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Van Hage & Company Limited

Van Hage & Company Limited is an active company incorporated on 22 June 1995 with the registered office located in Eastleigh, Hampshire. Van Hage & Company Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03071469
Private limited company
Age
30 years
Incorporated 22 June 1995
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 22 June 2025 (6 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Brambridge Park Garden Centre Kiln Lane
Brambridge
Eastleigh
Hampshire
SO50 6HT
United Kingdom
Address changed on 15 Nov 2022 (3 years ago)
Previous address was Van Hage Garden Company Great Amwell Near Ware Hertfordshire SG12 9RP
Telephone
01920870811
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Guernsey • Born in Sep 1961
Director • Finance Director • British • Lives in England • Born in Mar 1984
Blue Diamond UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fosseway Garden Centre Limited
Neil McDonald and Alan Roper are mutual people.
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Beckworth Limited
Neil McDonald and Alan Roper are mutual people.
Active
Blackdown Garden Centre Limited
Neil McDonald and Alan Roper are mutual people.
Active
Fryers Nurseries Limited
Neil McDonald is a mutual person.
Active
Newbridge Nurseries Limited
Neil McDonald is a mutual person.
Active
Frosts Garden Centre Limited
Neil McDonald is a mutual person.
Active
Chester Garden Centre Limited
Neil McDonald is a mutual person.
Active
Blue Diamond UK Properties Limited
Neil McDonald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.64M
Increased by £1.28M (+358%)
Turnover
£21.55M
Decreased by £5.6M (-21%)
Employees
298
Increased by 36 (+14%)
Total Assets
£13.01M
Increased by £1.3M (+11%)
Total Liabilities
-£14.07M
Increased by £2.31M (+20%)
Net Assets
-£1.06M
Decreased by £1.01M (+2059%)
Debt Ratio (%)
108%
Increased by 7.71% (+8%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Nov 2025
Confirmation Submitted
6 Months Ago on 5 Jul 2025
New Charge Registered
9 Months Ago on 3 Apr 2025
Amended Full Accounts Submitted
10 Months Ago on 6 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Aug 2024
Mr Neil Mcdonald Appointed
1 Year 8 Months Ago on 8 May 2024
Richard James Hemans Resigned
1 Year 8 Months Ago on 8 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 16 Aug 2023
Full Accounts Submitted
2 Years 10 Months Ago on 10 Mar 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Nov 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 5 Jul 2025
Memorandum and Articles of Association
Submitted on 28 Apr 2025
Resolutions
Submitted on 28 Apr 2025
Registration of charge 030714690008, created on 3 April 2025
Submitted on 7 Apr 2025
Repayment History
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