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Van Hage & Company (holdings) Limited, SG12 9RP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VAN HAGE & COMPANY (HOLDINGS) LIMITED

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

This company is commonly known as Van Hage & Company (holdings) Limited. The company was founded 65 years ago and was given the registration number 00618483. The firm's registered office is in HERTS. You can find them at Great Amwell, Nr Ware, Herts, . This company's SIC code is 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.

Company Information

Name:VAN HAGE & COMPANY (HOLDINGS) LIMITED
Company Number:00618483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 1959
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Office Address & Contact

Registered Address:Great Amwell, Nr Ware, Herts, SG12 9RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
183 Mountview Road, London, N4 4JT

Director-Active
Cedar House, Hatfield Broad Oak, Bishops Stortford, CM22 7HQ

Director-Active
C/O Roberts & Co Ltd, 2 Tower House, Tower Centre, Hoddesdon, England, EN11 8UR

Director22 December 2022Active
C/O Roberts & Co Ltd, 2 Tower House, Tower Centre, Hoddesdon, England, EN11 8UR

Director05 August 2020Active
C/O Roberts & Co Ltd, 2 Tower House, Tower Centre, Hoddesdon, England, EN11 8UR

Director05 August 2020Active
C/O Roberts & Co Ltd, 2 Tower House, Tower Centre, Hoddesdon, England, EN11 8UR

Director22 December 2022Active
C/O Roberts & Co Ltd, 2 Tower House, Tower Centre, Hoddesdon, England, EN11 8UR

Director05 August 2020Active
43 Elmbrook Drive, Thorley, Bishops Stortford, CM23 4JB

Secretary01 May 1995Active
Amwell Grove Cautherley Lane, Great Amwell, Ware, SG12 9SP

Secretary-Active
43 Elmbrook Drive, Thorley, Bishops Stortford, CM23 4JB

Director01 May 1995Active
The Forge High Street, Hatfield Broad Oak, Bishops Stortford, CM22 7HG

Director-Active
97 Maryville Park, Belfast, BT9 6LQ

Director01 August 1998Active
1 Chaplins Cottages, Great Amwell, Ware, SG12 9RF

Director-Active
25 Rokesly Avenue, Crouch End, London, N8 8NS

Director-Active
Amwellbury Lodge Amwell Hill, Great Amwell, Ware, SG12 9SP

Director-Active
Amwell Grove Cautherley Lane, Great Amwell, Ware, SG12 9SP

Director-Active
Amwell Grove Cautherly Lane, Great Amwell, Ware, SG12 9SP

Director01 August 1991Active

People with Significant Control

Intertrust N.V.
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:-, Prins Bernhardplein 200, Amsterdam, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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