This company is commonly known as Hague Group Limited. The company was founded 17 years ago and was given the registration number 05950788. The firm's registered office is in LONDON. You can find them at 4th Floor, 4 Tabernacle Street, London, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
| Name | : | HAGUE GROUP LIMITED |
|---|---|---|
| Company Number | : | 05950788 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 2006 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU | Secretary | 29 September 2006 | Active |
| 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU | Director | 01 October 2019 | Active |
| Ashford House, Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, England, ME2 4FA | Director | 29 September 2006 | Active |
| 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU | Director | 29 September 2006 | Active |
| Mr Christopher Richard Hubbard | ||
| Notified on | : | 04 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU |
| Nature of control | : |
|
| Mr Paul Hague | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 171 - 173 Gray's Inn Road, London, United Kingdom, WC1X 8UE |
| Nature of control | : |
|
| Mr Glenn Douglas Dalton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hawthorns, Sissinghurst Road, Ashford, United Kingdom, TN27 8EQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-13 | Officers | Change person director company with change date. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-08 | Officers | Termination director company with name termination date. | Download |
| 2019-11-08 | Officers | Appoint person director company with name date. | Download |
| 2019-10-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-24 | Officers | Change person secretary company with change date. | Download |
| 2018-10-24 | Officers | Change person director company with change date. | Download |
| 2018-10-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-07 | Capital | Capital cancellation shares. | Download |
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