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 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
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 |
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 |