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HAG UK LTD.

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

This company is commonly known as Hag Uk Ltd.. The company was founded 11 years ago and was given the registration number 08317183. The firm's registered office is in BRISTOL. You can find them at 1 Oak Lane, Fishponds, Bristol, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HAG UK LTD.
Company Number:08317183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
The Dower House, Passage Road, Aust, Bristol, England, BS35 4BG

Director04 December 2012Active
25, Caswell Lane, Clapton In Gordano, Bristol, England, BS20 7RX

Director04 December 2012Active
6, The Quadrant, Redland, Bristol, England, BS6 7JR

Director04 December 2012Active

People with Significant Control

Mr Julian Robert Dunne
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Address:1, Oak Lane, Bristol, BS5 7UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Thomas Dunne
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Address:1, Oak Lane, Bristol, BS5 7UY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Yearsley
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Address:1, Oak Lane, Bristol, BS5 7UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type dormant.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type dormant.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type dormant.

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2020-12-28Accounts

Accounts with accounts type dormant.

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2020-12-28Confirmation statement

Confirmation statement with no updates.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-08-25Accounts

Accounts with accounts type dormant.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type dormant.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-08-27Accounts

Accounts with accounts type dormant.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-09-04Accounts

Accounts with accounts type dormant.

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2016-03-13Change of name

Certificate change of name company.

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2016-03-13Change of name

Change of name notice.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type dormant.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-08-07Accounts

Accounts with accounts type dormant.

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2013-12-14Annual return

Annual return company with made up date full list shareholders.

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2012-12-04Incorporation

Incorporation company.

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