Junior Hagen Limited

Company Name	Junior Hagen Limited
Company Status	Active
Company Number	01215836
Category	Private Limited Company
Incorporation Date	12 June 1975(48 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Eric Hagen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 May 1991(15 years, 11 months after company formation)
Appointment Duration	32 years, 11 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	8 Park Royal Metro Centre Britannia Way London NW10 7PA

Director Name	Rochelle Glenda Hagen
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 May 1991(15 years, 11 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Park Royal Metro Centre Britannia Way London NW10 7PA

Secretary Name	Mr Eric Hagen
Nationality	British
Status	Current
Appointed	16 May 1991(15 years, 11 months after company formation)
Appointment Duration	32 years, 11 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	8 Park Royal Metro Centre Britannia Way London NW10 7PA

Director Name	Nicholas Oliver Anton Hagen
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 November 2005(30 years, 5 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Park Royal Metro Centre Britannia Way London NW10 7PA

Contact

Website	junior-hagen.com
Email address	[email protected]
Telephone	020 89650707
Telephone region	London

Location

Registered Address	8 Park Royal Metro Centre Britannia Way London NW10 7PA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

998 at £1	Eric Hagen 99.80% Ordinary
2 at £1	Rochelle Glenda Hagen 0.20% Ordinary

Financials

Year	2014
Net Worth	£138,458
Cash	£56,288
Current Liabilities	£160,022

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Charges

30 August 1983	Delivered on: 12 September 1983 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Aspecific charge over the benefit of allbook debts and other debts as are now orhereafter owing to the company (see doc M26). Fully Satisfied

Filing History

28 March 2024	Total exemption full accounts made up to 30 June 2023 (8 pages)
19 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
18 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
1 June 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
27 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
23 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
16 May 2019	Confirmation statement made on 16 May 2019 with updates (4 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
16 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
19 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
25 May 2016	Director's details changed for Rochelle Glenda Hagen on 25 May 2016 (2 pages)
25 May 2016	Director's details changed for Eric Hagen on 25 May 2016 (2 pages)
25 May 2016	Director's details changed for Nicholas Oliver Anton Hagen on 25 May 2016 (2 pages)
25 May 2016	Director's details changed for Nicholas Oliver Anton Hagen on 25 May 2016 (2 pages)
25 May 2016	Director's details changed for Rochelle Glenda Hagen on 25 May 2016 (2 pages)
25 May 2016	Secretary's details changed for Eric Hagen on 25 May 2016 (1 page)
25 May 2016	Director's details changed for Eric Hagen on 25 May 2016 (2 pages)
25 May 2016	Secretary's details changed for Eric Hagen on 25 May 2016 (1 page)
24 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 (7 pages)
24 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 (7 pages)
4 April 2016	Registered office address changed from 21/23 Station Road Gerrards Cross Buckinghamshire SL9 8ES to 8 Park Royal Metro Centre Britannia Way London NW10 7PA on 4 April 2016 (1 page)
4 April 2016	Registered office address changed from 21/23 Station Road Gerrards Cross Buckinghamshire SL9 8ES to 8 Park Royal Metro Centre Britannia Way London NW10 7PA on 4 April 2016 (1 page)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
10 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000 (6 pages)
10 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000 (6 pages)
10 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
10 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
5 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1,000 (6 pages)
5 June 2014	Director's details changed for Nicholas Oliver Anton Hagen on 5 June 2014 (2 pages)
5 June 2014	Director's details changed for Nicholas Oliver Anton Hagen on 5 June 2014 (2 pages)
5 June 2014	Director's details changed for Nicholas Oliver Anton Hagen on 5 June 2014 (2 pages)
5 June 2014	Director's details changed for Rochelle Glenda Hagen on 5 June 2014 (2 pages)
5 June 2014	Director's details changed for Rochelle Glenda Hagen on 5 June 2014 (2 pages)
5 June 2014	Director's details changed for Rochelle Glenda Hagen on 5 June 2014 (2 pages)
5 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1,000 (6 pages)
8 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
8 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
5 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
18 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
27 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
19 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
19 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 July 2009	Return made up to 16/05/09; full list of members (4 pages)
6 July 2009	Return made up to 16/05/09; full list of members (4 pages)
16 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
16 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
23 June 2008	Return made up to 16/05/08; full list of members (4 pages)
23 June 2008	Return made up to 16/05/08; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
16 July 2007	Return made up to 16/05/07; full list of members (3 pages)
16 July 2007	Return made up to 16/05/07; full list of members (3 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
11 July 2006	Return made up to 16/05/06; full list of members (3 pages)
11 July 2006	Return made up to 16/05/06; full list of members (3 pages)
10 July 2006	Director's particulars changed (1 page)
10 July 2006	Director's particulars changed (1 page)
10 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
10 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
15 December 2005	New director appointed (1 page)
15 December 2005	New director appointed (1 page)
20 July 2005	Return made up to 16/05/05; full list of members (3 pages)
20 July 2005	Return made up to 16/05/05; full list of members (3 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
28 May 2004	Return made up to 16/05/04; full list of members (7 pages)
28 May 2004	Return made up to 16/05/04; full list of members (7 pages)
8 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
8 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
4 September 2003	Return made up to 16/05/03; full list of members (7 pages)
4 September 2003	Return made up to 16/05/03; full list of members (7 pages)
26 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
26 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
9 August 2002	Return made up to 16/05/02; full list of members (7 pages)
9 August 2002	Return made up to 16/05/02; full list of members (7 pages)
28 January 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
28 January 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
1 August 2001	Return made up to 16/05/01; full list of members (6 pages)
1 August 2001	Return made up to 16/05/01; full list of members (6 pages)
26 January 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
26 January 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
10 July 2000	Return made up to 16/05/00; full list of members (6 pages)
10 July 2000	Return made up to 16/05/00; full list of members (6 pages)
23 February 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
23 February 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
9 July 1999	Registered office changed on 09/07/99 from: 1 high street chalfont st peter bucks SL9 9QE (1 page)
9 July 1999	Registered office changed on 09/07/99 from: 1 high street chalfont st peter bucks SL9 9QE (1 page)
25 May 1999	Return made up to 16/05/99; full list of members (6 pages)
25 May 1999	Return made up to 16/05/99; full list of members (6 pages)
26 February 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
26 February 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
2 October 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
2 October 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
9 June 1998	Return made up to 16/05/98; no change of members (4 pages)
9 June 1998	Return made up to 16/05/98; no change of members (4 pages)
22 September 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
22 September 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
20 May 1997	Return made up to 16/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 May 1997	Return made up to 16/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 May 1996	Return made up to 16/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 May 1996	Return made up to 16/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
29 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
9 May 1995	Return made up to 16/05/95; no change of members (4 pages)
9 May 1995	Return made up to 16/05/95; no change of members (4 pages)
3 May 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
3 May 1995	Accounts for a small company made up to 30 June 1994 (5 pages)

Junior Hagen Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London