General information

Name:

Ron Hague Ltd

Office Address:

3 Hird Street Shipley BD17 7ED West Yorkshire

Number: 01614931

Incorporation date: 1982-02-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ron Hague Limited with Companies House Reg No. 01614931 has been in this business field for 42 years. This particular Private Limited Company can be contacted at 3 Hird Street, Shipley, West Yorkshire and company's area code is BD17 7ED. The company's registered with SIC code 46690 which stands for Wholesale of other machinery and equipment. The latest annual accounts cover the period up to 2022-06-30 and the most recent confirmation statement was submitted on 2023-04-23.

Due to the following enterprise's growth, it became imperative to appoint more company leaders, including: James S., Stephen R., Christopher S. who have been collaborating since 2021/07/01 to fulfil their statutory duties for this specific business. In order to help the directors in their tasks, the business has been utilizing the expertise of Andrea S. as a secretary for the last thirty one years.

Financial data based on annual reports

Company staff

James S.

Role: Director

Appointed: 01 July 2021

Latest update: 19 March 2024

Stephen R.

Role: Director

Appointed: 01 July 2021

Latest update: 19 March 2024

Christopher S.

Role: Director

Appointed: 01 February 1993

Latest update: 19 March 2024

Andrea S.

Role: Director

Appointed: 01 February 1993

Latest update: 19 March 2024

Andrea S.

Role: Secretary

Appointed: 01 February 1993

Latest update: 19 March 2024

People with significant control

The companies with significant control over this firm are: Fingreen Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Shipley at Hird Street, BD17 7ED and was registered as a PSC under the reg no 08803070.

Fingreen Holdings Limited
Address: 3 Hird Street, Shipley, BD17 7ED, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies House
Registration number 08803070
Notified on 16 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Rhl Holdings Limited
Address: 3 Hird Street, Shipley, West Yorkshire, BD17 7ED, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10239549
Notified on 30 June 2017
Ceased on 16 February 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023
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 filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to Fri, 30th Jun 2023 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 46690 : Wholesale of other machinery and equipment
42
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