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Hague Investments Limited

Hague Investments Limited is an active company incorporated on 1 April 1993 with the registered office located in London, Greater London. Hague Investments Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02806217
Private limited company
Age
32 years
Incorporated 1 April 1993
Size
Unreported
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 8 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 22 Feb 2023 (2 years 6 months ago)
Previous address was 1st Floor 48 Great Marlborough Street London W1F 7BB
Telephone
02074370879
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • 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
Hague Securities Limited
PSC
Shareholders, PSCs & Group Structure
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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
£83K
Increased by £76K (+1086%)
Turnover
£1.24M
Increased by £30K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£18.3M
Increased by £648K (+4%)
Total Liabilities
-£7.27M
Decreased by £631K (-8%)
Net Assets
£11.03M
Increased by £1.28M (+13%)
Debt Ratio (%)
40%
Decreased by 5.03% (-11%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Small Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Small Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Apr 2023
Ms Sandra Louise Pearson Details Changed
2 Years 6 Months Ago on 22 Feb 2023
Mr Edward Oyat Okello Engulu Details Changed
2 Years 6 Months Ago on 22 Feb 2023
Hague Securities 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
Small Accounts Submitted
2 Years 10 Months Ago on 18 Oct 2022
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Documents
Confirmation statement made on 1 April 2025 with no updates
Submitted on 1 Apr 2025
Accounts for a small company made up to 24 March 2024
Submitted on 18 Dec 2024
Director's details changed for Ms Sandra Louise Pearson on 22 February 2023
Submitted on 11 Apr 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 11 Apr 2024
Accounts for a small company made up to 24 March 2023
Submitted on 17 Oct 2023
Confirmation statement made on 1 April 2023 with no updates
Submitted on 13 Apr 2023
Change of details for Hague Securities Limited as a person with significant control on 22 February 2023
Submitted on 13 Apr 2023
Director's details changed for Mr Edward Oyat Okello Engulu on 22 February 2023
Submitted on 13 Apr 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
Accounts for a small company made up to 24 March 2022
Submitted on 18 Oct 2022
Repayment History
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