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STEVE HAGAN & SONS LTD

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

This company is commonly known as Steve Hagan & Sons Ltd. The company was founded 8 years ago and was given the registration number 09769238. The firm's registered office is in SUTTON COLDFIELD. You can find them at 44 Grosvenor Avenue, Streetly, Sutton Coldfield, West Midlands. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:STEVE HAGAN & SONS LTD
Company Number:09769238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:44 Grosvenor Avenue, Streetly, Sutton Coldfield, West Midlands, England, B74 3PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Lindens Drive, Sutton Coldfield, Birmingham, England, B74 2AG

Director09 September 2015Active
72 Chantrey Crescent, Great Barr, England, B43 7PB

Director09 September 2015Active
44 Grosvenor Avenue, Streetly, Sutton Coldfield, England, B74 3PE

Director09 September 2015Active

People with Significant Control

Mr Ryan Lewis Hagan
Notified on:06 April 2016
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:England
Address:72 Chantrey Crescent, Great Barr, England, B43 7PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steve Colin Frank Hagan
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:44 Grosvenor Avenue, Streetly, Sutton Coldfield, England, B74 3PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee James Hagan
Notified on:06 April 2016
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:11, Lindens Drive, Birmingham, England,
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 (6 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
2023-09-26Confirmation statement

Confirmation statement with updates.

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2023-08-21Accounts

Accounts with accounts type total exemption full.

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2023-03-15Persons with significant control

Change to a person with significant control.

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2023-03-15Officers

Change person director company with change date.

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2022-09-13Confirmation statement

Confirmation statement with updates.

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2022-08-23Accounts

Accounts with accounts type total exemption full.

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2021-09-14Confirmation statement

Confirmation statement with updates.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2020-08-18Accounts

Accounts with accounts type total exemption full.

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2019-09-20Confirmation statement

Confirmation statement with updates.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2018-10-11Officers

Change person director company with change date.

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2018-10-11Persons with significant control

Change to a person with significant control.

Download
2018-10-11Officers

Change person director company with change date.

Download
2018-10-11Persons with significant control

Change to a person with significant control.

Download
2018-09-10Confirmation statement

Confirmation statement with updates.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2017-09-15Confirmation statement

Confirmation statement with updates.

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2017-08-31Accounts

Accounts with accounts type total exemption full.

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2016-11-08Accounts

Accounts with accounts type dormant.

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2016-11-08Capital

Capital allotment shares.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-02-05Accounts

Change account reference date company current shortened.

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2015-09-09Incorporation

Incorporation company.

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