Hague Civils Limited

Company Name	Hague Civils Limited
Company Status	Active
Company Number	04236627
Category	Private Limited Company
Incorporation Date	18 June 2001(22 years, 10 months ago)
Previous Name	Hague Plant (South East) Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Secretary Name	Danielle Louisa Hague
Nationality	British
Status	Current
Appointed	31 August 2004(3 years, 2 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Correspondence Address	4th Floor 4 Tabernacle Street London EC2A 4LU

Director Name	Ms Danielle Louisa Hague
Date of Birth	September 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	18 February 2015(13 years, 8 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 4 Tabernacle Street London EC2A 4LU

Director Name	Mr Kai John Bailey
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 May 2016(14 years, 11 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 4 Tabernacle Street London EC2A 4LU

Director Name	Mr Christopher Richard Hubbard
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 May 2016(14 years, 11 months after company formation)
Appointment Duration	7 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor 4 Tabernacle Street London EC2A 4LU

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Paul Hague
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 4 Tabernacle Street London EC2A 4LU

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Ellen Patricia Hague
Nationality	British
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Role	Secretary
Correspondence Address	39 Commissioners Court New Stairs Chatham Kent ME4 4HQ

Director Name	Mr Glenn Douglas Dalton
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(1 year after company formation)
Appointment Duration	13 years, 8 months (resigned 10 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashford House Sheldon Business Centre, Maritime Cl Medway City Estate Rochester Kent ME2 4AF

Location

Registered Address	4th Floor 4 Tabernacle Street London EC2A 4LU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

55 at £1	Mr Paul Hague 55.00% Ordinary
45 at £1	Mr Glenn Douglas Dalton 45.00% Ordinary

Financials

Year	2014
Net Worth	£503,316
Cash	£18,162
Current Liabilities	£1,149,804

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Charges

18 June 2009	Delivered on: 19 June 2009 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 x volvo-excavators-serial no's:- 20311 & 16485. Outstanding
12 February 2007	Delivered on: 20 February 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

18 June 2009

Delivered on: 19 June 2009
Persons entitled: Lombard North Central PLC

Classification: Chattel mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 2 x volvo-excavators-serial no's:- 20311 & 16485.
Outstanding

12 February 2007

Delivered on: 20 February 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

19 June 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
15 May 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
20 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
18 June 2021	Confirmation statement made on 18 June 2021 with updates (5 pages)
22 June 2020	Confirmation statement made on 18 June 2020 with updates (5 pages)
26 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
13 January 2020	Director's details changed for Ms Danielle Louisa Hague on 20 December 2019 (2 pages)
29 November 2019	Cessation of Paul Hague as a person with significant control on 4 October 2019 (1 page)
29 November 2019	Director's details changed for Mr Christopher Richard Hubbard on 28 November 2019 (2 pages)
29 November 2019	Director's details changed for Mr Kai John Bailey on 28 November 2019 (2 pages)
29 November 2019	Notification of Christopher Richard Hubbard as a person with significant control on 4 October 2019 (2 pages)
29 November 2019	Secretary's details changed for Danielle Louisa Hague on 28 November 2019 (1 page)
29 November 2019	Termination of appointment of Paul Hague as a director on 4 October 2019 (1 page)
29 November 2019	Director's details changed for Ms Danielle Louisa Hague on 28 November 2019 (2 pages)
21 October 2019	Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 21 October 2019 (1 page)
2 July 2019	Confirmation statement made on 18 June 2019 with updates (5 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
24 October 2018	Change of details for Mr Paul Hague as a person with significant control on 24 October 2018 (2 pages)
24 October 2018	Director's details changed for Mr Paul Hague on 24 October 2018 (2 pages)
28 June 2018	Confirmation statement made on 18 June 2018 with updates (5 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
19 February 2018	Satisfaction of charge 2 in full (1 page)
10 January 2018	Cessation of Glenn Douglas Dalton as a person with significant control on 24 November 2017 (1 page)
10 January 2018	Director's details changed for Ms Danielle Louisa Hague on 30 October 2017 (2 pages)
10 January 2018	Change of details for Mr Paul Hague as a person with significant control on 24 November 2017 (2 pages)
21 December 2017	Purchase of own shares. (3 pages)
21 December 2017	Cancellation of shares. Statement of capital on 24 November 2017 GBP 55.00 (4 pages)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (6 pages)
19 June 2017	Director's details changed for Mr Paul Hague on 19 June 2017 (2 pages)
19 June 2017	Director's details changed for Mr Paul Hague on 19 June 2017 (2 pages)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (6 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (7 pages)
28 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (7 pages)
24 May 2016	Appointment of Mr Kai John Bailey as a director on 18 May 2016 (2 pages)
24 May 2016	Appointment of Mr Christopher Richard Hubbard as a director on 18 May 2016 (2 pages)
24 May 2016	Appointment of Mr Christopher Richard Hubbard as a director on 18 May 2016 (2 pages)
24 May 2016	Appointment of Mr Kai John Bailey as a director on 18 May 2016 (2 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
11 March 2016	Termination of appointment of Glenn Douglas Dalton as a director on 10 March 2016 (1 page)
11 March 2016	Termination of appointment of Glenn Douglas Dalton as a director on 10 March 2016 (1 page)
17 October 2015	Secretary's details changed for Danielle Louisa Hague on 12 September 2015 (1 page)
17 October 2015	Director's details changed for Mr Paul Hague on 12 September 2015 (2 pages)
17 October 2015	Director's details changed for Mr Glenn Douglas Dalton on 12 September 2015 (2 pages)
17 October 2015	Director's details changed for Ms Danielle Louisa Hague on 12 September 2015 (2 pages)
17 October 2015	Director's details changed for Mr Glenn Douglas Dalton on 12 September 2015 (2 pages)
17 October 2015	Director's details changed for Ms Danielle Louisa Hague on 12 September 2015 (2 pages)
17 October 2015	Secretary's details changed for Danielle Louisa Hague on 12 September 2015 (1 page)
17 October 2015	Director's details changed for Mr Paul Hague on 12 September 2015 (2 pages)
16 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (5 pages)
16 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (5 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
20 February 2015	Appointment of Ms Danielle Louisa Hague as a director on 18 February 2015 (2 pages)
20 February 2015	Appointment of Ms Danielle Louisa Hague as a director on 18 February 2015 (2 pages)
20 February 2015	Secretary's details changed for Danielle Louisa Hague on 18 February 2015 (1 page)
20 February 2015	Secretary's details changed for Danielle Louisa Hague on 18 February 2015 (1 page)
19 February 2015	Secretary's details changed for Danielle Hague on 19 February 2015 (1 page)
19 February 2015	Secretary's details changed for Danielle Hague on 19 February 2015 (1 page)
7 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (5 pages)
7 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (5 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
19 February 2014	Change of name notice (2 pages)
19 February 2014	Company name changed hague plant (south east) LIMITED\certificate issued on 19/02/14 RES15 ‐ Change company name resolution on 2014-02-03 (2 pages)
19 February 2014	Change of name notice (2 pages)
19 February 2014	Company name changed hague plant (south east) LIMITED\certificate issued on 19/02/14 RES15 ‐ Change company name resolution on 2014-02-03 (2 pages)
2 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
7 August 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
5 January 2012	Secretary's details changed for Danielle Hague on 5 January 2012 (2 pages)
5 January 2012	Secretary's details changed for Danielle Hague on 5 January 2012 (2 pages)
5 January 2012	Secretary's details changed for Danielle Hague on 5 January 2012 (2 pages)
18 October 2011	Director's details changed for Mr Paul Hague on 1 March 2011 (2 pages)
18 October 2011	Director's details changed for Mr Paul Hague on 1 March 2011 (2 pages)
18 October 2011	Director's details changed for Mr Paul Hague on 1 March 2011 (2 pages)
5 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
10 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
10 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
30 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
7 December 2009	Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 7 December 2009 (1 page)
7 December 2009	Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 7 December 2009 (1 page)
7 December 2009	Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 7 December 2009 (1 page)
21 July 2009	Return made up to 18/06/09; full list of members (4 pages)
21 July 2009	Return made up to 18/06/09; full list of members (4 pages)
19 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
19 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
27 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
27 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
12 August 2008	Return made up to 18/06/08; full list of members (4 pages)
12 August 2008	Return made up to 18/06/08; full list of members (4 pages)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
13 November 2007	Return made up to 18/06/07; full list of members (3 pages)
13 November 2007	Return made up to 18/06/07; full list of members (3 pages)
22 October 2007	Secretary's particulars changed (1 page)
22 October 2007	Secretary's particulars changed (1 page)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Director's particulars changed (1 page)
20 February 2007	Particulars of mortgage/charge (3 pages)
20 February 2007	Particulars of mortgage/charge (3 pages)
30 August 2006	Return made up to 18/06/06; full list of members (3 pages)
30 August 2006	Return made up to 18/06/06; full list of members (3 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
6 March 2006	Return made up to 18/06/05; full list of members (7 pages)
6 March 2006	Return made up to 18/06/05; full list of members (7 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
2 February 2005	Return made up to 18/06/04; full list of members (6 pages)
2 February 2005	Return made up to 18/06/04; full list of members (6 pages)
14 December 2004	Secretary's particulars changed (1 page)
14 December 2004	Secretary's particulars changed (1 page)
24 September 2004	Secretary resigned (1 page)
24 September 2004	New secretary appointed (2 pages)
24 September 2004	New secretary appointed (2 pages)
24 September 2004	Secretary resigned (1 page)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
2 February 2004	Return made up to 18/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 February 2004	Return made up to 18/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 February 2004	Director's particulars changed (1 page)
2 February 2004	Director's particulars changed (1 page)
3 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
3 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
26 January 2003	Registered office changed on 26/01/03 from: bryant house bryant road strood rochester kent ME2 3EG (1 page)
26 January 2003	Registered office changed on 26/01/03 from: bryant house bryant road strood rochester kent ME2 3EG (1 page)
16 August 2002	Registered office changed on 16/08/02 from: m a friend 1A northgate rochester kent ME1 1LS (1 page)
16 August 2002	Registered office changed on 16/08/02 from: m a friend 1A northgate rochester kent ME1 1LS (1 page)
15 July 2002	Return made up to 18/06/02; full list of members (6 pages)
15 July 2002	Return made up to 18/06/02; full list of members (6 pages)
10 July 2002	Ad 19/06/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 July 2002	Ad 19/06/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
28 June 2001	Director resigned (1 page)
28 June 2001	New director appointed (2 pages)
28 June 2001	Registered office changed on 28/06/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
28 June 2001	New director appointed (2 pages)
28 June 2001	Director resigned (1 page)
28 June 2001	Secretary resigned (1 page)
28 June 2001	Secretary resigned (1 page)
28 June 2001	New secretary appointed (2 pages)
28 June 2001	Registered office changed on 28/06/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
28 June 2001	New secretary appointed (2 pages)
18 June 2001	Incorporation (18 pages)
18 June 2001	Incorporation (18 pages)