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Hag Ltd., BS5 7UY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HAG LTD.

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

This company is commonly known as Hag Ltd.. The company was founded 29 years ago and was given the registration number 03107860. The firm's registered office is in FISHPONDS BRISTOL. You can find them at 1 Oak Lane, Fishponds Trading Estate, Fishponds Bristol, Avon. This company's SIC code is 25120 - Manufacture of doors and windows of metal.

Company Information

Name:HAG LTD.
Company Number:03107860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1995
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25120 - Manufacture of doors and windows of metal

Office Address & Contact

Registered Address:1 Oak Lane, Fishponds Trading Estate, Fishponds Bristol, Avon, BS5 7UY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 The Quadrant, Redland, Bristol, BS6 7JR

Secretary30 May 2001Active
The Dower House, Passage Road Aust, Bristol, BS35 4BG

Director06 April 2002Active
25 Caswell Lane, Clapton In Gordano, Bristol, BS20 7RX

Director06 April 2001Active
6 The Quadrant, Redland, Bristol, BS6 7JR

Director06 April 2002Active
8 Dean Close, Hanham, Bristol, BS15 3HU

Secretary13 October 1995Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary28 September 1995Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Nominee Director28 September 1995Active
Croft House Roycroft Road, Filton, Bristol, BS12 7LX

Director13 October 1995Active
8 Dean Close, Hanham, Bristol, BS15 3HU

Director13 October 1995Active

People with Significant Control

Mr Paul Thomas Dunne
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Address:1 Oak Lane, Fishponds Bristol, BS5 7UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Julian Robert Dunne
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Address:1 Oak Lane, Fishponds Bristol, BS5 7UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Paul Yearsley
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Address:1 Oak Lane, Fishponds Bristol, BS5 7UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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