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HAGAN MARINE LIMITED

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

This company is commonly known as Hagan Marine Limited. The company was founded 17 years ago and was given the registration number 06298355. The firm's registered office is in WASHINGTON. You can find them at Swallow House, Parsons Road, Washington, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HAGAN MARINE LIMITED
Company Number:06298355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2007
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Swallow House, Parsons Road, Washington, England, NE37 1EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swallow House, Parsons Road, Washington, England, NE37 1EZ

Secretary02 July 2007Active
Callaly, Westfield Lane, Ryton, England, NE40 3QE

Director02 July 2007Active
Callaly, Westfield Lane, Ryton, England, NE40 3QE

Director01 October 2013Active

People with Significant Control

Mrs Lynda Hagan
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Swallow House, Parsons Road, Washington, England, NE37 1EZ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Brian Hagan
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:Swallow House, Parsons Road, Washington, England, NE37 1EZ
Nature of control:
  • 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 (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
2022-07-05Gazette

Gazette dissolved voluntary.

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2022-04-19Gazette

Gazette notice voluntary.

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2022-04-06Dissolution

Dissolution application strike off company.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-08-12Accounts

Change account reference date company previous shortened.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-02-08Confirmation statement

Confirmation statement with updates.

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2018-01-31Capital

Capital name of class of shares.

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2018-01-24Accounts

Accounts with accounts type unaudited abridged.

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2017-07-11Address

Change registered office address company with date old address new address.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-02-23Accounts

Accounts with accounts type total exemption small.

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2016-07-07Confirmation statement

Confirmation statement with updates.

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2016-01-19Accounts

Accounts with accounts type total exemption small.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type total exemption small.

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2014-07-09Annual return

Annual return company with made up date full list shareholders.

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2013-11-20Accounts

Accounts with accounts type total exemption small.

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2013-11-19Officers

Appoint person director company with name.

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2013-07-25Annual return

Annual return company with made up date full list shareholders.

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