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Adrian Hague Ltd

Adrian Hague Ltd is an active company incorporated on 14 February 2024 with the registered office located in Ilford, Greater London. Adrian Hague Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15488823
Private limited company
Age
1 year 8 months
Incorporated 14 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 28 February 2025
Due by 14 November 2025 (12 days remaining)
Address
2-3 Cromwell Centre, Roebuck House, Roebuck Road 2-3 Cromwell Centre, Roebuck House, Roebuck Road
Hainault Business Park
Ilford
IG6 3UG
England
Address changed on 18 Apr 2025 (6 months ago)
Previous address was 49 Freshwell Avenue Freshwell Avenue Romford RM6 5DS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1998
Director • Austrian • Lives in England • Born in Nov 2000
Director • British • Lives in England • Born in Mar 2001
Mr Talha Bin Mahbub Masudur
PSC • Austrian • Lives in England • Born in Nov 2000
Mr Muhammad Yusuf Islam Khan
PSC • British • Lives in England • Born in Mar 2001
Shareholders, PSCs & Group Structure
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Mutual Companies
Doran Gould Ltd
Sanjer Nasim Sahid is a mutual person.
Active
Makhaan Ltd
Muhammad Yusuf Islam Khan and Talha Bin Mahbub Masudur are mutual people.
Dissolved
Financials
Adrian Hague Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
6 Months Ago on 18 Apr 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Sanjer Nasim Sahid (PSC) Resigned
11 Months Ago on 1 Dec 2024
Sanjer Nasim Sahid Resigned
1 Year 4 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 23 Apr 2024
Incorporated
1 Year 8 Months Ago on 14 Feb 2024
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Documents
Registered office address changed from 49 Freshwell Avenue Freshwell Avenue Romford RM6 5DS England to 2-3 Cromwell Centre, Roebuck House, Roebuck Road 2-3 Cromwell Centre, Roebuck House, Roebuck Road Hainault Business Park Ilford IG6 3UG on 18 April 2025
Submitted on 18 Apr 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 23 Jan 2025
Cessation of Sanjer Nasim Sahid as a person with significant control on 1 December 2024
Submitted on 20 Jan 2025
Termination of appointment of Sanjer Nasim Sahid as a director on 1 July 2024
Submitted on 1 Jul 2024
Registered office address changed from 321-323 High Road Romford RM6 6AX England to 49 Freshwell Avenue Freshwell Avenue Romford RM6 5DS on 23 April 2024
Submitted on 23 Apr 2024
Incorporation
Submitted on 14 Feb 2024
Repayment History
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