Hague (Uk) Limited
Company Profile
in liquidation
SmallHague (uk) Limited
06811317•Private Limited With Share Capital
5Th Floor, Grove House, 248A Marylebone Road, London, NW16BB
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Incorporated
05/02/2009
Company Age
17 years
Directors
3
Employees
18
SIC Code
78300
Risk
not scored
Company Overview
Registration, classification & business activity
Hague (uk) Limited (06811317) is a private limited with share capital incorporated on 05/02/2009 (17 years old) and registered in london, NW16BB. The company operates under SIC code 78300 - human resources provision and management of human resources functions.
Private Limited With Share Capital
SIC: 78300
Small
Incorporated 05/02/2009
NW16BB
18 employees
Financial Overview
Total Assets
£327.5K
Liabilities
£100.2K
Net Assets
£227.3K
Cash
£24.4K
Key Metrics
18
Employees
3
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
68
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:04-04-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-04-2024
Resolution
Category:Resolution
Date:04-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2019
Change Person Secretary 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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2018
Capital Cancellation Shares
Category:Capital
Date:21-12-2017
Capital Return Purchase Own Shares
Category:Capital
Date:21-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
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 Secretary Company With Change Date
Category:Officers
Date:17-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Capital Allotment Shares
Category:Capital
Date:02-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:04-12-2013
Change Of Name Notice
Category:Change Of Name
Date:04-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
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:03-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-11-2009
Legacy
Category:Capital
Date:26-03-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Officers
Date:17-03-2009
Incorporation Company
Category:Incorporation
Date:05-02-2009
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/03/2024
Filing Date15/05/2023
Latest Accounts30/06/2022
Trading Addresses
Grove House, 248A Marylebone Road, London, NW16BBRegistered
Related Companies
10
Contact
441142834970
5Th Floor, Grove House, 248A Marylebone Road, London, NW16BB