HAGENER (UK) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
HAGENER (UK) LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Dissolved - no longer trading.
HAGENER (UK) LIMITED was incorporated 18 years ago on 03/01/2006 and has the registered number: 05665103. The accounts status is TOTAL EXEMPTION FULL.
HAGENER (UK) LIMITED was incorporated 18 years ago on 03/01/2006 and has the registered number: 05665103. The accounts status is TOTAL EXEMPTION FULL.
HAGENER (UK) LIMITED - BIRMINGHAM
This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2019 |
Registered Office
CHARTER HOUSE
BIRMINGHAM
WEST MIDLANDS
B3 1SW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/11/2021 | 24/11/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPH RAUTENBERG | Dec 1963 | German | Director | 2014-05-20 | CURRENT |
| INGO BENDER | Mar 1977 | German | Director | 2009-06-01 | CURRENT |
| GARRY MILLS | Jan 1955 | British | Director | 2006-06-01 UNTIL 2014-06-30 | RESIGNED |
| STEFAN HAUPT | Apr 1976 | German | Director | 2006-01-03 UNTIL 2013-08-19 | RESIGNED |
| JACQUELINE SCOTT | Apr 1951 | British | Nominee Director | 2006-01-03 UNTIL 2006-01-03 | RESIGNED |
| STEPHEN JOHN SCOTT | Nominee Secretary | 2006-01-03 UNTIL 2006-01-03 | RESIGNED | ||
| MR FRANK HIGGINS | Aug 1941 | British | Secretary | 2006-01-03 UNTIL 2014-05-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hafesta Beteiligungsmanagement Gmbh | 2016-07-01 | 58089 Hagen | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hagener (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-12 | 31-12-2019 | £63,060 Cash £-752,126 equity |
| Hagener (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-20 | 31-12-2018 | £104,259 Cash £-772,202 equity |
| Hagener (UK) Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-05 | 31-12-2017 | £46,303 Cash £-738,566 equity |
| Hagener (UK) Limited - Accounts to registrar - small 17.2 | 2017-09-28 | 31-12-2016 | £48,911 Cash £-713,990 equity |
| Hagener (UK) Limited - Abbreviated accounts 16.3 | 2016-12-01 | 31-12-2015 | £151,106 Cash £-624,774 equity |
| Abbreviated Company Accounts - HAGENER (UK) LIMITED | 2015-09-30 | 31-12-2014 | £73,788 Cash £-714,684 equity |