Company Profile
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MediumRolf C. Hagen (u.k.) Limited
01670484•Private Limited With Share Capital
Rolf C.Hagen (Uk) Ltd, California Drive, Castleford, WF105QH
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Incorporated
07/10/1982
Company Age
43 years
Directors
5
Employees
69
SIC Code
46900
Risk
very low risk
Company Overview
Registration, classification & business activity
Rolf C. Hagen (u.k.) Limited (01670484) is a private limited with share capital incorporated on 07/10/1982 (43 years old) and registered in castleford, WF105QH. The company operates under SIC code 46900 - non-specialised wholesale trade.
Rolf c. hagen (u.k.) limited is a wholesale company based out of rolf c.hagen (uk) ltd california drive whitwood industrial estate, castleford, united kingdom.
Private Limited With Share Capital
SIC: 46900
Medium
Incorporated 07/10/1982
WF105QH
69 employees
Financial Overview
Total Assets
£10.34M
Liabilities
£1.49M
Net Assets
£8.85M
Turnover
£20.09M
Cash
£439.0K
Key Metrics
69
Employees
5
Directors
1
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-12-2013
Auditors Resignation Company
Category:Auditors
Date:24-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Auditors Resignation Company
Category:Auditors
Date:23-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2010
Termination Director Company With Name
Category:Officers
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:14-04-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:22-04-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:25-06-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Officers
Date:25-06-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:12-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:12-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2004
Legacy
Category:Annual Return
Date:03-06-2004
Resolution
Category:Resolution
Date:27-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2003
Legacy
Category:Annual Return
Date:10-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2002
Legacy
Category:Annual Return
Date:19-07-2002
Legacy
Category:Officers
Date:01-07-2002
Legacy
Category:Officers
Date:01-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:02-07-2001
Resolution
Category:Resolution
Date:05-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2000
Legacy
Category:Annual Return
Date:08-06-2000
Legacy
Category:Officers
Date:30-03-2000
Resolution
Category:Resolution
Date:30-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-1999
Legacy
Category:Annual Return
Date:09-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-1998
Legacy
Category:Annual Return
Date:21-04-1998
Resolution
Category:Resolution
Date:19-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-1997
Legacy
Category:Annual Return
Date:02-06-1997
Accounts With Accounts Type Medium
Category:Accounts
Date:16-10-1996
Legacy
Category:Annual Return
Date:22-05-1996
Accounts With Accounts Type Medium
Category:Accounts
Date:19-10-1995
Import / Export
Imports
12 Months10
60 Months60
Exports
12 Months8
60 Months56
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date06/08/2025
Latest Accounts31/12/2024
Trading Addresses
California Drive, Castleford, West Yorkshire, WF105QHRegistered
Related Companies
3
Contact
0197755662222@hagen.com93@hagen.comhagen.com
Rolf C.Hagen (Uk) Ltd, California Drive, Castleford, WF105QH