Hague Civils Limited

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Hague Civils Limited

04236627•Private Limited With Share Capital

4Th Floor 4 Tabernacle Street, London, EC2A4LU

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Incorporated

18/06/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

43290

Risk

low risk

Company Overview

Registration, classification & business activity

Hague Civils Limited (04236627) is a private limited with share capital incorporated on 18/06/2001 (24 years old) and registered in london, EC2A4LU. The company operates under SIC code 43290 - other construction installation.

Private Limited With Share Capital
SIC: 43290
Micro
Incorporated 18/06/2001
EC2A4LU

Financial Overview

Total Assets

£504.6K

Liabilities

£105.6K

Net Assets

£399.0K

Cash

£502.3K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
danielle louisa hague
director
C
christopher richard hubbard
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:29-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2018
Capital Cancellation Shares
Category:Capital
Date:21-12-2017
Capital Return Purchase Own Shares
Category:Capital
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:17-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:20-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:19-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:19-02-2014
Change Of Name Notice
Category:Change Of Name
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2009
Legacy
Category:Annual Return
Date:21-07-2009
Legacy
Category:Mortgage
Date:19-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:12-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2008
Legacy
Category:Annual Return
Date:13-11-2007
Legacy
Category:Officers
Date:22-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2007
Legacy
Category:Officers
Date:03-04-2007
Legacy
Category:Mortgage
Date:20-02-2007
Legacy
Category:Annual Return
Date:30-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:06-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:02-02-2005
Legacy
Category:Officers
Date:14-12-2004
Legacy
Category:Officers
Date:24-09-2004
Legacy
Category:Officers
Date:24-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2004
Legacy
Category:Officers
Date:02-02-2004
Legacy
Category:Annual Return
Date:02-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2003
Legacy
Category:Address
Date:26-01-2003
Legacy
Category:Address
Date:16-08-2002
Legacy
Category:Annual Return
Date:15-07-2002
Legacy
Category:Capital
Date:10-07-2002
Legacy
Category:Officers
Date:10-07-2002
Legacy
Category:Officers
Date:28-06-2001
Legacy
Category:Officers
Date:28-06-2001
Legacy
Category:Officers
Date:28-06-2001
Legacy
Category:Officers
Date:28-06-2001
Legacy
Category:Address
Date:28-06-2001
Incorporation Company
Category:Incorporation
Date:18-06-2001

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date20/05/2025
Latest Accounts30/09/2024

Trading Addresses

4Th Floor 4 Tabernacle Street, London, EC2A4LURegistered

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Contact

4Th Floor 4 Tabernacle Street, London, EC2A4LU