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Hague Securities Limited

Hague Securities Limited is an active company incorporated on 5 April 1983 with the registered office located in London, Greater London. Hague Securities Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01712355
Private limited company
Age
42 years
Incorporated 5 April 1983
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 25 Mar24 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 24 March 2025
Due by 24 December 2025 (3 months remaining)
Contact
Address
Julco House 3rd Floor
26-28 Great Portland Street
London
W1W 8QT
United Kingdom
Address changed on 13 Dec 2024 (8 months ago)
Previous address was 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom
Telephone
02074370879
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Management Accountant • Ugandan • Lives in England • Born in Jul 1964
Director • British • Lives in UK • Born in Mar 1963
Director • British • Lives in UK • Born in Apr 1955
Director • Accountant • British • Lives in England • Born in Dec 1952
Mumbojumboworld Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hague Investments Limited
Edward Oyat Okello Engulu, Mr Edward Oyat Okello Engulu, and 3 more are mutual people.
Active
Spot Property Company Limited
Edward Oyat Okello Engulu, Mr Edward Oyat Okello Engulu, and 3 more are mutual people.
Active
Rotterdam Properties Limited
Edward Oyat Okello Engulu, Mr Edward Oyat Okello Engulu, and 3 more are mutual people.
Active
Mayfair And Holland Properties Limited
Edward Oyat Okello Engulu, Mr Edward Oyat Okello Engulu, and 3 more are mutual people.
Active
Mumbojumboland Limited
Edward Oyat Okello Engulu, Mr Rafiq Ahmed Hayat, and 1 more are mutual people.
Active
M T A International Limited
Mr Rafiq Ahmed Hayat is a mutual person.
Active
Mumbojumboworld Limited
Mr Rafiq Ahmed Hayat and Mr Geoffrey Allan Margolis are mutual people.
Active
Camberwell Lanes Limited
Mr Rafiq Ahmed Hayat and Mr Geoffrey Allan Margolis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
24 Mar 2023
For period 24 Mar24 Mar 2023
Traded for 12 months
Cash in Bank
£131K
Increased by £123K (+1538%)
Turnover
£1.39M
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£11.81M
Increased by £367K (+3%)
Total Liabilities
-£10.59M
Increased by £139K (+1%)
Net Assets
£1.22M
Increased by £228K (+23%)
Debt Ratio (%)
90%
Decreased by 1.66% (-2%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Inspection Address Changed
8 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Small Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Ms Sandra Louise Pearson Details Changed
2 Years 6 Months Ago on 22 Feb 2023
Mumbojumboworld Limited (PSC) Details Changed
2 Years 6 Months Ago on 22 Feb 2023
Registered Address Changed
2 Years 6 Months Ago on 22 Feb 2023
Registered Address Changed
2 Years 6 Months Ago on 22 Feb 2023
Mumbojumboworld (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a small company made up to 24 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 10 October 2024 with no updates
Submitted on 13 Dec 2024
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to Bdo Llp, First Floor North Bottle Works the Bars Guildford Surrey GU1 4LP
Submitted on 13 Dec 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 27 Nov 2023
Change of details for Mumbojumboworld Limited as a person with significant control on 22 February 2023
Submitted on 27 Nov 2023
Change of details for Mumbojumboworld as a person with significant control on 6 April 2016
Submitted on 27 Nov 2023
Director's details changed for Ms Sandra Louise Pearson on 22 February 2023
Submitted on 27 Nov 2023
Accounts for a small company made up to 24 March 2023
Submitted on 17 Oct 2023
Registered office address changed from 1st Floor 48 Great Marlborough Street London W1F 7BB to Julco House 3rd Floor 26-28 Great Portland Street London W1W 8QT on 22 February 2023
Submitted on 22 Feb 2023
Registered office address changed from Julco House 3rd Floor 26-28 Great Portland Street London W1W 8QT United Kingdom to Julco House 3rd Floor 26-28 Great Portland Street London W1W 8QT on 22 February 2023
Submitted on 22 Feb 2023
Repayment History
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