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Hague House Management Ltd

Hague House Management Ltd is an active company incorporated on 10 March 2022 with the registered office located in London, Greater London. Hague House Management Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13967700
Private limited company
Age
3 years
Incorporated 10 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (3 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
Bellevue House
Althorp Road
London
SW17 7ED
Address changed on 10 Aug 2023 (2 years 1 month ago)
Previous address was , Mitford Buildings 10 Dawes Road, London, SW6 7EW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Chief Executive • South African • Lives in South Africa • Born in Oct 1960
Director • Finance Director • British • Lives in UK • Born in Apr 1980
Grandeur Trust & Management Servicos Lda As Trustees For The Shamrock Discretionary Settlement
PSC
Pipestone Capital INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shandon Investments Limited
Mrs Martina Korbasova is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£195.02K
Increased by £26.65K (+16%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.83M
Increased by £73.12K (+1%)
Total Liabilities
-£6.15M
Increased by £51.61K (+1%)
Net Assets
£676.99K
Increased by £21.52K (+3%)
Debt Ratio (%)
90%
Decreased by 0.21% (-0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Accounting Period Shortened
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 10 Apr 2024
Registered Address Changed
2 Years 1 Month Ago on 10 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
New Charge Registered
3 Years Ago on 30 Jun 2022
New Charge Registered
3 Years Ago on 30 Jun 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Jun 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 27 May 2025
Current accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 26 May 2024 with no updates
Submitted on 20 Jun 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 10 Apr 2024
Registered office address changed from , Mitford Buildings 10 Dawes Road, London, SW6 7EW to Bellevue House Althorp Road London SW17 7ED on 10 August 2023
Submitted on 10 Aug 2023
Registered office address changed from , Bellevue House Althorp Road, London, SW17 7ED, England to Bellevue House Althorp Road London SW17 7ED on 26 July 2023
Submitted on 26 Jul 2023
Confirmation statement made on 26 May 2023 with no updates
Submitted on 3 Jul 2023
Registration of charge 139677000001, created on 30 June 2022
Submitted on 7 Jul 2022
Registration of charge 139677000002, created on 30 June 2022
Submitted on 7 Jul 2022
Repayment History
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