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ALEX HAGON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alex Hagon Limited. The company was founded 12 years ago and was given the registration number 08045154. The firm's registered office is in LEAMINGTON SPA. You can find them at Ollis & Co Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ALEX HAGON LIMITED
Company Number:08045154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2012
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Ollis & Co Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Broomhall Road, Edinburgh, Scotland, EH12 7PW

Director25 April 2012Active
39, Broomhall Road, Edinburgh, Scotland, EH12 7PW

Director22 April 2016Active

People with Significant Control

Mr Alexander Hagon
Notified on:01 June 2016
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:Scotland
Address:39, Broomhall Road, Edinburgh, Scotland, EH12 7PW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Lyndsay Hagon
Notified on:01 June 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:Scotland
Address:39, Broomhall Road, Edinburgh, Scotland, EH12 7PW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-09Gazette

Gazette dissolved voluntary.

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2023-02-21Gazette

Gazette notice voluntary.

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2023-02-14Dissolution

Dissolution application strike off company.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-02-09Accounts

Accounts with accounts type micro entity.

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2021-05-14Resolution

Resolution.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts with accounts type micro entity.

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2019-09-12Persons with significant control

Change to a person with significant control.

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2019-09-12Officers

Change person director company with change date.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type micro entity.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type micro entity.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-12-18Accounts

Accounts with accounts type micro entity.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2016-04-22Capital

Capital allotment shares.

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2016-04-22Officers

Appoint person director company with name date.

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2016-01-18Accounts

Accounts with accounts type micro entity.

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2015-06-26Officers

Change person director company with change date.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Accounts

Accounts with accounts type micro entity.

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