This company is commonly known as Hague Securities Limited. The company was founded 41 years ago and was given the registration number 01712355. The firm's registered office is in LONDON. You can find them at 1st Floor, 48 Great Marlborough Street, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | HAGUE SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 01712355 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 April 1983 |
| End of financial year | : | 24 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1st Floor, 48 Great Marlborough Street, London, W1F 7BB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Julco House, 3rd Floor, 26-28 Great Portland Street, London, United Kingdom, W1W 8QT | Secretary | 13 August 2001 | Active |
| Julco House, 3rd Floor, 26-28 Great Portland Street, London, United Kingdom, W1W 8QT | Director | 01 July 2015 | Active |
| Julco House, 3rd Floor, 26-28 Great Portland Street, London, United Kingdom, W1W 8QT | Director | 01 June 1999 | Active |
| Julco House, 3rd Floor, 26-28 Great Portland Street, London, United Kingdom, W1W 8QT | Director | - | Active |
| Julco House, 3rd Floor, 26-28 Great Portland Street, London, United Kingdom, W1W 8QT | Director | 01 July 2015 | Active |
| 26 Traps Lane, New Malden, KT3 4RT | Secretary | 28 October 1994 | Active |
| Grafton House 2 Golden Square, London, W1R 3AD | Secretary | - | Active |
| 90 Millway, Mill Hill, London, NW7 3JJ | Director | - | Active |
| 26 Grosvenor Hill Court, Bourdon Street, London, W1 | Director | - | Active |
| The Penthouse 26 Grosvenor Hill, Court Bourdon Street, London, W1K 3PX | Director | - | Active |
| Mumbojumboworld Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Julco House, 3rd Floor, London, United Kingdom, W1W 8QT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-27 | Officers | Change person director company with change date. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-18 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-19 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-27 | Officers | Change person director company with change date. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-02 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-11 | Accounts | Accounts with accounts type small. | Download |
| 2017-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-03 | Officers | Change person director company with change date. | Download |
| 2015-11-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-25 | Address | Change sail address company with old address new address. | Download |
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