VAN HAGE & COMPANY (HOLDINGS) LIMITED - HODDESDON


Company Profile Company Filings

Overview

VAN HAGE & COMPANY (HOLDINGS) LIMITED is a Private Limited Company from HODDESDON ENGLAND and has the status: Active.
VAN HAGE & COMPANY (HOLDINGS) LIMITED was incorporated 65 years ago on 08/01/1959 and has the registered number: 00618483. The accounts status is GROUP and accounts are next due on 30/09/2024.

VAN HAGE & COMPANY (HOLDINGS) LIMITED - HODDESDON

This company is listed in the following categories:
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O ROBERTS & CO LTD, 2 TOWER HOUSE
HODDESDON
EN11 8UR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JACQUELINE ELIZABETH VAN HAGE Jul 1964 British Director 2020-08-05 CURRENT
MR JOHN CORNELIUS VAN HAGE Jul 1965 British Director 2020-08-05 CURRENT
MR WILLIAM PETER VAN HAGE Sep 1960 British Director 2022-12-22 CURRENT
MRS JENNIFER ANN VAN STROUD Mar 1958 British Director 2020-08-05 CURRENT
MR CHRISTOPHER DAVID ROBERTS Feb 1958 British Director CURRENT
MRS CLAZINA LINDA VAN HAGE Apr 1957 British Director 2022-12-22 CURRENT
MRS MARIA CLAZINA CHARNLEY Jul 1955 British Director CURRENT
DIRECTOR WILLIAM PETER VAN HAGE Sep 1960 British Director 1991-08-01 UNTIL 1995-11-24 RESIGNED
MRS THEODORA CHRISTINA MARIA VAN HAGE Jul 1928 British Secretary RESIGNED
DAVID JOHN OGILVIE Mar 1957 British Secretary 1995-05-01 UNTIL 2015-05-18 RESIGNED
MRS CLAZINA LINDA ROBERTS Apr 1957 British Director RESIGNED
MRS THEODORA CHRISTINA MARIA VAN HAGE Jul 1928 British Director RESIGNED
MR JOHN CORNELIUS VAN HAGE Jul 1965 British Director RESIGNED
MISS JENNIFER ANN VAN HAGE Mar 1958 British Director RESIGNED
MISS JACQUELINE ELIZABETH VAN HAGE Jul 1964 British Director RESIGNED
DAVID TUDOR ROBERTS Apr 1943 British Director 1998-08-01 UNTIL 2004-10-31 RESIGNED
DAVID JOHN OGILVIE Mar 1957 British Director 1995-05-01 UNTIL 2015-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intertrust N.V. 2016-04-06 Amsterdam   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-22 31-12-2022 508,429 Cash 20,507,989 equity

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