Hague Plant (south East) Limited

General information

Name:

Hague Plant (south East) Ltd

Office Address:

4th Floor 4 Tabernacle Street EC2A 4LU London

Number: 08808203

Incorporation date: 2013-12-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 is the date that marks the start of Hague Plant (south East) Limited, the firm located at 4th Floor, 4 Tabernacle Street, London. That would make 11 years Hague Plant (south East) has been in this business, as it was created on 2013-12-10. The reg. no. is 08808203 and the company postal code is EC2A 4LU. This firm currently known as Hague Plant (south East) Limited, was previously listed under the name of Hague Plant (southern). The transformation has taken place in 2014-03-12. The firm's SIC and NACE codes are 78300 meaning Human resources provision and management of human resources functions. 2022-06-30 is the last time when the company accounts were reported.

Hague Plant (south East) Ltd is a small-sized vehicle operator with the licence number OK1134365. The firm has one transport operating centre in the country. In their subsidiary in Gravesend on Norfolk Road Industrial Estate, 1 machine is available.

In order to meet the requirements of the customer base, this business is continually developed by a unit of three directors who are Christopher H., Danielle H. and Kai B.. Their constant collaboration has been of prime use to this business since 2020-03-20.

  • Previous company's names
  • Hague Plant (south East) Limited 2014-03-12
  • Hague Plant (southern) Limited 2013-12-10

Financial data based on annual reports

Company staff

Christopher H.

Role: Director

Appointed: 20 March 2020

Latest update: 15 April 2024

Danielle H.

Role: Director

Appointed: 18 February 2015

Latest update: 15 April 2024

Kai B.

Role: Director

Appointed: 18 February 2015

Latest update: 15 April 2024

People with significant control

Christopher H. is the individual who controls 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 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts 24 March 2015
Start Date For Period Covered By Report 2013-12-10
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

Company Vehicle Operator Data

22a Norfolk Road

Address

Norfolk Road Industrial Estate

City

Gravesend

Postal code

DA12 2PT

No. of Vehicles

1

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 30th June 2023 (AA)
filed on: 26th, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 78300 : Human resources provision and management of human resources functions
10
Company Age

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