Hague Fasteners Limited

General information

Name:

Hague Fasteners Ltd

Office Address:

Hague Fasteners Limited Monmer Close WV13 1JR Willenhall

Number: 03292586

Incorporation date: 1996-12-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Hague Fasteners Limited, Willenhall WV13 1JR Hague Fasteners Limited is categorised as a Private Limited Company with 03292586 registration number. The firm was launched on 1996-12-16. The company switched its business name already two times. Up till 2012 the company has delivered the services it's been known for as The Ralin Group but at this moment the company operates under the business name Hague Fasteners Limited. The enterprise's principal business activity number is 25940 which means Manufacture of fasteners and screw machine products. The company's latest financial reports describe the period up to 2022-09-30 and the latest confirmation statement was released on 2022-12-16.

Considering this specific company's magnitude, it was vital to choose further directors: Jack H. and Jonathan H. who have been supporting each other for seven years to promote the success of the firm. To support the directors in their duties, the firm has been utilizing the skillset of Claire H. as a secretary since 2014.

  • Previous company's names
  • Hague Fasteners Limited 2012-11-28
  • The Ralin Group Limited 1997-03-26
  • Ingleby (958) Limited 1996-12-16

Financial data based on annual reports

Company staff

Jack H.

Role: Director

Appointed: 03 June 2017

Latest update: 20 March 2024

Claire H.

Role: Secretary

Appointed: 01 March 2014

Latest update: 20 March 2024

Jonathan H.

Role: Director

Appointed: 01 March 1999

Latest update: 20 March 2024

People with significant control

Executives who control the firm include: Claire H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jonathan H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Claire H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 30th September 2021 (AA)
filed on: 17th, May 2022
accounts
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Services (by SIC Code)

  • 25940 : Manufacture of fasteners and screw machine products
27
Company Age

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