Hague Group Limited in London, EC2A 4LU

Description

Data updated on: 01-11-2023

Hague Group Limited is located at London at 4th Floor. Anyone can find the firm by referencing its area code - EC2A 4LU. The firm has been in the field on the English market for eighteen years. The enterprise is registered under the number 05950788 and its last known state is active. This enterprise's Standard Industrial Classification Code is 42990 meaning Construction of other civil engineering projects n.e.c.. 2022-06-30 is the last time when the company accounts were filed.

There seems to be one director at the moment supervising this particular firm, specifically Danielle H. who's been utilizing the director's assignments since 2006-09-29. The following firm had been overseen by Glenn D. until March 2016. In addition another director, including Paul H. quit 5 years ago. To support the directors in their duties, the firm has been utilizing the expertise of Danielle H. as a secretary since September 2006.

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

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Current Assets		100	100				100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Capital & Reserves
Called Up Share Capital		100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Net Current Assets Liabilities		100	100			100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Total Assets Less Current Liabilities		100	100	100	100	100

Company staff

Danielle H.

Role: Director

Appointed: 01 October 2019

Latest update: 27 February 2024

Danielle H.

Role: Secretary

Appointed: 29 September 2006

Latest update: 27 February 2024

People with significant control

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	13 October 2024
Confirmation statement last made up date	29 September 2023

Annual Accounts 20 February 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	20 February 2013
Annual Accounts
Start Date For Period Covered By Report	2012-07-01
Annual Accounts 24 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	24 March 2015
Annual Accounts 29 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	29 March 2016
Annual Accounts 23 January 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	23 January 2017
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
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30
Annual Accounts 24 March 2014
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	24 March 2014

Hague Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Danielle H.

Danielle H.

Glenn D.

Paul H.

People with significant control

Christopher H.

Paul H.

Glenn D.

Accounts Documents

Company filings

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