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Hag UK 05 Limited

Hag UK 05 Limited is an active company incorporated on 27 May 2025 with the registered office located in London, Greater London. Hag UK 05 Limited was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16477179
Private limited company
Age
5 months
Incorporated 27 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 26 May 2026
Due by 9 June 2026 (7 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2026
Due by 27 February 2027 (1 year 3 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 • Executive Chairman • Irish • Lives in Monaco • Born in Jan 1962
Director • Director • Managing Director • American • Lives in England • Born in Nov 1984
Director • German • Lives in England • Born in Oct 1993
Hilco Ag UK Limited
PSC
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Mutual Companies
Huk 145 Limited
Brian Charles Shearer, Paul MC Gowan, and 2 more are mutual people.
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Huk 158 Limited
Brian Charles Shearer, Paul MC Gowan, and 2 more are mutual people.
Active
Hag UK 07 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 05 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
Ms Nicola Mueller Appointed
3 Months Ago on 14 Jul 2025
Brian Charles Shearer Resigned
3 Months Ago on 14 Jul 2025
Mr Brian Charles Shearer Details Changed
5 Months Ago on 27 May 2025
Incorporated
5 Months Ago on 27 May 2025
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Documents
Termination of appointment of Brian Charles Shearer as a director on 14 July 2025
Submitted on 23 Jul 2025
Appointment of Ms Nicola Mueller as a director on 14 July 2025
Submitted on 23 Jul 2025
Director's details changed for Mr Brian Charles Shearer on 27 May 2025
Submitted on 3 Jul 2025
Incorporation
Submitted on 27 May 2025
Repayment History
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