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Hag UK 02 Limited

Hag UK 02 Limited is an active company incorporated on 3 October 2024 with the registered office located in London, Greater London. Hag UK 02 Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15995177
Private limited company
Age
1 year 3 months
Incorporated 3 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (3 months ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 3 July 2026 (5 months remaining)
Contact
Address
84 Grosvenor Street
London
W1K 3JZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in England • Born in Oct 1993
Director • Irish • Lives in Monaco • Born in Jan 1962
Hilco Ag UK Limited
PSC
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Financials
Hag UK 02 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
Accounting Period Extended
27 Days Ago on 29 Dec 2025
Ms Nicola Mueller Details Changed
1 Month Ago on 18 Dec 2025
Confirmation Submitted
2 Months Ago on 4 Nov 2025
Ms Nicola Mueller Appointed
6 Months Ago on 15 Jul 2025
Brian Charles Shearer Resigned
6 Months Ago on 15 Jul 2025
Mr Brian Charles Shearer Details Changed
1 Year 2 Months Ago on 3 Nov 2024
Accounting Period Extended
1 Year 3 Months Ago on 23 Oct 2024
Incorporated
1 Year 3 Months Ago on 3 Oct 2024
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Documents
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 29 Dec 2025
Director's details changed for Ms Nicola Mueller on 18 December 2025
Submitted on 20 Dec 2025
Confirmation statement made on 2 October 2025 with no updates
Submitted on 4 Nov 2025
Termination of appointment of Brian Charles Shearer as a director on 15 July 2025
Submitted on 23 Jul 2025
Appointment of Ms Nicola Mueller as a director on 15 July 2025
Submitted on 23 Jul 2025
Director's details changed for Mr Brian Charles Shearer on 3 November 2024
Submitted on 3 Jul 2025
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 23 Oct 2024
Incorporation
Submitted on 3 Oct 2024
Repayment History
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