Hague Securities Limited

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hague securities limited
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Hague Securities Limited

01712355•Private Limited With Share Capital

Julco House 3Rd Floor, 26-28 Great Portland Street, London, W1W8QT
Website02074370879

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Incorporated

05/04/1983

Company Age

43 years

Directors

5

Employees

8

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hague Securities Limited (01712355) is a private limited with share capital incorporated on 05/04/1983 (43 years old) and registered in london, W1W8QT. The company operates under SIC code 41100 - development of building projects.

Hague securities limited is a construction company based out of 1st floor 48 great marlborough street, london, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 05/04/1983
W1W8QT
8 employees

Financial Overview

Total Assets

£12.27M

Liabilities

£10.99M

Net Assets

£1.28M

Turnover

£1.39M

Cash

£33.4K

Key Metrics

8

Employees

5

Directors

2

Shareholders

Board of Directors

4
E
edward oyat okello engulu
director
S
sandra louise pearson
director
R
rafiq ahmed hayat
director
G
geoffrey allan margolis
director

Charges

25

Registered

0

Outstanding

0

Part Satisfied

25

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Change Sail Address Company With Old Address
Category:Address
Date:31-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Move Registers To Sail Company
Category:Address
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Sail Address Company
Category:Address
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2009
Legacy
Category:Annual Return
Date:24-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2008
Legacy
Category:Annual Return
Date:07-11-2007
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Address
Date:25-01-2007
Legacy
Category:Annual Return
Date:08-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2005
Legacy
Category:Annual Return
Date:04-11-2005
Legacy
Category:Annual Return
Date:06-01-2005
Legacy
Category:Mortgage
Date:05-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Legacy
Category:Annual Return
Date:23-12-2003
Legacy
Category:Mortgage
Date:29-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2003
Legacy
Category:Capital
Date:18-12-2002
Legacy
Category:Capital
Date:18-12-2002
Legacy
Category:Mortgage
Date:17-12-2002
Legacy
Category:Capital
Date:13-12-2002
Legacy
Category:Capital
Date:13-12-2002
Resolution
Category:Resolution
Date:13-12-2002
Resolution
Category:Resolution
Date:13-12-2002
Resolution
Category:Resolution
Date:13-12-2002
Legacy
Category:Capital
Date:30-11-2002
Legacy
Category:Annual Return
Date:18-11-2002
Legacy
Category:Mortgage
Date:15-11-2002
Legacy
Category:Capital
Date:11-11-2002
Legacy
Category:Officers
Date:11-11-2002
Legacy
Category:Officers
Date:11-11-2002
Resolution
Category:Resolution
Date:11-11-2002
Resolution
Category:Resolution
Date:11-11-2002
Resolution
Category:Resolution
Date:11-11-2002
Legacy
Category:Capital
Date:11-11-2002
Legacy
Category:Mortgage
Date:06-11-2002
Legacy
Category:Mortgage
Date:06-11-2002
Legacy
Category:Mortgage
Date:06-11-2002
Legacy
Category:Mortgage
Date:06-11-2002
Legacy
Category:Address
Date:13-09-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date24/12/2025
Filing Date14/12/2024
Latest Accounts24/03/2024

Trading Addresses

48 Great Marlborough Street, London, W1F7BB
Julco House, 26-28 Great Portland Street, London, W1W8QTRegistered

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Contact

02074370879
mjw13.com
Julco House 3Rd Floor, 26-28 Great Portland Street, London, W1W8QT