Hague Construction Limited

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hague construction limited
in liquidation
Small

Hague Construction Limited

04236623•Private Limited With Share Capital

5Th Floor Grove House, 248A Marylebone Road, London, NW16BB
WebsiteEmail01634729955

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Incorporated

18/06/2001

Company Age

24 years

Directors

5

Employees

—

SIC Code

41202

Risk

not scored

Company Overview

Registration, classification & business activity

Hague Construction Limited (04236623) is a private limited with share capital incorporated on 18/06/2001 (24 years old) and registered in london, NW16BB. The company operates under SIC code 41202 - construction of domestic buildings.

Based in rochester, kent, united kingdom, hague construction, part of hcl group, is one of the most reputable, multi-disciplined construction organisations in the southeast. our expertise covers all aspects of civil engineering, groundwork, remediation, in-situ concrete works, concrete structures an...

Private Limited With Share Capital
SIC: 41202
Small
Incorporated 18/06/2001
NW16BB

Financial Overview

Total Assets

£3.32M

Liabilities

£1.42M

Net Assets

£1.90M

Cash

£566.0K

Key Metrics

5

Directors

1

Shareholders

1

PSCs

Board of Directors

4
D
danielle louisa hague
director
C
christopher richard hubbard
director
R
robert edward pidgeon
director
S
steven paul nicholls
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-05-2025
Liquidation Disclaimer Notice
Category:Insolvency
Date:12-07-2024
Liquidation Disclaimer Notice
Category:Insolvency
Date:12-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:20-03-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-03-2024
Resolution
Category:Resolution
Date:20-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2022
Accounts With Accounts Type Small
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 Small
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
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
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2019
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 Small
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 Small
Category:Accounts
Date:27-03-2018
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 Small
Category:Accounts
Date:04-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2015
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 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 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 Small
Category:Accounts
Date:13-04-2015
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
Appoint Person Director Company With Name 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 Medium
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:03-04-2012
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 Medium
Category:Accounts
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Termination Director Company With Name
Category:Officers
Date:26-05-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:22-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2009
Legacy
Category:Annual Return
Date:21-07-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:05-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2008
Legacy
Category:Officers
Date:18-10-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Annual Return
Date:03-08-2007
Legacy
Category:Officers
Date:02-08-2007
Accounts With Accounts Type 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:05-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:09-09-2005
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 Small
Category:Accounts
Date:17-05-2004
Legacy
Category:Officers
Date:30-01-2004
Legacy
Category:Annual Return
Date:30-01-2004
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

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/03/2024
Filing Date15/05/2023
Latest Accounts30/06/2022

Trading Addresses

Grove House, 248A Marylebone Road, London, NW16BBRegistered

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Contact

01634729955
info@hagueconstruction.co.ukreception@hagueconstruction.co.uk
hagueconstruction.co.uk
5Th Floor Grove House, 248A Marylebone Road, London, NW16BB