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HIROKO HAGIO LTD

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

This company is commonly known as Hiroko Hagio Ltd. The company was founded 4 years ago and was given the registration number 12055220. The firm's registered office is in PADDINGTON. You can find them at 2 Eastbourne Terrace, , Paddington, London. This company's SIC code is 32130 - Manufacture of imitation jewellery and related articles.

Company Information

Name:HIROKO HAGIO LTD
Company Number:12055220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32130 - Manufacture of imitation jewellery and related articles
  • 46480 - Wholesale of watches and jewellery
  • 47910 - Retail sale via mail order houses or via Internet
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2 Eastbourne Terrace, Paddington, London, England, W2 6LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Director17 June 2019Active
Flat 2, 85 Frampton Street, London, United Kingdom, NW8 8NQ

Director16 July 2019Active

People with Significant Control

Ms Hiroko Hagio
Notified on:17 June 2019
Status:Active
Date of birth:September 1979
Nationality:Japanese
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-19Accounts

Accounts with accounts type micro entity.

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2024-02-02Address

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

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2024-02-02Persons with significant control

Change to a person with significant control.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type micro entity.

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2022-06-21Address

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

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-06-13Officers

Change person director company with change date.

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2022-03-18Accounts

Accounts with accounts type micro entity.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-06-23Officers

Change person director company with change date.

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2021-06-23Persons with significant control

Change to a person with significant control.

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2020-11-16Accounts

Accounts with accounts type micro entity.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2020-04-20Address

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

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2020-04-17Address

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

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2019-12-31Address

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

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2019-08-29Officers

Change person director company with change date.

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2019-08-29Persons with significant control

Change to a person with significant control.

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2019-08-28Officers

Termination director company with name termination date.

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2019-08-28Address

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

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2019-07-16Officers

Appoint person director company with name date.

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2019-06-17Incorporation

Incorporation company.

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