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HAGUE FASTENERS LIMITED

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

This company is commonly known as Hague Fasteners Limited. The company was founded 27 years ago and was given the registration number 03292586. The firm's registered office is in WILLENHALL. You can find them at Hague Fasteners Limited, Monmer Close, Willenhall, West Midlands. This company's SIC code is 25940 - Manufacture of fasteners and screw machine products.

Company Information

Name:HAGUE FASTENERS LIMITED
Company Number:03292586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1996
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25940 - Manufacture of fasteners and screw machine products

Office Address & Contact

Registered Address:Hague Fasteners Limited, Monmer Close, Willenhall, West Midlands, England, WV13 1JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hague Fasteners Limited, Monmer Close, Willenhall, England, WV13 1JR

Secretary01 March 2014Active
Hague Fasteners Limited, Monmer Close, Willenhall, England, WV13 1JR

Director03 June 2017Active
Hague Fasteners Limited, Monmer Close, Willenhall, England, WV13 1JR

Director01 March 1999Active
Noverton Nurton Hill Road, Pattingham, Wolverhampton, WV6 7HQ

Secretary24 February 1997Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Secretary16 December 1996Active
Noverton Nurton Hill Road, Pattingham, Wolverhampton, WV6 7HQ

Director24 February 1997Active
Noverton Nurton Hill Road, Pattingham, Wolverhampton, WV6 7HQ

Director24 February 1997Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Director16 December 1996Active

People with Significant Control

Jonathan Stuart Charles Winston Hague
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:Hague Fasteners Limited, Monmer Close, Willenhall, England, WV13 1JR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Claire Hague
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:Hague Fasteners Limited, Monmer Close, Willenhall, England, WV13 1JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (7 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
2024-04-02Accounts

Accounts with accounts type total exemption full.

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2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type unaudited abridged.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-06-28Persons with significant control

Change to a person with significant control.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-06-28Persons with significant control

Notification of a person with significant control.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-04-15Mortgage

Mortgage satisfy charge full.

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2020-04-08Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-06-13Officers

Change person secretary company with change date.

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2017-06-13Address

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

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2017-06-03Officers

Appoint person director company with name date.

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2017-03-10Accounts

Accounts with accounts type total exemption small.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-02-16Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Officers

Change person director company with change date.

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