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Hague House Limited

Hague House Limited is an active company incorporated on 29 December 2023 with the registered office located in London, Greater London. Hague House Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15374156
Private limited company
Age
1 year 10 months
Incorporated 29 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (10 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 29 Dec31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Fl Rear, 23 Skylines Village
Limeharbour
London
E14 9TS
England
Address changed on 20 May 2025 (5 months ago)
Previous address was 23 Skylines Village Limeharbour London E14 9TS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1997
Director • Sound Engineer & Producer • Hungarian • Lives in England • Born in Mar 1997
Director • Manager • Polish • Lives in England • Born in Dec 1993
Mr Lukasz Marcin Tomaszewski
PSC • Polish • Lives in England • Born in Dec 1993
Mr Maxim Vasilishin
PSC • British • Lives in England • Born in Mar 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Hague House Records Ltd
Anton Mikhailovich Rogalskiy is a mutual person.
Active
Perestroika Non-Stop Ltd
Anton Mikhailovich Rogalskiy is a mutual person.
Active
Den & Noch Ltd
Anton Mikhailovich Rogalskiy is a mutual person.
Active
LT Store Limited
Lukasz Marcin Tomaszewski is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£6.16K
Total Liabilities
-£37.06K
Net Assets
-£30.9K
Debt Ratio (%)
602%
Latest Activity
Micro Accounts Submitted
4 Months Ago on 2 Jun 2025
Registered Address Changed
5 Months Ago on 20 May 2025
Registered Address Changed
9 Months Ago on 27 Jan 2025
Registered Address Changed
9 Months Ago on 27 Jan 2025
Krisztian Toth Resigned
9 Months Ago on 26 Jan 2025
Mr Anton Mikhailovich Rogalskiy Appointed
9 Months Ago on 23 Jan 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Maxim Vasilishin (PSC) Appointed
1 Year 2 Months Ago on 25 Aug 2024
Mr Krisztian Toth Appointed
1 Year 10 Months Ago on 29 Dec 2023
Incorporated
1 Year 10 Months Ago on 29 Dec 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Registered office address changed from 23 Skylines Village Limeharbour London E14 9TS England to 1st Fl Rear, 23 Skylines Village Limeharbour London E14 9TS on 20 May 2025
Submitted on 20 May 2025
Registered office address changed from 23 Limeharbour Skylines Village London E14 9TS England to 23 Skylines Village Limeharbour London E14 9TS on 27 January 2025
Submitted on 27 Jan 2025
Registered office address changed from 23 Skylines Village Limeharbour London E14 9TS England to 23 Skylines Village Limeharbour London E14 9TS on 27 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Krisztian Toth as a director on 26 January 2025
Submitted on 26 Jan 2025
Appointment of Mr Anton Mikhailovich Rogalskiy as a director on 23 January 2025
Submitted on 23 Jan 2025
Confirmation statement made on 28 December 2024 with no updates
Submitted on 22 Jan 2025
Notification of Maxim Vasilishin as a person with significant control on 25 August 2024
Submitted on 25 Aug 2024
Appointment of Mr Krisztian Toth as a director on 29 December 2023
Submitted on 8 Jan 2024
Incorporation
Submitted on 29 Dec 2023
Repayment History
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