Hagar Limited

Company Name	Hagar Limited
Company Status	Dissolved
Company Number	04235934
Category	Private Limited Company
Incorporation Date	18 June 2001(22 years, 10 months ago)
Dissolution Date	4 February 2020 (4 years, 2 months ago)
Previous Name	Hillgate (243) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Francois Cautaerts
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Belgian
Status	Closed
Appointed	06 December 2016(15 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 04 February 2020)
Role	Lawyer
Country of Residence	Luxembourg
Correspondence Address	8 Rue Sainte-Zithe PO Box 690 Luxembourg L-2016

Director Name	William Alexander North Harttung
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 July 2001(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 20 May 2004)
Role	Company Director
Correspondence Address	823 Salisbury House 29 Finsbury Circus London EC2H 5QQ

Director Name	Sven Ove Jensen
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	14 January 2005(3 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 06 December 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	823 Salisbury House 29 Finsbury Circus London EC2M 5QQ

Director Name	Hillgate Nominees Limited (Corporation)
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Director Name	Hillgate Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Secretary Name	Hillgate Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Secretary Name	Compsec K&R Limited (Corporation)
Status	Resigned
Appointed	18 July 2001(1 month after company formation)
Appointment Duration	15 years, 4 months (resigned 06 December 2016)
Correspondence Address	823 Salisbury House 29 Finsbury Circus London EC2M 5QQ

Director Name	Anglodan Directors Ltd (Corporation)
Status	Resigned
Appointed	20 May 2004(2 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 14 January 2005)
Correspondence Address	31 Cannon Wharf Business Centre 35 Evelyn Street London SE8 5RT

Location

Registered Address	3 Bunhill Row London EC1Y 8YZ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Hillgate Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£33,293
Current Liabilities	£33,546

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 October 2017	Resolutions RES13 ‐ Accounts approved 14/09/2017 (1 page)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
26 June 2017	Notification of Francois Cautaerts as a person with significant control on 9 January 2017 (2 pages)
21 December 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-12-21 GBP 1 (20 pages)
21 December 2016	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 December 2016	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 December 2016	Termination of appointment of Sven Ove Jensen as a director on 6 December 2016 (2 pages)
21 December 2016	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2016-12-21 GBP 1 (20 pages)
21 December 2016	Termination of appointment of Compsec K&R Limited as a secretary on 6 December 2016 (2 pages)
21 December 2016	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2016-12-21 GBP 1 (20 pages)
21 December 2016	Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ to 3 Bunhill Row London EC1Y 8YZ on 21 December 2016 (2 pages)
21 December 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 December 2016	Appointment of Francois Cautaerts as a director on 6 December 2016 (3 pages)
20 December 2016	Administrative restoration application (3 pages)
3 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2014	First Gazette notice for compulsory strike-off (1 page)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
22 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 1 (3 pages)
22 August 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
26 June 2012	Director's details changed for Sven Ove Jensen on 30 September 2011 (2 pages)
26 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
28 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
13 July 2010	Director's details changed for Sven Ove Jensen on 18 June 2010 (2 pages)
13 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
13 July 2010	Secretary's details changed for Compsec K&R Limited on 18 June 2010 (2 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
20 July 2009	Return made up to 18/06/09; full list of members (3 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
20 August 2008	Return made up to 18/06/08; no change of members (6 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
24 July 2007	Return made up to 18/06/07; no change of members (6 pages)
6 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
20 July 2006	Return made up to 18/06/06; full list of members (6 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
10 August 2005	Return made up to 18/06/05; full list of members (6 pages)
27 January 2005	New director appointed (2 pages)
19 January 2005	Director resigned (1 page)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
13 July 2004	Return made up to 18/06/04; full list of members (6 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	New director appointed (2 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
24 July 2003	Return made up to 18/06/03; full list of members (6 pages)
21 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
11 November 2002	Return made up to 18/06/02; full list of members 363(287) ‐ Registered office changed on 11/11/02 363(288) ‐ Director's particulars changed (6 pages)
11 October 2001	Registered office changed on 11/10/01 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW (1 page)
11 October 2001	Secretary resigned (1 page)
11 October 2001	Director resigned (1 page)
11 October 2001	New secretary appointed (2 pages)
11 October 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
11 October 2001	Director resigned (1 page)
11 October 2001	New director appointed (2 pages)
30 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2001	Company name changed hillgate (243) LIMITED\certificate issued on 18/07/01 (2 pages)
18 June 2001	Incorporation (19 pages)

Hagar Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London