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Haglofs UK Limited

Haglofs UK Limited is an active company incorporated on 4 December 2006 with the registered office located in Kendal, Cumbria. Haglofs UK Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06018297
Private limited company
Age
18 years
Incorporated 4 December 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
River Mill Staveley Mill Yard
Staveley
Kendal
Cumbria
LA8 9LR
Same address for the past 12 years
Telephone
01539822595
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Apr 1980
Director • Swedish • Lives in Sweden • Born in Sep 1980
Director • Swedish • Lives in Sweden • Born in Mar 1974
Director • German • Lives in Switzerland • Born in Aug 1977
Mr Daniel Kar Keung Tseung
PSC • Chinese • Lives in Hong Kong • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£642.43K
Increased by £95.14K (+17%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£906.51K
Increased by £67.18K (+8%)
Total Liabilities
-£81.16K
Decreased by £14.7K (-15%)
Net Assets
£825.35K
Increased by £81.88K (+11%)
Debt Ratio (%)
9%
Decreased by 2.47% (-22%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 6 Oct 2025
Mr Andreas Oliver Lorenz Appointed
10 Months Ago on 15 Jan 2025
Mr Martin Jonas Daniels Appointed
10 Months Ago on 15 Jan 2025
Bo Fredrik Olsson Resigned
10 Months Ago on 9 Jan 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Small Accounts Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Daniel Kar Keung Tseung (PSC) Appointed
1 Year 11 Months Ago on 18 Dec 2023
Asics Corporation (PSC) Resigned
1 Year 11 Months Ago on 18 Dec 2023
Small Accounts Submitted
2 Years 3 Months Ago on 10 Aug 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Notification of Daniel Kar Keung Tseung as a person with significant control on 18 December 2023
Submitted on 13 Feb 2025
Cessation of Asics Corporation as a person with significant control on 18 December 2023
Submitted on 12 Feb 2025
Memorandum and Articles of Association
Submitted on 30 Jan 2025
Resolutions
Submitted on 29 Jan 2025
Appointment of Mr Andreas Oliver Lorenz as a director on 15 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Bo Fredrik Olsson as a director on 9 January 2025
Submitted on 16 Jan 2025
Appointment of Mr Martin Jonas Daniels as a director on 15 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 12 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 Oct 2024
Repayment History
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