HAGAR LIMITED - LONDON


Company Profile Company Filings

Overview

HAGAR LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HAGAR LIMITED was incorporated 23 years ago on 18/06/2001 and has the registered number: 04235934. The accounts status is DORMANT.

HAGAR LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

3 BUNHILL ROW
LONDON
EC1Y 8YZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRANCOIS CAUTAERTS Aug 1972 Belgian Director 2016-12-06 CURRENT
ANGLODAN DIRECTORS LTD Corporate Director 2004-05-20 UNTIL 2005-01-14 RESIGNED
COMPSEC K&R LIMITED Corporate Secretary 2001-07-18 UNTIL 2016-12-06 RESIGNED
WILLIAM ALEXANDER NORTH HARTTUNG Dec 1955 Danish Director 2001-07-18 UNTIL 2004-05-20 RESIGNED
SVEN OVE JENSEN Mar 1946 Danish Director 2005-01-14 UNTIL 2016-12-06 RESIGNED
HILLGATE SECRETARIAL LIMITED Nominee Director 2001-06-18 UNTIL 2001-07-18 RESIGNED
HILLGATE NOMINEES LIMITED Nominee Director 2001-06-18 UNTIL 2001-07-18 RESIGNED
HILLGATE SECRETARIAL LIMITED Nominee Secretary 2001-06-18 UNTIL 2001-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Francois Cautaerts 2017-01-09 8/1972 L-2016   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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