Hague Construction Limited

General information

Name:

Hague Construction Ltd

Office Address:

4th Floor 4 Tabernacle Street EC2A 4LU London

Number: 04236623

Incorporation date: 2001-06-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the company was started is 2001-06-18. Started under no. 04236623, this firm operates as a Private Limited Company. You can reach the headquarters of the company during business hours under the following address: 4th Floor 4 Tabernacle Street, EC2A 4LU London. This business's SIC and NACE codes are 41202 and their NACE code stands for Construction of domestic buildings. Hague Construction Ltd reported its latest accounts for the period up to 2022-06-30. The business most recent annual confirmation statement was submitted on 2023-06-18.

Council Canterbury City Council can be found among the counter parties that cooperate with the company. In 2013, this cooperation amounted to at least 17,302 pounds of revenue. Cooperation with the Canterbury City Council council covered the following areas: Direct Works.

In order to meet the requirements of its customer base, this company is consistently improved by a body of four directors who are, to name just a few, Steven N., Danielle H. and Christopher H.. Their support has been of cardinal use to the company since January 2023. In order to provide support to the directors, this particular company has been utilizing the expertise of Danielle H. as a secretary for the last twenty years.

Financial data based on annual reports

Company staff

Steven N.

Role: Director

Appointed: 03 January 2023

Latest update: 30 March 2024

Danielle H.

Role: Director

Appointed: 18 February 2015

Latest update: 30 March 2024

Christopher H.

Role: Director

Appointed: 01 July 2009

Latest update: 30 March 2024

Robert P.

Role: Director

Appointed: 01 July 2007

Latest update: 30 March 2024

Danielle H.

Role: Secretary

Appointed: 31 August 2004

Latest update: 30 March 2024

People with significant control

Christopher H. is the individual with significant control over this firm, has substantial control or influence over the company.

Christopher H.
Notified on 4 October 2019
Nature of control:
substantial control or influence
Paul H.
Notified on 6 April 2016
Ceased on 4 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Glenn D.
Notified on 6 April 2016
Ceased on 24 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to Thu, 30th Jun 2022 (AA)
filed on: 15th, May 2023
accounts
Free Download Download filing (9 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Canterbury City Council 2 £ 17 301.50
2013-03-06 0062913903 £ 13 801.50 Direct Works
2013-03-06 0062913903 £ 3 500.00 Direct Works

Search other companies

Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 42990 : Construction of other civil engineering projects n.e.c.
22
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