Hague Investments Limited

General information

Name:

Hague Investments Ltd

Office Address:

Julco House 3rd Floor 26-28 Great Portland Street W1W 8QT London

Number: 02806217

Incorporation date: 1993-04-01

End of financial year: 24 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hague Investments came into being in 1993 as a company enlisted under no 02806217, located at W1W 8QT London at Julco House 3rd Floor. The firm has been in business for thirty one years and its last known status is active. thirty years from now the firm switched its business name from Lawgra (no. 200) to Hague Investments Limited. This business's SIC code is 68100: Buying and selling of own real estate. The company's latest financial reports describe the period up to 2023-03-24 and the most current confirmation statement was filed on 2023-04-01.

Edward E., Sandra P., Rafiq H. and Geoffrey M. are the enterprise's directors and have been managing the firm since Wednesday 1st July 2015. In order to support the directors in their duties, this specific firm has been utilizing the expertise of Edward E. as a secretary since August 2001.

  • Previous company's names
  • Hague Investments Limited 1994-08-15
  • Lawgra (no. 200) Limited 1993-04-01

Company staff

Edward E.

Role: Director

Appointed: 01 July 2015

Latest update: 6 February 2024

Sandra P.

Role: Director

Appointed: 01 July 2015

Latest update: 6 February 2024

Rafiq H.

Role: Director

Appointed: 13 August 2001

Latest update: 6 February 2024

Edward E.

Role: Secretary

Appointed: 13 August 2001

Latest update: 6 February 2024

Geoffrey M.

Role: Director

Appointed: 21 July 1993

Latest update: 6 February 2024

People with significant control

The companies that control this firm are as follows: Hague Securities Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Julco House, 26-28 Great Portland Street, W1W 8QT and was registered as a PSC under the registration number 1712355.

Hague Securities Limited
Address: 3rd Floor Julco House, 26-28 Great Portland Street, London, W1W 8QT, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 1712355
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 24 December 2024
Account last made up date 24 March 2023
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Accounts for a small company made up to Friday 24th March 2023 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
  • 68201 : Renting and operating of Housing Association real estate
  • 96090 : Other service activities not elsewhere classified
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Company Age

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