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HAGUE SOFTWARE SOLUTIONS LIMITED

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

This company is commonly known as Hague Software Solutions Limited. The company was founded 21 years ago and was given the registration number 04650272. The firm's registered office is in NORMANTON. You can find them at Thomas House Don Pedro Avenue, Normanton Industrial Estate, Normanton, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:HAGUE SOFTWARE SOLUTIONS LIMITED
Company Number:04650272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Thomas House Don Pedro Avenue, Normanton Industrial Estate, Normanton, United Kingdom, WF6 1TD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shrublands, 40 London Road, Datchet, SL3 9JN

Director28 January 2003Active
Thomas House, Don Pedro Avenue, Normanton Industrial Estate, Normanton, United Kingdom, WF6 1TD

Director17 March 2017Active
Thomas House, Don Pedro Avenue, Normanton Industrial Estate, Normanton, United Kingdom, WF6 1TD

Director28 July 2017Active
Thomas House, Don Pedro Avenue, Normanton Industrial Estate, Normanton, United Kingdom, WF6 1TD

Director17 March 2017Active
Shrublands, 40 London Road, Datchet, SL3 9JN

Secretary01 February 2008Active
13 Vanbrugh Gate, Broome Manor, Swindon, SN3 1NQ

Secretary28 January 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 January 2003Active
13 Vanbrugh Gate, Broome Manor, Swindon, SN3 1NQ

Director28 January 2003Active
The Maples, South Marston, Swindon, SN3 4SR

Director01 June 2004Active
Thomas House, Don Pedro Avenue, Normanton Industrial Estate, Normanton, United Kingdom, WF6 1TD

Director28 July 2017Active

People with Significant Control

Hague Print Media Supplies Ltd
Notified on:01 January 2021
Status:Active
Country of residence:England
Address:Thomas House, Don Pedro Avenue, Normanton, England, WF6 1TD
Nature of control:
  • Ownership of shares 75 to 100 percent
Hague Sr Limited
Notified on:17 March 2017
Status:Active
Country of residence:England
Address:Thomas House, Don Pedro Avenue, Normanton, England, WF6 1TD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Terence Martin Long
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Address:Merlin House, Brunel Road, Reading, RG7 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Solve Axelson
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:Swedish
Address:Merlin House, Brunel Road, Reading, RG7 4AB
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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