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Hag UK 07 Limited

Hag UK 07 Limited is an active company incorporated on 17 June 2025 with the registered office located in London, Greater London. Hag UK 07 Limited was registered 2 months ago.
Status
Active
Active since incorporation
Company No
16524894
Private limited company
Age
2 months
Incorporated 17 June 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 17 March 2027 (1 year 6 months remaining)
Contact
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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Hilco Ag UK Limited
Brian Charles Shearer, Nicola Mueller, and 1 more are mutual people.
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Financials
Hag UK 07 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
1 Month Ago on 14 Jul 2025
Brian Charles Shearer Resigned
1 Month Ago on 14 Jul 2025
New Charge Registered
2 Months Ago on 30 Jun 2025
New Charge Registered
2 Months Ago on 30 Jun 2025
New Charge Registered
2 Months Ago on 30 Jun 2025
New Charge Registered
2 Months Ago on 30 Jun 2025
New Charge Registered
2 Months Ago on 30 Jun 2025
Mr Brian Charles Shearer Details Changed
2 Months Ago on 17 Jun 2025
Incorporated
2 Months Ago on 17 Jun 2025
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Documents
Termination of appointment of Brian Charles Shearer as a director on 14 July 2025
Submitted on 24 Jul 2025
Appointment of Ms Nicola Mueller as a director on 14 July 2025
Submitted on 24 Jul 2025
Registration of charge 165248940005, created on 30 June 2025
Submitted on 9 Jul 2025
Registration of charge 165248940003, created on 30 June 2025
Submitted on 9 Jul 2025
Registration of charge 165248940004, created on 30 June 2025
Submitted on 9 Jul 2025
Director's details changed for Mr Brian Charles Shearer on 17 June 2025
Submitted on 3 Jul 2025
Registration of charge 165248940001, created on 30 June 2025
Submitted on 2 Jul 2025
Registration of charge 165248940002, created on 30 June 2025
Submitted on 2 Jul 2025
Incorporation
Submitted on 17 Jun 2025
Repayment History
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