HAGENER (UK) LIMITED

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

This company is commonly known as Hagener (uk) Limited. The company was founded 19 years ago and was given the registration number 05665103. The firm's registered office is in BIRMINGHAM. You can find them at 3 Caroline Court 13 Caroline Street, St Paul's Square, Birmingham, . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name	:	HAGENER (UK) LIMITED
Company Number	:	05665103
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 January 2006
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Office Address & Contact

Registered Address	:	3 Caroline Court 13 Caroline Street, St Paul's Square, Birmingham, B3 1TR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Charter House, 161 Newhall Street, Birmingham, England, B3 1SW	Director	01 June 2009	Active
Charter House, 161 Newhall Street, Birmingham, England, B3 1SW	Director	20 May 2014	Active
3 Helston Road, Walsall, WS5 3HT	Secretary	03 January 2006	Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL	Nominee Secretary	03 January 2006	Active
Beuelsweg 27, Cologne, Germany, FOREIGN	Director	03 January 2006	Active
Oakbarn Park Farm, Crutch Lane, Droitwich, WR9 0BL	Director	01 June 2006	Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL	Nominee Director	03 January 2006	Active

People with Significant Control

Hafesta Beteiligungsmanagement Gmbh
Notified on	:	01 July 2016
Status	:	Active
Country of residence	:	Germany
Address	:	4-10, Herdecker Street, 58089 Hagen, Germany,
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2024 (9 months ago)
Accounts type was MICRO
Next accounts dated 31 March 2025
Due by 31 December 2025 (11 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (3 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (8 months remaining)