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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 1 year 1 month ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16131002
Private limited company
Age
1 year 1 month
Incorporated
11 December 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 December 2025
(1 month ago)
Next confirmation dated
10 December 2026
Due by
24 December 2026
(11 months remaining)
Last change occurred
1 day ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 March 2026
Due by
11 September 2026
(7 months remaining)
Learn more about Hag UK 04 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
3
Shareholders
1
Controllers (PSC)
1
Nicola Mueller
Director • German • Lives in England • Born in Oct 1993
Paul Patrick MC Gowan
Director • Irish • Lives in Monaco • Born in Jan 1962
CSC Directors (No.1) Limited
Director
Hilco Ag UK Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Hag UK 01 Limited
CSC Directors (No.1) Limited, Paul Patrick MC Gowan, and 1 more are mutual people.
Active
Huk 158 Limited
CSC Directors (No.1) Limited, Paul Patrick MC Gowan, and 1 more are mutual people.
Active
Huk 123 Limited
Paul Patrick MC Gowan and Nicola Mueller are mutual people.
Active
Huk 127 Limited
Paul Patrick MC Gowan and Nicola Mueller are mutual people.
Active
Huk 132 Limited
Paul Patrick MC Gowan and Nicola Mueller are mutual people.
Active
Huk 133 Limited
Paul Patrick MC Gowan and Nicola Mueller are mutual people.
Active
Huk 137 Limited
Paul Patrick MC Gowan and Nicola Mueller are mutual people.
Active
Hilco Ag UK Limited
Paul Patrick MC Gowan and Nicola Mueller 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
Confirmation Submitted
1 Day Ago on 21 Jan 2026
Ms Nicola Mueller Details Changed
1 Month Ago on 18 Dec 2025
Accounting Period Extended
1 Month Ago on 1 Dec 2025
Ms Nicola Mueller Appointed
6 Months Ago on 15 Jul 2025
Brian Charles Shearer Resigned
6 Months Ago on 15 Jul 2025
New Charge Registered
10 Months Ago on 14 Mar 2025
New Charge Registered
10 Months Ago on 14 Mar 2025
New Charge Registered
10 Months Ago on 14 Mar 2025
Csc Directors (No.1) Limited Appointed
10 Months Ago on 11 Mar 2025
Mr Brian Charles Shearer Details Changed
1 Year 1 Month Ago on 11 Dec 2024
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Documents
Confirmation statement made on 10 December 2025 with updates
Submitted on 21 Jan 2026
Director's details changed for Ms Nicola Mueller on 18 December 2025
Submitted on 20 Dec 2025
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 1 Dec 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 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
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Repayment History
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