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HAGER UK LIMITED

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

This company is commonly known as Hager Uk Limited. The company was founded 28 years ago and was given the registration number 03201490. The firm's registered office is in SHROPSHIRE. You can find them at Hortonwood 50, Telford, Shropshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HAGER UK LIMITED
Company Number:03201490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Hortonwood 50, Telford, Shropshire, TF1 7FT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hortonwood 50, Telford, Shropshire, TF1 7FT

Director01 November 2010Active
Hortonwood 50, Telford, Shropshire, TF1 7FT

Director01 July 2016Active
Hortonwood 50, Telford, Shropshire, TF1 7FT

Secretary29 May 2009Active
Hortonwood 50, Telford, Shropshire, TF1 7FT

Secretary22 June 2010Active
Oak Ridge Copse Hill Lane, Homer, Much Wenlock, TF13 6NQ

Secretary01 January 1999Active
3 Fismes Way, Wem, Shrewsbury, SY4 5YD

Secretary21 May 1996Active
Wheatstone Cottage Moatbrook Lane, Codsall, Wolverhampton, WV8 1QD

Secretary12 January 1998Active
26 Meredun Close, Hursley, Winchester, SO21 2JB

Secretary21 May 1996Active
22 Belvidere Road, Walsall, WS1 3AU

Secretary08 July 1997Active
12 Rue Des Bosquets, Obernai (Bas-Rhin), France, FOREIGN

Director12 January 1998Active
Am Pobrech 1, Mandelbachtal, Germany, D6676

Director21 May 1996Active
Hortonwood 50, Telford, Shropshire, TF1 7FT

Director27 February 2006Active
31 Green Park, Bath, BA1 1HZ

Director21 May 1996Active
Hortonwood 50, Telford, Shropshire, TF1 7FT

Director17 February 2015Active
Jacobi Strasse 39, Freiburg, Germany, D79104

Director21 May 1996Active
7 Woodlands, Red Lake, Telford, TF2 6LT

Director01 January 2002Active
Hortonwood 50, Telford, Shropshire, TF1 7FT

Director04 June 2009Active
Oak Ridge Copse Hill Lane, Homer, Much Wenlock, TF13 6NQ

Director05 October 1998Active
3 Fismes Way, Wem, Shrewsbury, SY4 5YD

Director21 May 1996Active
9 Rue Des Violettes, Boersch, France,

Director01 January 1999Active
Hortonwood 50, Telford, Shropshire, TF1 7FT

Director01 January 1999Active
26 Meredun Close, Hursley, Winchester, SO21 2JB

Director21 May 1996Active
7 Rue Des Noyers, Bischoffsheim, France, F67870

Director21 May 1996Active
Schulstrasse 24, Emmendingen, Baden Wurttemberg, Germany, 79312

Director21 May 1996Active

People with Significant Control

Hager Systems Beteiligung Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Hager Systems Beteiligung Gmbh, Zum Gunterstal, 66440 Blieskastel, Germany,
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type group.

Download
2023-05-05Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type group.

Download
2022-05-09Confirmation statement

Confirmation statement with no updates.

Download
2021-07-21Accounts

Accounts with accounts type group.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type group.

Download
2020-11-26Officers

Termination director company with name termination date.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

Download
2019-09-10Accounts

Accounts with accounts type group.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type group.

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2018-09-27Officers

Termination secretary company with name termination date.

Download
2018-06-13Confirmation statement

Confirmation statement with no updates.

Download
2017-10-06Accounts

Accounts with accounts type full.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type group.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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2016-07-06Officers

Appoint person director company with name date.

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2015-10-14Accounts

Accounts with accounts type group.

Download
2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Officers

Appoint person director company with name date.

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2015-08-03Officers

Termination director company with name termination date.

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2015-02-20Miscellaneous

Miscellaneous.

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2014-10-09Accounts

Accounts with accounts type group.

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