HAGEN GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hagen Group Limited. The company was founded 10 years ago and was given the registration number 09621771. The firm's registered office is in MARLOW. You can find them at Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | HAGEN GROUP LIMITED |
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| Company Number | : | 09621771 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 June 2015 |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United Kingdom, SL7 3HN |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 27, Institute Road, Marlow, United Kingdom, SL7 1BJ | Director | 03 June 2015 | Active |
| Plashers Mead, The Green, Holyport, Maidenhead, England, SL6 2JN | Director | 30 June 2015 | Active |
| Plashers Mead, The Green, Holyport, Maidenhead, England, SL6 2JN | Director | 30 June 2015 | Active |
People with Significant Control
| Mr Daniel James Lawes |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Mercury House, 19-21 Chapel Street, Marlow, England, SL7 3HN |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mrs Hilary Lawes |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1950 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Mercury House, 19-21 Chapel Street, Marlow, England, SL7 3HN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)