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HAGEN DEVELOPMENTS LIMITED

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

This company is commonly known as Hagen Developments Limited. The company was founded 38 years ago and was given the registration number 01987783. The firm's registered office is in MORPETH. You can find them at 2 Camp House, Whalton,, , Morpeth, Northumberland. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HAGEN DEVELOPMENTS LIMITED
Company Number:01987783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1986
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Camp House, Whalton,, Morpeth, Northumberland, United Kingdom, NE61 3YH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Camp House Farm, Whalton, Morpeth, NE61 3YH

Secretary-Active
Camp House Farm, Whalton, Morpeth, NE61 3YH

Director-Active
2, Camp House, Whalton,, Morpeth, United Kingdom, NE61 3YH

Director16 May 2023Active
Camphouse Farm, Whalton, NE61 3YH

Director-Active

People with Significant Control

Mr Martin Anthony Keegan
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:2, Camp House, Whalton,, Morpeth, United Kingdom, NE61 3YH
Nature of control:
  • Significant influence or control
Lakewind Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Camp House Farm, Whalton, Morpeth, United Kingdom, NE61 3YH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-06-14Officers

Appoint person director company with name date.

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2023-04-02Accounts

Accounts with accounts type unaudited abridged.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-09-02Officers

Change person secretary company with change date.

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2022-09-02Officers

Change person director company with change date.

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2022-04-29Accounts

Accounts with accounts type unaudited abridged.

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2022-03-02Annual return

Second filing of annual return with made up date.

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2022-02-21Persons with significant control

Cessation of a person with significant control.

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2022-02-21Persons with significant control

Notification of a person with significant control.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type unaudited abridged.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-03-09Accounts

Accounts with accounts type unaudited abridged.

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2019-12-30Address

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

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2019-12-28Confirmation statement

Confirmation statement with no updates.

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2019-10-21Address

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

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2019-02-18Accounts

Accounts with accounts type unaudited abridged.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-02-16Accounts

Accounts with accounts type unaudited abridged.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-05-27Accounts

Accounts with accounts type total exemption small.

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2016-12-15Confirmation statement

Confirmation statement.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2016-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

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