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PMK HAGUE INVESTMENTS LIMITED

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

This company is commonly known as Pmk Hague Investments Limited. The company was founded 10 years ago and was given the registration number 09036807. The firm's registered office is in BARNOLDSWICK. You can find them at Hague House Cottage Old Stone Trough Lane, Kelbrook, Barnoldswick, Lancashire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PMK HAGUE INVESTMENTS LIMITED
Company Number:09036807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Hague House Cottage Old Stone Trough Lane, Kelbrook, Barnoldswick, Lancashire, United Kingdom, BB18 6LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hague House Cottage, Old Stone Trough Lane, Kelbrook, Barnoldswick, United Kingdom, BB18 6LW

Secretary13 May 2014Active
Hague House Cottage, Old Stone Trough Lane, Kelbrook, Barnoldswick, United Kingdom, BB18 6LW

Director13 May 2014Active

People with Significant Control

Mr Paul Martin King
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:13a, Bedale Hall, Bedale, United Kingdom, DL8 1AA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type micro entity.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type micro entity.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2019-05-13Officers

Change person secretary company with change date.

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2019-05-13Address

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

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2019-05-13Officers

Change person director company with change date.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2018-05-22Confirmation statement

Confirmation statement with updates.

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2018-05-22Officers

Change person secretary company with change date.

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2017-07-17Accounts

Accounts with accounts type total exemption small.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-02-11Accounts

Accounts with accounts type total exemption small.

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2015-08-13Accounts

Change account reference date company current extended.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Capital

Capital allotment shares.

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2014-06-16Capital

Capital allotment shares.

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2014-05-13Incorporation

Incorporation company.

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