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HAGUE GLOBAL LIMITED

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

This company is commonly known as Hague Global Limited. The company was founded 7 years ago and was given the registration number 10439216. The firm's registered office is in LONDON. You can find them at Flat 10 30-31 Clapham Common South Side, Clapham, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:HAGUE GLOBAL LIMITED
Company Number:10439216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2016
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Flat 10 30-31 Clapham Common South Side, Clapham, London, United Kingdom, SW4 9BW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
171, Eswyn Road, London, United Kingdom, SW17 8TL

Director15 June 2020Active
Apartment 15, 193 Tooting High Street, London, England, SW17 0GU

Director15 June 2020Active
Flat 10, 30-31 Clapham Common South Side, Clapham, London, United Kingdom, SW4 9BW

Director20 October 2016Active
Flat 10, 30-31 Clapham Common South Side, Clapham, London, United Kingdom, SW4 9BW

Director20 October 2016Active

People with Significant Control

Mr. Timothy Ralph Davis
Notified on:15 June 2020
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:United Kingdom
Address:171, Eswyn Road, London, United Kingdom, SW17 8TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. William Deamer
Notified on:15 June 2020
Status:Active
Date of birth:March 1994
Nationality:British
Country of residence:England
Address:Apartment 15, 193 Tooting High Street, London, England, SW17 0GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Rory Hague
Notified on:20 October 2016
Status:Active
Date of birth:July 1993
Nationality:British
Country of residence:United Kingdom
Address:Flat 10, 30-31 Clapham Common South Side, London, United Kingdom, SW4 9BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Angus Hague
Notified on:20 October 2016
Status:Active
Date of birth:February 1991
Nationality:British
Country of residence:United Kingdom
Address:Flat 10, 30-31 Clapham Common South Side, London, United Kingdom, SW4 9BW
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 (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
2024-01-19Accounts

Accounts with accounts type micro entity.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type micro entity.

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2022-08-16Persons with significant control

Change to a person with significant control.

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2022-08-16Officers

Change person director company with change date.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-06-16Persons with significant control

Change to a person with significant control.

Download
2022-06-16Officers

Change person director company with change date.

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2022-01-06Accounts

Accounts with accounts type micro entity.

Download
2021-08-18Incorporation

Memorandum articles.

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2021-08-18Resolution

Resolution.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type micro entity.

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2020-06-19Confirmation statement

Confirmation statement with updates.

Download
2020-06-19Persons with significant control

Change to a person with significant control.

Download
2020-06-19Persons with significant control

Change to a person with significant control.

Download
2020-06-19Persons with significant control

Change to a person with significant control.

Download
2020-06-19Persons with significant control

Notification of a person with significant control.

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2020-06-19Persons with significant control

Notification of a person with significant control.

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2020-06-19Officers

Appoint person director company with name date.

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2020-06-18Officers

Appoint person director company with name date.

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2020-04-15Accounts

Accounts with accounts type micro entity.

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2019-12-20Officers

Termination director company with name termination date.

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2019-12-19Confirmation statement

Confirmation statement with updates.

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2019-12-19Persons with significant control

Cessation of a person with significant control.

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