Hague Investments Limited

Company Name	Hague Investments Limited
Company Status	Active
Company Number	02806217
Category	Private Limited Company
Incorporation Date	1 April 1993(31 years, 1 month ago)
Previous Name	Lawgra (No. 200) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Geoffrey Allan Margolis
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 July 1993(3 months, 3 weeks after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 48 Great Marlborough Street London W1F 7BB

Director Name	Mr Rafiq Ahmed Hayat
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 August 2001(8 years, 4 months after company formation)
Appointment Duration	22 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	1st Floor 48 Great Marlborough Street London W1F 7BB

Secretary Name	Edward Oyat Okello Engulu
Nationality	Ugandan
Status	Current
Appointed	13 August 2001(8 years, 4 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Correspondence Address	1st Floor 48 Great Marlborough Street London W1F 7BB

Director Name	Mr Edward Oyat Okello Engulu
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(22 years, 3 months after company formation)
Appointment Duration	8 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	First Floor 48 Great Marlborough Street London W1F 7BB

Director Name	Ms Sandra Louise Pearson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(22 years, 3 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 48 Great Marlborough Street London W1F 7BB

Director Name	Mr Nicholas Spencer Turner
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	Flat 6 53 Shepherds Hill Highgate London N6 5QP

Director Name	Barry Richard Margolis
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1993(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	90 Millway Mill Hill London NW7 3JJ

Director Name	Cyril Margolis
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1993(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	26 Grosvenor Hill Court Bourdon Street London W1

Director Name	Simon Charles Margolis
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1993(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 31 October 2002)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	The Penthouse 26 Grosvenor Hill Court Bourdon Street London W1K 3PX

Secretary Name	Mr Rafiq Ahmed Hayat
Nationality	British
Status	Resigned
Appointed	21 July 1993(3 months, 3 weeks after company formation)
Appointment Duration	8 years (resigned 13 August 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Traps Lane New Malden Surrey KT3 4RT

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 1993(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Contact

Website	mjw13.com
Telephone	020 74370879
Telephone region	London

Location

Registered Address	Julco House 3rd Floor 26-28 Great Portland Street London W1W 8QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Hague Securities LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,590,895
Cash	£174
Current Liabilities	£288,700

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	24 March

Returns

Latest Return	1 April 2024 (3 weeks, 4 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Charges

3 January 2019	Delivered on: 7 January 2019 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Particulars: - emlyn house, thorndyke theatre and 5-27 (odd), church street, leatherhead, surrey with the title number SY331445.. - land on the north side of the crescent, leatherhead, surrey with the title number SY636987.. - land on the east side of thorndike theatre, the crescent, leatherhead, surrey with the title number SY639851.. - montague house, church street and land and buildings on the south-west side of church street, leatherhead, surrey, SY224763. Outstanding
6 March 2017	Delivered on: 7 March 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Montague house, church street, leatherhead KT22 8DW registered at the land registry with title number SY22463 and. Emlyn house and manor house, the crescent/church street, leatherhead KT22 8DY registered at the land registry with title numbers SY331445, SY636987 and SY639851. Outstanding
19 December 2011	Delivered on: 22 December 2011 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as security trustee and its subsidiaries for the time being (the "group members") (or any of them) on any account whatsoever. Particulars: Montague house church street and land and buildings on the south west side of church street leatherhead t/no. SY224763, emlyn house thorndike theatre manor house and land and buildings in church street leatherhead t/no. SY331445, land on the east side of thorndike theatre the crescent leatherhead t/no. SY639851 land on the north side of the crescent leatherhead t/no. SY636987 together with all buildings fixtures and fixed plant and machinery and the proceeds of sale and all rights appurtenant to or benefiting any such property see image for full details. Outstanding
7 June 2001	Delivered on: 14 June 2001 Satisfied on: 29 November 2003 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as land to the east of thorndiike theatre emlyn house and land adjacent all at church street leatherhead title numbers SY224763 SY639851 SY331445 and SY636987. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 June 2001	Delivered on: 14 June 2001 Satisfied on: 29 November 2003 Persons entitled: Bank of Ireland Classification: Assignment of performance bond Secured details: All monies due or to become due from the company to the chargee under a loan agreement dated 27 november 200. Particulars: The assignment of a guarantee bond dated 29 january 2001 and made between ballast PLC (1) credit 7 guarantee insurance company PLC (2) as from time to amended or supplemented. Fully Satisfied
16 October 1997	Delivered on: 29 October 1997 Satisfied on: 18 December 2014 Persons entitled: Bristol & West PLC Classification: Commercial mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Emlyn house, thorndike theatre, manor house and land & buildings in church street leatherhead; land on the north side of the crescent, leatherhead and land on east side of thorndike theatre, the crescent, leatherhead t/nos: SY331445 SY636987 and SY639851 together with all buildings fixtures and fixed plant and machinery. Fixed charge over the benefit of all guarantees indemnities rent deposits. Assigns the goodwill of the business. By way of floating charge the undertaking and all other property and assets both present and future. Fully Satisfied
22 July 1993	Delivered on: 26 July 1993 Satisfied on: 14 January 1998 Persons entitled: Svenska Handelsbanken . Classification: Legal mortgage. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold properties known as or being montague house, emlyn house, thorndike theatre, manor house, and other land and buildings in church street, leatherhead, surrey, title nos, SY224763,sy 574292, (part) and sy 537754 (part) and all buildings and erections and the company's fixtures and fittings, and fixed plant and machinery now or hereafter thereon and with the benefit of all existing and future leases , underleases , tenancies ,agreements for lease ,rights, covenants and conditions affecting the same but otherwise free from encumberances, please see doc for further details,. Fully Satisfied
22 July 1993	Delivered on: 26 July 1993 Satisfied on: 14 January 1998 Persons entitled: Svenska Handelsbanken, Classification: Debenture. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc for full details,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 July 1993	Delivered on: 26 July 1993 Satisfied on: 6 November 2002 Persons entitled: Svenska Handelsbanken. Classification: Memorandum of security, Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts which are now or which may from time to time hereafter be standing to the credit of the company's account with the bank and all interest thereon and all amounts deriving therefrom wether directly or indirectly. Please see doc for full details. Fully Satisfied

Filing History

17 October 2023	Accounts for a small company made up to 24 March 2023 (19 pages)
13 April 2023	Director's details changed for Mr Edward Oyat Okello Engulu on 22 February 2023 (2 pages)
13 April 2023	Change of details for Hague Securities Limited as a person with significant control on 22 February 2023 (2 pages)
13 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
22 February 2023	Registered office address changed from 1st Floor 48 Great Marlborough Street London W1F 7BB to Julco House 3rd Floor 26-28 Great Portland Street London W1W 8QT on 22 February 2023 (1 page)
18 October 2022	Accounts for a small company made up to 24 March 2022 (17 pages)
4 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
19 October 2021	Accounts for a small company made up to 24 March 2021 (17 pages)
27 July 2021	Director's details changed for Mr Geoffrey Allan Margolis on 30 September 2016 (2 pages)
1 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
4 November 2020	Accounts for a small company made up to 24 March 2020 (18 pages)
17 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
2 January 2020	Accounts for a small company made up to 24 March 2019 (17 pages)
1 May 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
7 January 2019	Registration of charge 028062170009, created on 3 January 2019 (51 pages)
4 January 2019	Accounts for a small company made up to 24 March 2018 (9 pages)
5 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
8 December 2017	Accounts for a small company made up to 24 March 2017 (10 pages)
8 December 2017	Accounts for a small company made up to 24 March 2017 (10 pages)
20 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
7 March 2017	Registration of charge 028062170008, created on 6 March 2017 (39 pages)
7 March 2017	Registration of charge 028062170008, created on 6 March 2017 (39 pages)
1 September 2016	Full accounts made up to 24 March 2016 (9 pages)
1 September 2016	Full accounts made up to 24 March 2016 (9 pages)
3 June 2016	Director's details changed for Ms Sandra Louise Pearson on 3 June 2016 (2 pages)
3 June 2016	Director's details changed for Ms Sandra Louise Pearson on 3 June 2016 (2 pages)
5 April 2016	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (6 pages)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (6 pages)
5 April 2016	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
27 August 2015	Accounts for a small company made up to 24 March 2015 (8 pages)
27 August 2015	Accounts for a small company made up to 24 March 2015 (8 pages)
1 July 2015	Appointment of Ms Sandra Louise Pearson as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr. Edward Oyat Okello Engulu as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr. Edward Oyat Okello Engulu as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr. Edward Oyat Okello Engulu as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Ms Sandra Louise Pearson as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Ms Sandra Louise Pearson as a director on 1 July 2015 (2 pages)
2 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1 (4 pages)
2 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1 (4 pages)
2 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1 (4 pages)
18 December 2014	Satisfaction of charge 4 in full (2 pages)
18 December 2014	Satisfaction of charge 4 in full (2 pages)
24 September 2014	Accounts for a small company made up to 24 March 2014 (7 pages)
24 September 2014	Accounts for a small company made up to 24 March 2014 (7 pages)
2 April 2014	Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom (1 page)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1 (4 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1 (4 pages)
2 April 2014	Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom (1 page)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1 (4 pages)
12 November 2013	Accounts for a small company made up to 24 March 2013 (8 pages)
12 November 2013	Accounts for a small company made up to 24 March 2013 (8 pages)
10 May 2013	Director's details changed for Mr Geoffrey Allan Margolis on 6 May 2013 (2 pages)
10 May 2013	Director's details changed for Mr Geoffrey Allan Margolis on 6 May 2013 (2 pages)
10 May 2013	Director's details changed for Mr Geoffrey Allan Margolis on 6 May 2013 (2 pages)
8 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
8 April 2013	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
8 April 2013	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
8 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
22 August 2012	Accounts for a small company made up to 24 March 2012 (9 pages)
22 August 2012	Accounts for a small company made up to 24 March 2012 (9 pages)
18 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 7 (8 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 7 (8 pages)
24 October 2011	Accounts for a small company made up to 24 March 2011 (8 pages)
24 October 2011	Accounts for a small company made up to 24 March 2011 (8 pages)
26 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
30 December 2010	Full accounts made up to 24 March 2010 (24 pages)
30 December 2010	Full accounts made up to 24 March 2010 (24 pages)
27 April 2010	Secretary's details changed for Edward Oyat Okello Engulu on 1 October 2009 (1 page)
27 April 2010	Director's details changed for Mr Geoffrey Allan Margolis on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Rafiq Ahmed Hayat on 1 October 2009 (2 pages)
27 April 2010	Secretary's details changed for Edward Oyat Okello Engulu on 1 October 2009 (1 page)
27 April 2010	Director's details changed for Rafiq Ahmed Hayat on 1 October 2009 (2 pages)
27 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Secretary's details changed for Edward Oyat Okello Engulu on 1 October 2009 (1 page)
27 April 2010	Director's details changed for Rafiq Ahmed Hayat on 1 October 2009 (2 pages)
27 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Register inspection address has been changed (1 page)
27 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Register(s) moved to registered inspection location (1 page)
27 April 2010	Register inspection address has been changed (1 page)
27 April 2010	Director's details changed for Mr Geoffrey Allan Margolis on 1 October 2009 (2 pages)
27 April 2010	Register(s) moved to registered inspection location (1 page)
27 April 2010	Director's details changed for Mr Geoffrey Allan Margolis on 1 October 2009 (2 pages)
31 March 2010	Registered office address changed from 56a Poland Street Soho London W1F 7NN on 31 March 2010 (1 page)
31 March 2010	Registered office address changed from 56a Poland Street Soho London W1F 7NN on 31 March 2010 (1 page)
6 February 2010	Accounts for a small company made up to 24 March 2009 (7 pages)
6 February 2010	Accounts for a small company made up to 24 March 2009 (7 pages)
8 April 2009	Return made up to 01/04/09; full list of members (3 pages)
8 April 2009	Return made up to 01/04/09; full list of members (3 pages)
17 October 2008	Accounts for a small company made up to 24 March 2008 (7 pages)
17 October 2008	Accounts for a small company made up to 24 March 2008 (7 pages)
10 June 2008	Registered office changed on 10/06/2008 from, 4 sangam close, southall, middlesex, UB2 5JB (1 page)
10 June 2008	Director's change of particulars / geoffrey margolis / 10/06/2008 (1 page)
10 June 2008	Registered office changed on 10/06/2008 from, 4 sangam close, southall, middlesex, UB2 5JB (1 page)
10 June 2008	Director's change of particulars / geoffrey margolis / 10/06/2008 (1 page)
2 May 2008	Registered office changed on 02/05/2008 from, 56A poland street, soho, london, W1F 7NN (1 page)
2 May 2008	Registered office changed on 02/05/2008 from, 56A poland street, soho, london, W1F 7NN (1 page)
23 April 2008	Return made up to 01/04/08; full list of members (3 pages)
23 April 2008	Return made up to 01/04/08; full list of members (3 pages)
23 April 2008	Director's change of particulars / geoffrey margolis / 01/04/2008 (1 page)
23 April 2008	Director's change of particulars / geoffrey margolis / 01/04/2008 (1 page)
24 January 2008	Accounts for a small company made up to 24 March 2007 (8 pages)
24 January 2008	Accounts for a small company made up to 24 March 2007 (8 pages)
24 April 2007	Return made up to 01/04/07; full list of members (2 pages)
24 April 2007	Return made up to 01/04/07; full list of members (2 pages)
25 January 2007	Registered office changed on 25/01/07 from: 8 baker street, london, W1U 3LL (1 page)
25 January 2007	Registered office changed on 25/01/07 from: 8 baker street, london, W1U 3LL (1 page)
12 October 2006	Accounts for a small company made up to 24 March 2006 (8 pages)
12 October 2006	Accounts for a small company made up to 24 March 2006 (8 pages)
3 May 2006	Return made up to 01/04/06; full list of members (2 pages)
3 May 2006	Return made up to 01/04/06; full list of members (2 pages)
9 December 2005	Accounts for a small company made up to 24 March 2005 (8 pages)
9 December 2005	Accounts for a small company made up to 24 March 2005 (8 pages)
4 May 2005	Return made up to 01/04/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
4 May 2005	Return made up to 01/04/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
21 December 2004	Accounts for a small company made up to 24 March 2004 (8 pages)
21 December 2004	Accounts for a small company made up to 24 March 2004 (8 pages)
19 May 2004	Accounts for a small company made up to 24 March 2003 (8 pages)
19 May 2004	Accounts for a small company made up to 24 March 2003 (8 pages)
19 May 2004	Return made up to 01/04/04; full list of members (5 pages)
19 May 2004	Return made up to 01/04/04; full list of members (5 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
29 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 May 2003	Return made up to 01/04/03; full list of members (5 pages)
7 May 2003	Return made up to 01/04/03; full list of members (5 pages)
27 January 2003	Accounts for a small company made up to 24 March 2002 (7 pages)
27 January 2003	Accounts for a small company made up to 24 March 2002 (7 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
6 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2002	Return made up to 01/04/02; full list of members (6 pages)
8 May 2002	Return made up to 01/04/02; full list of members (6 pages)
24 April 2002	Location of register of members (1 page)
24 April 2002	Location of register of members (1 page)
28 February 2002	Director resigned (1 page)
28 February 2002	Director resigned (1 page)
25 January 2002	Accounts for a small company made up to 24 March 2001 (7 pages)
25 January 2002	Accounts for a small company made up to 24 March 2001 (7 pages)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	New director appointed (3 pages)
11 September 2001	Secretary resigned (1 page)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	New director appointed (3 pages)
11 September 2001	Secretary resigned (1 page)
14 June 2001	Particulars of mortgage/charge (7 pages)
14 June 2001	Particulars of mortgage/charge (7 pages)
14 June 2001	Particulars of mortgage/charge (7 pages)
14 June 2001	Particulars of mortgage/charge (7 pages)
18 May 2001	Registered office changed on 18/05/01 from: 8 baker street, london, W1M 1DA (1 page)
18 May 2001	Registered office changed on 18/05/01 from: 8 baker street, london, W1M 1DA (1 page)
18 May 2001	Return made up to 01/04/01; full list of members (6 pages)
18 May 2001	Return made up to 01/04/01; full list of members (6 pages)
24 January 2001	Accounts for a small company made up to 24 March 2000 (7 pages)
24 January 2001	Accounts for a small company made up to 24 March 2000 (7 pages)
18 April 2000	Return made up to 01/04/00; full list of members (10 pages)
18 April 2000	Return made up to 01/04/00; full list of members (10 pages)
12 November 1999	Accounts for a small company made up to 24 March 1999 (7 pages)
12 November 1999	Accounts for a small company made up to 24 March 1999 (7 pages)
18 June 1999	Return made up to 01/04/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 June 1999	Return made up to 01/04/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 October 1998	Accounts for a small company made up to 24 March 1998 (9 pages)
16 October 1998	Accounts for a small company made up to 24 March 1998 (9 pages)
14 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 1997	Particulars of mortgage/charge (3 pages)
29 October 1997	Particulars of mortgage/charge (3 pages)
10 October 1997	Accounts for a small company made up to 24 March 1997 (7 pages)
10 October 1997	Accounts for a small company made up to 24 March 1997 (7 pages)
1 May 1997	Return made up to 01/04/97; full list of members (6 pages)
1 May 1997	Return made up to 01/04/97; full list of members (6 pages)
28 November 1996	Accounts for a small company made up to 24 March 1996 (8 pages)
28 November 1996	Accounts for a small company made up to 24 March 1996 (8 pages)
30 April 1996	Return made up to 01/04/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
30 April 1996	Return made up to 01/04/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
29 February 1996	Accounts for a small company made up to 24 March 1995 (8 pages)
29 February 1996	Accounts for a small company made up to 24 March 1995 (8 pages)
27 April 1995	Return made up to 01/04/95; no change of members (4 pages)
27 April 1995	Return made up to 01/04/95; no change of members (4 pages)
1 March 1995	Accounts for a small company made up to 24 March 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
12 August 1994	Company name changed lawgra (no. 200) LIMITED\certificate issued on 15/08/94 (2 pages)
12 August 1994	Company name changed lawgra (no. 200) LIMITED\certificate issued on 15/08/94 (2 pages)
1 April 1993	Incorporation (19 pages)
1 April 1993	Incorporation (19 pages)

Hague Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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