ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hague Construction Limited

Hague Construction Limited is a liquidation company incorporated on 18 June 2001 with the registered office located in London, Greater London. Hague Construction Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
04236623
Private limited company
Age
24 years
Incorporated 18 June 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 June 2023 (2 years 4 months ago)
Next confirmation dated 18 June 2024
Was due on 2 July 2024 (1 year 4 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Small
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 7 months ago)
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 20 Mar 2024 (1 year 7 months ago)
Previous address was 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom
Telephone
01634729955
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • American • Born in Sep 1975 • Lives in UK
Director • British • Lives in England • Born in Feb 1965
Director • British • Lives in UK • Born in Jul 1955
Director • British • Lives in UK • Born in Sep 1979
Mr Christopher Richard Hubbard
PSC • British • Lives in UK • Born in Jul 1955
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hague Civils Limited
Danielle Louisa Hague, Danielle Louisa Hague, and 1 more are mutual people.
Active
Malling Business Solutions Ltd
Christopher Richard Hubbard is a mutual person.
Active
Robert Pidgeon Limited
Robert Edward Pidgeon is a mutual person.
Active
Hague Group Limited
Danielle Louisa Hague and Danielle Louisa Hague are mutual people.
Dissolved
Hague (UK) Limited
Danielle Louisa Hague and Christopher Richard Hubbard are mutual people.
Liquidation
Hague Plant (South East) Limited
Danielle Louisa Hague and Christopher Richard Hubbard are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£566.03K
Decreased by £422.97K (-43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.32M
Decreased by £1.36M (-29%)
Total Liabilities
-£1.42M
Decreased by £1.42M (-50%)
Net Assets
£1.9M
Increased by £64.98K (+4%)
Debt Ratio (%)
43%
Decreased by 17.98% (-30%)
Latest Activity
Registered Address Changed
1 Year 7 Months Ago on 20 Mar 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 20 Mar 2024
Mr Christopher Richard Hubbard Details Changed
1 Year 11 Months Ago on 28 Nov 2023
Mr Christopher Richard Hubbard Details Changed
1 Year 11 Months Ago on 23 Nov 2023
Robert Edward Pidgeon Details Changed
1 Year 11 Months Ago on 19 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Small Accounts Submitted
2 Years 6 Months Ago on 15 May 2023
Mr Steven Paul Nicholls Appointed
2 Years 10 Months Ago on 3 Jan 2023
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Small Accounts Submitted
3 Years Ago on 31 Mar 2022
Get Credit Report
Discover Hague Construction Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 6 March 2025
Submitted on 13 May 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 12 Jul 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 12 Jul 2024
Appointment of a voluntary liquidator
Submitted on 20 Mar 2024
Registered office address changed from 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 20 March 2024
Submitted on 20 Mar 2024
Resolutions
Submitted on 20 Mar 2024
Statement of affairs
Submitted on 20 Mar 2024
Director's details changed for Robert Edward Pidgeon on 19 November 2023
Submitted on 28 Nov 2023
Director's details changed for Mr Christopher Richard Hubbard on 28 November 2023
Submitted on 28 Nov 2023
Director's details changed for Mr Christopher Richard Hubbard on 23 November 2023
Submitted on 28 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year