Hague (UK) Limited

Company Name	Hague (UK) Limited
Directors	Danielle Louisa Hague and Christopher Richard Hubbard
Company Status	Liquidation
Company Number	06811317
Category	Private Limited Company
Incorporation Date	5 February 2009(15 years, 2 months ago)
Previous Name	Hague Civils Limited

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Secretary Name	Ms Danielle Louisa Hague
Nationality	British
Status	Current
Appointed	06 February 2009(1 day after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Correspondence Address	5th Floor, Grove House 248a Marylebone Road London NW1 6BB

Director Name	Ms Danielle Louisa Hague
Date of Birth	September 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	01 October 2019(10 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Grove House 248a Marylebone Road London NW1 6BB

Director Name	Mr Christopher Richard Hubbard
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 November 2019(10 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Grove House 248a Marylebone Road London NW1 6BB

Director Name	Mr Lee William Galloway
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Gray`S Inn Road London WC1X 8HP

Secretary Name	Mr David John Vallance
Nationality	British
Status	Resigned
Appointed	05 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Mutton Lane Potters Bar Hertfordshire EN6 2NX

Director Name	Mr Glenn Douglas Dalton
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2009(1 day after company formation)
Appointment Duration	7 years, 1 month (resigned 16 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

Director Name	Mr Paul Hague
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2009(1 day after company formation)
Appointment Duration	10 years, 8 months (resigned 04 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 4 Tabernacle Street London EC2A 4LU

Location

Registered Address	5th Floor, Grove House 248a Marylebone Road London NW1 6BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

55 at £1	Mr Paul Hague 27.50% Ordinary
55 at £1	Mrs Annette Hague 27.50% Ordinary A
45 at £1	Carol Anne Glen 22.50% Ordinary A
45 at £1	Mr Glenn Douglas Dalton 22.50% Ordinary

Financials

Year	2014
Net Worth	£10,416
Cash	£83,408
Current Liabilities	£241,344

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	5 February 2024 (2 months, 1 week ago)
Next Return Due	19 February 2025 (10 months from now)

Charges

14 November 2014	Delivered on: 17 November 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

15 May 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
6 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
30 January 2023	Change of details for Mrs Annette Helen Hague as a person with significant control on 27 January 2023 (2 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
7 February 2022	Confirmation statement made on 5 February 2022 with updates (5 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
15 February 2021	Confirmation statement made on 5 February 2021 with updates (5 pages)
26 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
6 February 2020	Confirmation statement made on 5 February 2020 with updates (5 pages)
13 January 2020	Director's details changed for Ms Danielle Louisa Hague on 20 December 2019 (2 pages)
4 December 2019	Change of details for Mrs Annette Helen Hague as a person with significant control on 21 October 2019 (2 pages)
4 December 2019	Appointment of Mr Christopher Richard Hubbard as a director on 25 November 2019 (2 pages)
4 December 2019	Termination of appointment of Paul Hague as a director on 4 October 2019 (1 page)
4 December 2019	Notification of Christopher Richard Hubbard as a person with significant control on 4 October 2019 (2 pages)
4 December 2019	Appointment of Ms Danielle Louisa Hague as a director on 1 October 2019 (2 pages)
4 December 2019	Cessation of Paul Hague as a person with significant control on 4 October 2019 (1 page)
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)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
11 February 2019	Confirmation statement made on 5 February 2019 with updates (5 pages)
24 October 2018	Secretary's details changed for Danielle Hague on 24 October 2018 (1 page)
24 October 2018	Director's details changed for Mr Paul Hague on 24 October 2018 (2 pages)
24 October 2018	Change of details for Mrs Annette Helen Hague as a person with significant control on 24 October 2018 (2 pages)
24 October 2018	Change of details for Mr Paul Hague as a person with significant control on 24 October 2018 (2 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
14 February 2018	Confirmation statement made on 5 February 2018 with updates (5 pages)
21 December 2017	Purchase of own shares. (3 pages)
21 December 2017	Cancellation of shares. Statement of capital on 24 January 2017 GBP 110.00 (4 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
6 February 2017	Confirmation statement made on 5 February 2017 with updates (7 pages)
6 February 2017	Director's details changed for Mr Paul Hague on 6 February 2017 (2 pages)
6 February 2017	Confirmation statement made on 5 February 2017 with updates (7 pages)
6 February 2017	Director's details changed for Mr Paul Hague on 6 February 2017 (2 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
18 March 2016	Termination of appointment of Glenn Douglas Dalton as a director on 16 March 2016 (1 page)
18 March 2016	Termination of appointment of Glenn Douglas Dalton as a director on 16 March 2016 (1 page)
7 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 200 (6 pages)
7 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 200 (6 pages)
17 October 2015	Director's details changed for Mr Glenn Douglas Dalton on 12 September 2015 (2 pages)
17 October 2015	Secretary's details changed for Danielle Hague on 12 September 2015 (1 page)
17 October 2015	Secretary's details changed for Danielle 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 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)
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)
2 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 200 (6 pages)
2 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 200 (6 pages)
2 March 2015	Statement of capital following an allotment of shares on 10 February 2014 GBP 200 (3 pages)
2 March 2015	Statement of capital following an allotment of shares on 10 February 2014 GBP 200 (3 pages)
2 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 200 (6 pages)
17 November 2014	Registration of charge 068113170001, created on 14 November 2014 (5 pages)
17 November 2014	Registration of charge 068113170001, created on 14 November 2014 (5 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (5 pages)
26 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (5 pages)
26 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (5 pages)
4 December 2013	Company name changed hague civils LIMITED\certificate issued on 04/12/13 RES15 ‐ Change company name resolution on 2013-11-26 (2 pages)
4 December 2013	Company name changed hague civils LIMITED\certificate issued on 04/12/13 RES15 ‐ Change company name resolution on 2013-11-26 (2 pages)
4 December 2013	Change of name notice (2 pages)
4 December 2013	Change of name notice (2 pages)
21 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
21 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
15 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
27 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
27 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
15 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (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 Paul Hague on 1 March 2011 (3 pages)
18 October 2011	Director's details changed for Paul Hague on 1 March 2011 (3 pages)
18 October 2011	Director's details changed for Paul Hague on 1 March 2011 (3 pages)
3 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
8 October 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
8 October 2010	Previous accounting period extended from 28 February 2010 to 30 June 2010 (1 page)
8 October 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
8 October 2010	Previous accounting period extended from 28 February 2010 to 30 June 2010 (1 page)
19 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
29 November 2009	Registered office address changed from 24 Gray`S Inn Road London WC1X 8HP United Kingdom on 29 November 2009 (1 page)
29 November 2009	Registered office address changed from 24 Gray`S Inn Road London WC1X 8HP United Kingdom on 29 November 2009 (1 page)
26 March 2009	Ad 07/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
26 March 2009	Ad 07/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
17 March 2009	Director appointed paul hague (3 pages)
17 March 2009	Director appointed paul hague (3 pages)
17 March 2009	Appointment terminated director lee galloway (1 page)
17 March 2009	Secretary appointed danielle hague (2 pages)
17 March 2009	Appointment terminated director lee galloway (1 page)
17 March 2009	Director appointed glenn douglas dalton (3 pages)
17 March 2009	Appointment terminated secretary david vallance (1 page)
17 March 2009	Director appointed glenn douglas dalton (3 pages)
17 March 2009	Secretary appointed danielle hague (2 pages)
17 March 2009	Appointment terminated secretary david vallance (1 page)
5 February 2009	Incorporation (17 pages)
5 February 2009	Incorporation (17 pages)

Hague (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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