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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 1 month ago.
Status
Active
Active since incorporation
Company No
15995177
Private limited company
Age
1 year 1 month
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 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 3 July 2026 (7 months remaining)
Address
84 Grosvenor Street
London
W1K 3JZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
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 • German • Lives in England • Born in Oct 1993
Hilco Ag UK Limited
PSC
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Mutual Companies
Hag UK 01 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
Hag UK 04 Limited
Brian Charles Shearer, Paul MC Gowan, 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
Hilco Ag UK Limited
Paul MC Gowan, Brian Charles Shearer, and 1 more are mutual people.
Active
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
Confirmation Submitted
4 Days Ago on 4 Nov 2025
Ms Nicola Mueller Appointed
3 Months Ago on 15 Jul 2025
Brian Charles Shearer Resigned
3 Months Ago on 15 Jul 2025
Mr Brian Charles Shearer Details Changed
1 Year Ago on 3 Nov 2024
Accounting Period Extended
1 Year Ago on 23 Oct 2024
Incorporated
1 Year 1 Month Ago on 3 Oct 2024
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Documents
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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