Hagelin Flv (Uk) Ltd

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Micro

Hagelin Flv (uk) Ltd

03196160•Private Limited With Share Capital

1 Duddery Hill, Haverhill, Suffolk, CB98LG
WebsiteEmail01933440343

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Incorporated

09/05/1996

Company Age

29 years

Directors

2

Employees

2

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Hagelin Flv (uk) Ltd (03196160) is a private limited with share capital incorporated on 09/05/1996 (29 years old) and registered in suffolk, CB98LG. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 09/05/1996
CB98LG
2 employees

Financial Overview

Total Assets

£1.59B

Liabilities

£8.17M

Net Assets

£1.58B

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
D
duncan roger etheridge
director
S
susanne jane olive
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2025
Move Registers To Sail Company With New Address
Category:Address
Date:29-01-2025
Change Sail Address Company With New Address
Category:Address
Date:29-01-2025
Resolution
Category:Resolution
Date:27-12-2024
Capital Allotment Shares
Category:Capital
Date:18-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Resolution
Category:Resolution
Date:25-11-2020
Memorandum Articles
Category:Incorporation
Date:25-11-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:09-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:15-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2012
Termination Secretary Company With Name
Category:Officers
Date:15-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2012
Termination Director Company With Name
Category:Officers
Date:14-02-2012
Termination Director Company With Name
Category:Officers
Date:14-02-2012
Termination Secretary Company With Name
Category:Officers
Date:14-02-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-01-2011
Legacy
Category:Capital
Date:04-01-2011
Legacy
Category:Insolvency
Date:04-01-2011
Resolution
Category:Resolution
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2009
Legacy
Category:Annual Return
Date:21-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2008
Legacy
Category:Annual Return
Date:14-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2007
Legacy
Category:Accounts
Date:06-11-2007
Legacy
Category:Mortgage
Date:28-09-2007
Legacy
Category:Officers
Date:31-08-2007
Legacy
Category:Officers
Date:31-08-2007
Legacy
Category:Address
Date:31-08-2007
Legacy
Category:Address
Date:31-07-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Mortgage
Date:30-07-2007
Legacy
Category:Mortgage
Date:30-07-2007
Legacy
Category:Annual Return
Date:17-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2006
Legacy
Category:Annual Return
Date:22-05-2006
Legacy
Category:Mortgage
Date:31-03-2006

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months7

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Town Wall House, Balkerne Hill, Colchester, Essex, CO33AD
Duddery Hill, Haverhill, CB98LGRegistered

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Contact

01933440343
info@savouryflavours.co.ukmails@savouryflavours.co.uksales@savouryflavours.co.uktechnical@savouryflavours.co.uk
savouryflavours.co.uk
1 Duddery Hill, Haverhill, Suffolk, CB98LG