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Hag UK 01 Limited

Hag UK 01 Limited is an active company incorporated on 26 September 2024 with the registered office located in London, Greater London. Hag UK 01 Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
15981108
Private limited company
Age
11 months
Incorporated 26 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (22 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 26 June 2026 (9 months remaining)
Contact
Address
84 Grosvenor Street
London
W1K 3JZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • American • Lives in England • Born in Nov 1984
Director • Director • Executive Chairman • Irish • Lives in Monaco • Born in Jan 1962
Director • Director
Director • German • Lives in England • Born in Oct 1993
Hilco Ag UK Limited
PSC
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Mutual Companies
Hag UK 04 Limited
Brian Charles Shearer, Paul MC Gowan, and 3 more are mutual people.
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Hag UK 02 Limited
Brian Charles Shearer, Paul MC Gowan, and 2 more are mutual people.
Active
Hag UK 03 Limited
Brian Charles Shearer, Paul MC Gowan, and 2 more are mutual people.
Active
Huk 158 Limited
Paul MC Gowan, Brian Charles Shearer, and 2 more are mutual people.
Active
Huk 123 Limited
Paul MC Gowan, Brian Charles Shearer, and 1 more are mutual people.
Active
Huk 127 Limited
Paul MC Gowan, Brian Charles Shearer, and 1 more are mutual people.
Active
Huk 132 Limited
Paul MC Gowan, Brian Charles Shearer, and 1 more are mutual people.
Active
Huk 137 Limited
Paul MC Gowan, Brian Charles Shearer, and 1 more are mutual people.
Active
Financials
Hag UK 01 Limited 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
Confirmation Submitted
22 Days Ago on 15 Aug 2025
New Charge Registered
1 Month Ago on 1 Aug 2025
New Charge Registered
1 Month Ago on 1 Aug 2025
New Charge Registered
1 Month Ago on 1 Aug 2025
New Charge Registered
1 Month Ago on 1 Aug 2025
New Charge Registered
1 Month Ago on 1 Aug 2025
Ms Nicola Mueller Appointed
1 Month Ago on 15 Jul 2025
Brian Charles Shearer Resigned
1 Month Ago on 15 Jul 2025
Csc Directors (No.1) Limited Appointed
11 Months Ago on 27 Sep 2024
Mr Brian Charles Shearer Details Changed
11 Months Ago on 26 Sep 2024
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Documents
Confirmation statement made on 15 August 2025 with updates
Submitted on 15 Aug 2025
Registration of charge 159811080003, created on 1 August 2025
Submitted on 7 Aug 2025
Registration of charge 159811080002, created on 1 August 2025
Submitted on 7 Aug 2025
Registration of charge 159811080004, created on 1 August 2025
Submitted on 7 Aug 2025
Registration of charge 159811080005, created on 1 August 2025
Submitted on 7 Aug 2025
Registration of charge 159811080001, created on 1 August 2025
Submitted on 7 Aug 2025
Appointment of Csc Directors (No.1) Limited as a director on 27 September 2024
Submitted on 23 Jul 2025
Appointment of Ms Nicola Mueller as a director on 15 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Brian Charles Shearer as a director on 15 July 2025
Submitted on 23 Jul 2025
Director's details changed for Mr Brian Charles Shearer on 26 September 2024
Submitted on 3 Jul 2025
Repayment History
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