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Hague (UK) Limited

Hague (UK) Limited is a liquidation company incorporated on 5 February 2009 with the registered office located in London, Greater London. Hague (UK) Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
06811317
Private limited company
Age
16 years
Incorporated 5 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 February 2024 (1 year 9 months ago)
Next confirmation dated 5 February 2025
Was due on 19 February 2025 (8 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 591 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Total Exemption Full
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 16 Apr 2024 (1 year 7 months ago)
Previous address was 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • Director • American • Lives in UK • Born in Sep 1975
Director • British • Lives in UK • Born in Jul 1955
Mrs Annette Helen Hague
PSC • British • Lives in England • Born in Sep 1968
Mr Christopher Richard Hubbard
PSC • British • Lives in UK • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Hague Civils Limited
Christopher Richard Hubbard and Danielle Louisa Hague are mutual people.
Active
Malling Business Solutions Ltd
Christopher Richard Hubbard is a mutual person.
Active
Hague Construction Limited
Christopher Richard Hubbard and Danielle Louisa Hague are mutual people.
Liquidation
Hague Plant (South East) Limited
Christopher Richard Hubbard and Danielle Louisa Hague are mutual people.
Dissolved
Hague Group Limited
Danielle Louisa Hague is a mutual person.
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
£24.36K
Increased by £16.74K (+220%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 3 (+20%)
Total Assets
£327.5K
Decreased by £229.79K (-41%)
Total Liabilities
-£100.22K
Decreased by £243.69K (-71%)
Net Assets
£227.28K
Increased by £13.9K (+7%)
Debt Ratio (%)
31%
Decreased by 31.11% (-50%)
Latest Activity
Registered Address Changed
1 Year 7 Months Ago on 16 Apr 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years 6 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Feb 2023
Mrs Annette Helen Hague (PSC) Details Changed
2 Years 9 Months Ago on 27 Jan 2023
Full Accounts Submitted
3 Years Ago on 31 Mar 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
Full Accounts Submitted
4 Years Ago on 30 Jun 2021
Confirmation Submitted
4 Years Ago on 15 Feb 2021
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Documents
Liquidators' statement of receipts and payments to 19 March 2025
Submitted on 19 May 2025
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 16 April 2024
Submitted on 16 Apr 2024
Resolutions
Submitted on 4 Apr 2024
Statement of affairs
Submitted on 4 Apr 2024
Appointment of a voluntary liquidator
Submitted on 4 Apr 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 15 May 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 6 Feb 2023
Change of details for Mrs Annette Helen Hague as a person with significant control on 27 January 2023
Submitted on 30 Jan 2023
Total exemption full accounts made up to 30 June 2021
Submitted on 31 Mar 2022
Repayment History
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