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Hagelin FLV (UK) Ltd
Hagelin FLV (UK) Ltd is an active company incorporated on 9 May 1996 with the registered office located in Haverhill, Suffolk. Hagelin FLV (UK) Ltd was registered 29 years ago.
Watch Company
Status
Active
Active since
9 years ago
Company No
03196160
Private limited company
Age
29 years
Incorporated
9 May 1996
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 May 2025
(4 months ago)
Next confirmation dated
9 May 2026
Due by
23 May 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Hagelin FLV (UK) Ltd
Contact
Address
1 Duddery Hill
Haverhill
Suffolk
CB9 8LG
United Kingdom
Address changed on
5 Jun 2025
(3 months ago)
Previous address was
Companies in CB9 8LG
Telephone
01933 440343
Email
Unreported
Website
Savouryflavours.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Susanne Jane Olive
Director • British • Lives in England • Born in Oct 1973
Duncan Roger Etheridge
Director • British • Lives in England • Born in Nov 1966
International Flavors & Fragrances INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bush Boake Allen Limited
Duncan Roger Etheridge and Susanne Jane Olive are mutual people.
Active
A Boake Roberts And Company (Holding) Limited
Duncan Roger Etheridge and Susanne Jane Olive are mutual people.
Active
International Flavours & Fragrances I.F.F.(Great Britain)Limited
Duncan Roger Etheridge and Susanne Jane Olive are mutual people.
Active
Bush Boake Allen Holdings (U.K.) Limited
Duncan Roger Etheridge and Susanne Jane Olive are mutual people.
Active
Aromco Limited
Duncan Roger Etheridge and Susanne Jane Olive are mutual people.
Active
Bush Boake Allen Enterprises Limited
Duncan Roger Etheridge and Susanne Jane Olive are mutual people.
Active
International Flavours & Fragrances (Cil) Limited
Duncan Roger Etheridge and Susanne Jane Olive are mutual people.
Active
Foodblenders Limited
Duncan Roger Etheridge and Susanne Jane Olive are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £143.9K (-100%)
Total Liabilities
£0
Decreased by £144K (-100%)
Net Assets
£100
Increased by £100 (%)
Debt Ratio (%)
0%
Decreased by 100% (-100%)
See 10 Year Full Financials
Latest Activity
Registers Moved To Registered Address
3 Months Ago on 5 Jun 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Registers Moved To Inspection Address
7 Months Ago on 29 Jan 2025
Inspection Address Changed
7 Months Ago on 29 Jan 2025
International Flavors & Fragrances Inc. (PSC) Appointed
8 Months Ago on 17 Dec 2024
Savoury Flavours (Holdings) Ltd (PSC) Resigned
8 Months Ago on 17 Dec 2024
Charge Satisfied
9 Months Ago on 20 Nov 2024
Charge Satisfied
9 Months Ago on 20 Nov 2024
Charge Satisfied
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Register(s) moved to registered office address 1 Duddery Hill Haverhill Suffolk CB9 8LG
Submitted on 5 Jun 2025
Confirmation statement made on 9 May 2025 with updates
Submitted on 23 May 2025
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 29 Jan 2025
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 29 Jan 2025
Resolutions
Submitted on 27 Dec 2024
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 18 Dec 2024
Cessation of Savoury Flavours (Holdings) Ltd as a person with significant control on 17 December 2024
Submitted on 17 Dec 2024
Notification of International Flavors & Fragrances Inc. as a person with significant control on 17 December 2024
Submitted on 17 Dec 2024
Satisfaction of charge 3 in full
Submitted on 20 Nov 2024
Satisfaction of charge 2 in full
Submitted on 20 Nov 2024
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Repayment History
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