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Hag UK 04 Limited

Hag UK 04 Limited is an active company incorporated on 11 December 2024 with the registered office located in London, Greater London. Hag UK 04 Limited was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16131002
Private limited company
Age
8 months
Incorporated 11 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 11 September 2026 (1 year remaining)
Learn more about Hag UK 04 Limited
Contact
Address
84 Grosvenor Street
London
W1K 3JZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hag UK 01 Limited
Brian Charles Shearer, Paul MC Gowan, and 3 more are mutual people.
Active
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, CSC Directors (No.1) Limited, 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
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Financials
Hag UK 04 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
Ms Nicola Mueller Appointed
1 Month Ago on 15 Jul 2025
Brian Charles Shearer Resigned
1 Month Ago on 15 Jul 2025
New Charge Registered
5 Months Ago on 14 Mar 2025
New Charge Registered
5 Months Ago on 14 Mar 2025
New Charge Registered
5 Months Ago on 14 Mar 2025
New Charge Registered
5 Months Ago on 14 Mar 2025
New Charge Registered
5 Months Ago on 14 Mar 2025
Csc Directors (No.1) Limited Appointed
5 Months Ago on 11 Mar 2025
Mr Brian Charles Shearer Details Changed
8 Months Ago on 11 Dec 2024
Incorporated
8 Months Ago on 11 Dec 2024
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Documents
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 11 December 2024
Submitted on 3 Jul 2025
Appointment of Csc Directors (No.1) Limited as a director on 11 March 2025
Submitted on 10 Apr 2025
Registration of charge 161310020005, created on 14 March 2025
Submitted on 19 Mar 2025
Registration of charge 161310020004, created on 14 March 2025
Submitted on 19 Mar 2025
Registration of charge 161310020003, created on 14 March 2025
Submitted on 19 Mar 2025
Registration of charge 161310020001, created on 14 March 2025
Submitted on 18 Mar 2025
Registration of charge 161310020002, created on 14 March 2025
Submitted on 18 Mar 2025
Incorporation
Submitted on 11 Dec 2024
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Repayment History
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