HAG LTD. - FISHPONDS BRISTOL
| Company Profile | Company Filings |
Overview
HAG LTD. is a Private Limited Company from FISHPONDS BRISTOL and has the status: Active.
HAG LTD. was incorporated 28 years ago on 28/09/1995 and has the registered number: 03107860. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.
HAG LTD. was incorporated 28 years ago on 28/09/1995 and has the registered number: 03107860. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.
HAG LTD. - FISHPONDS BRISTOL
This company is listed in the following categories:
25120 - Manufacture of doors and windows of metal
25120 - Manufacture of doors and windows of metal
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
1 OAK LANE
FISHPONDS BRISTOL
AVON
BS5 7UY
This Company Originates in : United Kingdom
Previous trading names include:
HAG SHUTTERS AND GRILLES LIMITED (until 13/03/2016)
HAG SHUTTERS AND GRILLES LIMITED (until 13/03/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2023 | 12/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL YEARSLEY | Oct 1978 | British | Director | 2002-04-06 | CURRENT |
| MR PAUL THOMAS DUNNE | Jul 1967 | British | Director | 2001-04-06 | CURRENT |
| MR JULIAN ROBERT DUNNE | Aug 1973 | British | Director | 2002-04-06 | CURRENT |
| MR PAUL YEARSLEY | Oct 1978 | British | Secretary | 2001-05-30 | CURRENT |
| JAMES FREDERICK YEARSLEY | Sep 1948 | British | Director | 1995-10-13 UNTIL 2002-05-17 | RESIGNED |
| THOMAS JAMES DUNNE | Dec 1946 | British | Director | 1995-10-13 UNTIL 2002-05-17 | RESIGNED |
| JAMES FREDERICK YEARSLEY | Sep 1948 | British | Secretary | 1995-10-13 UNTIL 2002-05-17 | RESIGNED |
| BRISTOL LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 1995-09-28 UNTIL 1995-09-28 | RESIGNED | ||
| BOURSE SECURITIES LIMITED | Corporate Nominee Director | 1995-09-28 UNTIL 1995-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Thomas Dunne | 2016-04-06 | 7/1967 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
|
| Mr Julian Robert Dunne | 2016-04-06 | 8/1973 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
|
| Mr Paul Yearsley | 2016-04-06 | 10/1978 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HAG LTD. | 2023-04-25 | 31-10-2022 | £558,477 Cash £1,043,682 equity |
| HAG LTD. | 2022-07-14 | 31-10-2021 | £352,650 Cash £1,038,531 equity |
| HAG LTD. | 2021-02-02 | 31-10-2020 | £536,147 Cash £1,086,133 equity |
| HAG LTD. | 2020-07-15 | 31-10-2019 | £192,364 Cash £1,099,834 equity |
| HAG LTD. | 2019-07-25 | 31-10-2018 | £304,218 Cash £932,456 equity |
| Abbreviated Company Accounts - HAG LTD. | 2017-07-19 | 31-10-2016 | £95,976 Cash £710,641 equity |
| Abbreviated Company Accounts - HAG SHUTTERS AND GRILLES LIMITED | 2016-01-06 | 31-10-2015 | £216,942 Cash £543,110 equity |
| Abbreviated Company Accounts - HAG SHUTTERS AND GRILLES LIMITED | 2015-01-20 | 31-10-2014 | £7,639 Cash £334,744 equity |
| Abbreviated Company Accounts - HAG SHUTTERS AND GRILLES LIMITED | 2014-07-24 | 31-10-2013 | £4,950 Cash £294,589 equity |