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Van Hage & Company (Holdings) Limited
Van Hage & Company (Holdings) Limited is an active company incorporated on 8 January 1959 with the registered office located in Hoddesdon, Hertfordshire. Van Hage & Company (Holdings) Limited was registered 66 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00618483
Private limited company
Age
66 years
Incorporated
8 January 1959
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
31 May 2025
(5 months ago)
Next confirmation dated
31 May 2026
Due by
14 June 2026
(7 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Van Hage & Company (Holdings) Limited
Contact
Update Details
Address
C/O Roberts & Co Ltd, 2 Tower House
Tower Centre
Hoddesdon
EN11 8UR
England
Address changed on
8 Nov 2022
(3 years ago)
Previous address was
Great Amwell Nr Ware Herts SG12 9RP
Companies in EN11 8UR
Telephone
01920870811
Email
Available in Endole App
Website
Vanhage.co.uk
See All Contacts
People
Officers
7
Shareholders
9
Controllers (PSC)
-
Maria Clazina Charnley
Director • British • Lives in UK • Born in Jul 1955
John Cornelius Van Hage
Director • British • Lives in England • Born in Jul 1965
Clazina Linda Van Hage
Director • British • Lives in England • Born in Apr 1957
Jacqueline Elizabeth Van Hage
Director • British • Lives in England • Born in Jul 1964
William Peter Van Hage
Director • British • Lives in England • Born in Sep 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hbo Sports And Community Club Limited
Christopher David Roberts is a mutual person.
Active
Van Hage & Company (Bragbury End) Limited
Christopher David Roberts is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£537K
Decreased by £225K (-30%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£29.03M
Increased by £234K (+1%)
Total Liabilities
-£6.41M
Increased by £115K (+2%)
Net Assets
£22.62M
Increased by £119K (+1%)
Debt Ratio (%)
22%
Increased by 0.22% (+1%)
See 10 Year Full Financials
Latest Activity
Spread Trustee Company Ltd (PSC) Resigned
14 Days Ago on 24 Oct 2025
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Mrs Jennifer Ann Van Stroud Details Changed
4 Months Ago on 6 Jul 2025
William Peter Van Hage Resigned
10 Months Ago on 15 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 23 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 23 Sep 2024
Spread Trustee Company Ltd (PSC) Appointed
2 Years 11 Months Ago on 15 Nov 2022
Intertrust N.V. (PSC) Resigned
2 Years 11 Months Ago on 15 Nov 2022
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Get Credit Report
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Documents
Cessation of Spread Trustee Company Ltd as a person with significant control on 24 October 2025
Submitted on 28 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Statement of capital following an allotment of shares on 7 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 31 May 2025 with updates
Submitted on 14 Jul 2025
Second filing of Confirmation Statement dated 17 July 2017
Submitted on 14 Jul 2025
Director's details changed for Mrs Jennifer Ann Van Stroud on 6 July 2025
Submitted on 14 Jul 2025
Cessation of Intertrust N.V. as a person with significant control on 15 November 2022
Submitted on 4 Jul 2025
Notification of Spread Trustee Company Ltd as a person with significant control on 15 November 2022
Submitted on 4 Jul 2025
Termination of appointment of William Peter Van Hage as a director on 15 December 2024
Submitted on 10 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
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Repayment History
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