Hagan Arts Limited

General information

Name:

Hagan Arts Ltd

Office Address:

61 Bridge Street HR5 3DJ Kington

Number: 12580423

Incorporation date: 2020-04-30

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

2020 marks the start of Hagan Arts Limited, the firm which is situated at 61 Bridge Street, in Kington. This means it's been 4 years Hagan Arts has existed in the United Kingdom, as the company was started on 2020-04-30. The Companies House Reg No. is 12580423 and its area code is HR5 3DJ. This Hagan Arts Limited firm was known under five other names in the past. The company was founded under the name of Hagan Arts Collection and was switched to Hff Nature Productions on 2021-12-30. The company's third business name was name until 2021. The firm's principal business activity number is 91012 - Archives activities. Hagan Arts Ltd released its account information for the period up to October 31, 2022. The firm's most recent confirmation statement was filed on August 14, 2023.

According to the data we have, the business was incorporated 4 years ago and has been steered by four directors, out of whom three (Brooke M., Emily H. and Chadwick H.) are still listed as current directors. One of the directors of this company is another limited company: Wessex Investments (london) Ltd.

  • Previous company's names
  • Hagan Arts Limited 2021-12-30
  • Hagan Arts Collection Limited 2021-10-13
  • Hff Nature Productions Ltd 2021-04-28
  • Hagan Arts Collection Ltd 2021-02-19
  • Nummus Acquisitions Ltd 2020-06-24
  • Hagan Acquisitions Ltd 2020-04-30

Financial data based on annual reports

Company staff

Brooke M.

Role: Director

Appointed: 28 December 2021

Latest update: 5 March 2024

Emily H.

Role: Director

Appointed: 27 December 2021

Latest update: 5 March 2024

Role: Corporate Director

Appointed: 27 December 2021

Address: Canton Street, Ste 100, Roswell, Georgia, 30075, United States

Latest update: 5 March 2024

Chadwick H.

Role: Director

Appointed: 01 October 2021

Latest update: 5 March 2024

People with significant control

The companies that control this firm are as follows: Wessex Investments International Ltd owns over 3/4 of company shares. This business can be reached in London at 19 Heathmans Road, SW6 4TJ and was registered as a PSC under the registration number 13543209.

Wessex Investments International Ltd
Address: Heathmans House 19 Heathmans Road, London, SW6 4TJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13543209
Notified on 24 March 2024
Nature of control:
over 3/4 of shares
Wessex Investments (London) Ltd
Address: 995 Canton Street, Suite 100, Roswell, Georgia, 30075, United States
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13632632
Notified on 29 December 2021
Ceased on 1 April 2024
Nature of control:
right to manage directors
Rowrow Family Trust
Address: 995 Canton Street, Ste 100, Roswell, Ga, 30075, United States
Legal authority South Dakota Business Trust Act
Legal form Business Trust
Country registered South Dakota
Place registered South Dakota
Registration number None
Notified on 28 December 2021
Ceased on 29 September 2022
Nature of control:
over 3/4 of shares
Nummus Group Holdings Limited
Address: 120 High Road, London, N2 9ED, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 13543209
Notified on 1 October 2021
Ceased on 28 December 2021
Nature of control:
over 3/4 of shares
right to manage directors
substantial control or influence
3/4 to full of voting rights
Chadwick H.
Notified on 30 April 2020
Ceased on 8 January 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-30
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Monday 14th August 2023 (CS01)
filed on: 14th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 91012 : Archives activities
4
Company Age

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