Hague International Limited

General information

Name:

Hague International Ltd

Office Address:

Calder & Co 30 Orange Street WC2H 7HF London

Number: 02358848

Incorporation date: 1989-03-10

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hague International began its business in the year 1989 as a Private Limited Company under the ID 02358848. This particular company has been active for 35 years and it's currently active. This firm's office is based in London at Calder & Co. You could also find this business utilizing its area code : WC2H 7HF. The company's Standard Industrial Classification Code is 74990 which means Non-trading company. Hague International Ltd filed its latest accounts for the financial period up to 2022-08-31. The firm's most recent annual confirmation statement was filed on 2023-06-12.

Currently, there’s a solitary managing director in the company: Susan K.. This firm had been led by Benjamin V. till Thu, 25th Jul 2002. Additionally, the director's responsibilities are constantly supported by a secretary - John H., who was chosen by the firm on Thu, 25th Jul 2002.

Susan K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Susan K.

Role: Director

Latest update: 19 April 2024

John H.

Role: Secretary

Appointed: 25 July 2002

Latest update: 19 April 2024

People with significant control

Susan K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts 19 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 19 December 2013
Annual Accounts 19 January 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 19 January 2015
Annual Accounts 20 August 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 20 August 2015

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
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Dormant company accounts made up to Wed, 31st Aug 2022 (AA)
filed on: 10th, February 2023
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
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