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Hag UK 03 Limited
Hag UK 03 Limited is an active company incorporated on 3 October 2024 with the registered office located in London, Greater London. Hag UK 03 Limited was registered 1 year 1 month ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15995180
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)
Last change occurred
4 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Due by
3 July 2026
(7 months remaining)
Learn more about Hag UK 03 Limited
Contact
Update Details
Address
84 Grosvenor Street
London
W1K 3JZ
England
Same address since
incorporation
Companies in W1K 3JZ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Paul MC Gowan
Director • Director • Executive Chairman • Irish • Lives in Monaco • Born in Jan 1962
CSC Directors (No 1) Limited
Director • Director
Brian Charles Shearer
Director • Director • Managing Director • American • Lives in England • Born in Nov 1984
Nicola Mueller
Director • German • Lives in England • Born in Oct 1993
Hilco Ag UK Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Huk 123 Limited
Paul MC Gowan, CSC Directors (No 1) Limited, and 2 more are mutual people.
Active
Huk 127 Limited
Paul MC Gowan, CSC Directors (No 1) Limited, and 2 more are mutual people.
Active
Huk 137 Limited
Paul MC Gowan, CSC Directors (No 1) Limited, and 2 more are mutual people.
Active
Hilco Ag UK Limited
Paul MC Gowan, CSC Directors (No 1) Limited, and 2 more are mutual people.
Active
Huk 145 Limited
Paul MC Gowan, CSC Directors (No 1) Limited, and 2 more are mutual people.
Active
Hag UK 01 Limited
Brian Charles Shearer, Paul MC Gowan, and 2 more are mutual people.
Active
Hag UK 02 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
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Financials
Hag UK 03 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
See 10 Year Full Financials
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
Csc Directors (No 1) Limited Details Changed
12 Months Ago on 10 Nov 2024
New Charge Registered
12 Months Ago on 10 Nov 2024
New Charge Registered
12 Months Ago on 10 Nov 2024
New Charge Registered
12 Months Ago on 10 Nov 2024
Csc Directors (No 1) Limited Appointed
12 Months Ago on 10 Nov 2024
New Charge Registered
12 Months Ago on 10 Nov 2024
Mr Brian Charles Shearer Details Changed
1 Year 1 Month Ago on 3 Oct 2024
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Get Credit Report
Discover Hag UK 03 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Confirmation statement made on 2 October 2025 with 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 October 2024
Submitted on 3 Jul 2025
Director's details changed for Csc Directors (No 1) Limited on 10 November 2024
Submitted on 12 Dec 2024
Registration of charge 159951800004, created on 10 November 2024
Submitted on 15 Nov 2024
Registration of charge 159951800005, created on 10 November 2024
Submitted on 15 Nov 2024
Registration of charge 159951800003, created on 10 November 2024
Submitted on 13 Nov 2024
Appointment of Csc Directors (No 1) Limited as a director on 10 November 2024
Submitted on 12 Nov 2024
Registration of charge 159951800001, created on 10 November 2024
Submitted on 11 Nov 2024
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Repayment History
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