HAG UK LTD. - BRISTOL
| Company Profile | Company Filings |
Overview
HAG UK LTD. is a Private Limited Company from BRISTOL and has the status: Active.
HAG UK LTD. was incorporated 11 years ago on 04/12/2012 and has the registered number: 08317183. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HAG UK LTD. was incorporated 11 years ago on 04/12/2012 and has the registered number: 08317183. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HAG UK LTD. - BRISTOL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
1 OAK LANE
BRISTOL
BS5 7UY
This Company Originates in : United Kingdom
Previous trading names include:
HAG LIMITED (until 13/03/2016)
HAG LIMITED (until 13/03/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2023 | 18/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL YEARSLEY | Oct 1978 | British | Director | 2012-12-04 | CURRENT |
| MR PAUL THOMAS DUNNE | Jul 1967 | British | Director | 2012-12-04 | CURRENT |
| MR JULIAN ROBERT DUNNE | Aug 1973 | British | Director | 2012-12-04 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Julian Robert Dunne | 2016-04-06 | 8/1973 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Thomas Dunne | 2016-04-06 | 7/1967 | Bristol | Ownership of shares 25 to 50 percent |
| Mr Paul Yearsley | 2016-04-06 | 10/1978 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - HAG UK LTD. | 2023-09-01 | 31-12-2022 | £3 Cash £3 equity |
| Dormant Company Accounts - HAG UK LTD. | 2022-08-31 | 31-12-2021 | £3 Cash £3 equity |
| Dormant Company Accounts - HAG UK LTD. | 2021-09-10 | 31-12-2020 | £3 Cash £3 equity |
| Dormant Company Accounts - HAG UK LTD. | 2020-12-29 | 31-12-2019 | £3 Cash £3 equity |
| Dormant Company Accounts - HAG UK LTD. | 2019-08-27 | 31-12-2018 | £3 Cash £3 equity |
| Dormant Company Accounts - HAG UK LTD. | 2018-09-06 | 31-12-2017 | £3 Cash £3 equity |
| Dormant Company Accounts - HAG UK LTD. | 2017-08-29 | 31-12-2016 | £3 Cash £3 equity |
| Dormant Company Accounts - HAG UK LTD. | 2016-09-06 | 31-12-2015 | £3 Cash £3 equity |
| Dormant Company Accounts - HAG LIMITED | 2015-09-05 | 31-12-2014 | £3 Cash £3 equity |
| Dormant Company Accounts - HAG LIMITED | 2014-08-08 | 31-12-2013 | £3 Cash £3 equity |