Hague (UK) Limited in London, EC2A 4LU

Description

Data updated on: 01-11-2023

Hague (UK) Limited has existed on the market for at least fifteen years. Started with Companies House Reg No. 06811317 in the year 2009, the company is located at 4th Floor, London EC2A 4LU. The firm now known as Hague (UK) Limited was known as Hague Civils up till Wed, 4th Dec 2013 when the name was replaced. The company's declared SIC number is 78300 and their NACE code stands for Human resources provision and management of human resources functions. Hague (UK) Ltd filed its latest accounts for the financial year up to 2022-06-30. The most recent confirmation statement was submitted on 2023-02-05.

In order to be able to match the demands of their customer base, this firm is consistently improved by a team of two directors who are Christopher H. and Danielle H.. Their mutual commitment has been of critical use to this firm for five years. In addition, the managing director's duties are backed by a secretary - Danielle H., who was officially appointed by this firm on Fri, 6th Feb 2009.

Previous company's names
Hague (UK) Limited 2013-12-04
Hague Civils Limited 2009-02-05

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	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Currency
Net Worth	100	100	15 491	10 416	5 269	28 592

Balance Sheet
Cash Bank On Hand						85 051	379 558	210 944	437 433	85 504	7 620	24 359
Current Assets		100	154 154	251 760	967 885	935 608	1 230 514	1 033 420	1 260 340	907 062	557 289	327 496
Debtors			87 090	168 352	727 400	850 557	850 956	822 476	822 907	821 558	549 669	303 137
Other Debtors						850 556	850 956	822 476	822 907	821 558	549 669	303 137
Cash Bank In Hand	100	100	67 064	83 408	240 485	85 051
Net Assets Liabilities Including Pension Asset Liability	100	100	15 491

Capital & Reserves
Called Up Share Capital		100	100	100	200	200
Profit Loss Account Reserve			15 391	10 316	5 069	28 392
Shareholder Funds	100	100	15 491	10 416	5 269	28 592

Other Financial Data
Average Number Employees During Period									19	19	15	18
Corporation Tax Payable						20 593	32 061
Creditors						907 016	1 071 654	889 973	1 126 567	720 977	343 905	100 217
Dividends Paid								60 000
Net Current Assets Liabilities		100	15 491			28 591	158 860	143 447	133 773	186 085	213 384	227 279
Number Shares Issued Fully Paid							100	55
Other Creditors						533 339	724 618	543 033	700 013	411 729	95 141	72 299
Other Taxation Social Security Payable						309 306	344 636	346 940	368 624	306 848	246 364	27 918
Par Value Share		1	1	1	1	1	1	1
Profit Loss							130 269	57 907	-9 674	52 312	27 299	13 895
Redemption Shares Decrease In Equity								13 320
Trade Creditors Trade Payables						43 778	2 400		57 930	2 400	2 400
Creditors Due Within One Year			138 663	241 344	962 616	907 016
Number Shares Allotted		100	100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Total Assets Less Current Liabilities		100	15 491	10 416	5 269	28 592

Company staff

Christopher H.

Role: Director

Appointed: 25 November 2019

Latest update: 6 May 2024

Danielle H.

Role: Director

Appointed: 01 October 2019

Latest update: 6 May 2024

Danielle H.

Role: Secretary

Appointed: 06 February 2009

Latest update: 6 May 2024

Paul H.

Role: Director

Appointed: 06 February 2009

Resigned: 04 October 2019

Latest update: 6 May 2024

Glenn D.

Role: Director

Appointed: 06 February 2009

Resigned: 16 March 2016

Latest update: 6 May 2024

Lee G.

Role: Director

Appointed: 05 February 2009

Resigned: 06 February 2009

Latest update: 6 May 2024

David V.

Role: Secretary

Appointed: 05 February 2009

Resigned: 06 February 2009

Latest update: 6 May 2024

People with significant control

Executives who control the firm include: Christopher H. has substantial control or influence over the company. Annette H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Christopher H.

Notified on 4 October 2019

Nature of control:

substantial control or influence

Annette H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Paul H.

Notified on 6 April 2016

Ceased on 4 October 2019

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	19 February 2024
Confirmation statement last made up date	05 February 2023

Annual Accounts 20 March 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 March 2013
Annual Accounts
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
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 28 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	28 March 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 24 March 2014
Date Approval Accounts	24 March 2014

Hague (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christopher H.

Danielle H.

Danielle H.

Paul H.

Glenn D.

Lee G.

David V.

People with significant control

Christopher H.

Annette H.

Paul H.

Accounts Documents

Company filings

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