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Rolf C. Hagen (U.K.) Limited
Rolf C. Hagen (U.K.) Limited is an active company incorporated on 7 October 1982 with the registered office located in Castleford, West Yorkshire. Rolf C. Hagen (U.K.) Limited was registered 43 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01670484
Private limited company
Age
43 years
Incorporated
7 October 1982
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
17 April 2025
(6 months ago)
Next confirmation dated
17 April 2026
Due by
1 May 2026
(6 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Rolf C. Hagen (U.K.) Limited
Contact
Update Details
Address
Rolf C.Hagen (Uk) Ltd California Drive
Whitwood Industrial Estate
Castleford
West Yorkshire
WF10 5QH
Same address for the past
11 years
Companies in WF10 5QH
Telephone
01977556622
Email
Unreported
Website
Uk.hagen.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Tom Hagen
Director • Secretary • PSC • Canadian • Lives in Canada • Born in May 1961
Rolf Horst Hagen
Director • PSC • Canadian • Lives in Canada • Born in Apr 1967
Mr Adrian Neil Burgess
Director • PSC • British • Lives in England • Born in Feb 1966
Mr Paul Lincoln Jenkins
Director • Finance And Operations Director • British • Lives in England • Born in Feb 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Pet Charity
Mr Adrian Neil Burgess is a mutual person.
Active
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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
£439K
Decreased by £1.31M (-75%)
Turnover
£20.09M
Decreased by £1.57M (-7%)
Employees
69
Decreased by 1 (-1%)
Total Assets
£10.34M
Decreased by £978K (-9%)
Total Liabilities
-£1.49M
Decreased by £801K (-35%)
Net Assets
£8.85M
Decreased by £177K (-2%)
Debt Ratio (%)
14%
Decreased by 5.83% (-29%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 6 Aug 2025
Confirmation Submitted
5 Months Ago on 28 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Mr Paul Lincoln Jenkins Appointed
1 Year 5 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Full Accounts Submitted
2 Years Ago on 25 Sep 2023
Christopher Mark Woodcock Resigned
2 Years 1 Month Ago on 7 Sep 2023
Philip James Parkinson (PSC) Resigned
2 Years 3 Months Ago on 21 Jul 2023
Phil Parkinson Resigned
2 Years 3 Months Ago on 20 Jul 2023
Mr Christopher Mark Woodcock Appointed
2 Years 3 Months Ago on 19 Jul 2023
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 28 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Appointment of Mr Paul Lincoln Jenkins as a director on 1 May 2024
Submitted on 1 May 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 17 Apr 2024
Cessation of Philip James Parkinson as a person with significant control on 21 July 2023
Submitted on 19 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Termination of appointment of Christopher Mark Woodcock as a director on 7 September 2023
Submitted on 11 Sep 2023
Termination of appointment of Phil Parkinson as a director on 20 July 2023
Submitted on 20 Jul 2023
Appointment of Mr Christopher Mark Woodcock as a director on 19 July 2023
Submitted on 19 Jul 2023
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Repayment History
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