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Hagen Group Limited

Hagen Group Limited is an active company incorporated on 3 June 2015 with the registered office located in Marlow, Buckinghamshire. Hagen Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09621771
Private limited company
Age
10 years
Incorporated 3 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Mercury House
19-21 Chapel Street
Marlow
Buckinghamshire
SL7 3HN
United Kingdom
Same address since incorporation
Telephone
01732430250
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Mar 1950 • Retired
Director • Managing Director • British • Lives in England • Born in Jan 1979
Director • Mechanical Engineer • British • Lives in England • Born in Jul 1947
Mr Daniel James Lawes
PSC • British • Lives in England • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Wren General Merchants Limited
Hilary Lawes and Dr Peter Lawes are mutual people.
Active
Anti-Vibration Methods (Rubber) Co. Limited
Daniel James Lawes and Dr Peter Lawes are mutual people.
Active
Lawes Property Co. Ltd
Dr Peter Lawes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£272
Decreased by £96 (-26%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£532.34K
Decreased by £96 (-0%)
Total Liabilities
-£16.37K
Decreased by £7.4K (-31%)
Net Assets
£515.97K
Increased by £7.3K (+1%)
Debt Ratio (%)
3%
Decreased by 1.39% (-31%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Mrs Hilary Lawes Details Changed
3 Months Ago on 1 Jun 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Mrs Hilary Lawes Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Dr Peter Lawes Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Mr Daniel James Lawes Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Mr Daniel James Lawes (PSC) Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Mrs Hilary Lawes (PSC) Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
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Documents
Confirmation statement made on 3 June 2025 with no updates
Submitted on 12 Jun 2025
Director's details changed for Mrs Hilary Lawes on 1 June 2025
Submitted on 3 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 3 June 2024 with no updates
Submitted on 4 Jun 2024
Change of details for Mrs Hilary Lawes as a person with significant control on 1 June 2024
Submitted on 3 Jun 2024
Change of details for Mr Daniel James Lawes as a person with significant control on 1 June 2024
Submitted on 3 Jun 2024
Director's details changed for Mr Daniel James Lawes on 1 June 2024
Submitted on 3 Jun 2024
Director's details changed for Dr Peter Lawes on 1 June 2024
Submitted on 3 Jun 2024
Director's details changed for Mrs Hilary Lawes on 1 June 2024
Submitted on 3 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 25 Mar 2024
Repayment History
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