Company Information for HAGUE PLANT (SOUTHERN) LIMITED
4TH FLOOR, 4 TABERNACLE STREET, LONDON, EC2A 4LU,
|
Company Registration Number
05933631
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
HAGUE PLANT (SOUTHERN) LIMITED | ||||||||||
Legal Registered Office | ||||||||||
4TH FLOOR 4 TABERNACLE STREET LONDON EC2A 4LU Other companies in WC1X | ||||||||||
Previous Names | ||||||||||
|
Company Number | 05933631 | |
---|---|---|
Company ID Number | 05933631 | |
Date formed | 2006-09-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-01-05 19:43:11 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DANIELLE LOUISA HAGUE |
||
PAUL HAGUE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLENN DOUGLAS DALTON |
Director | ||
GLENN DOUGLAS DALTON |
Company Secretary | ||
MARTIN SIDNEY JOHN SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAGUE (UK) LIMITED | Director | 2009-02-06 | CURRENT | 2009-02-05 | Active | |
HAGUE CONSTRUCTION LIMITED | Director | 2001-06-18 | CURRENT | 2001-06-18 | Liquidation | |
HAGUE CIVILS LIMITED | Director | 2001-06-18 | CURRENT | 2001-06-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAGUE | |
AP01 | DIRECTOR APPOINTED MS DANIELLE LOUISA HAGUE | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/19 FROM 171-173 Gray's Inn Road London WC1X 8UE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DANIELLE LOUISA HAGUE on 2018-10-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DANIELLE LOUISA HAGUE on 2018-10-24 | |
CH01 | Director's details changed for Mr Paul Hague on 2018-10-24 | |
CH01 | Director's details changed for Mr Paul Hague on 2018-10-24 | |
PSC04 | Change of details for Mrs Annette Helen Hague as a person with significant control on 2018-10-24 | |
PSC04 | Change of details for Mrs Annette Helen Hague as a person with significant control on 2018-10-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
PSC07 | CESSATION OF CAROL ANN GLEN AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 07/12/17 STATEMENT OF CAPITAL;GBP 110 | |
SH06 | Cancellation of shares. Statement of capital on 2017-11-24 GBP 110 | |
SH03 | Purchase of own shares | |
LATEST SOC | 27/09/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Hague on 2016-09-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN DOUGLAS DALTON | |
AP03 | Appointment of Danielle Louisa Hague as company secretary on 2015-11-26 | |
TM02 | Termination of appointment of Glenn Douglas Dalton on 2015-11-25 | |
LATEST SOC | 10/10/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN DOUGLAS DALTON / 12/09/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GLENN DOUGLAS DALTON on 2015-09-12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAGUE / 12/09/2015 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 15/09/14 STATEMENT OF CAPITAL GBP 200 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059336310001 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 03/03/2014 | |
CERTNM | COMPANY NAME CHANGED HAGUE PLANT (SOUTH EAST) LIMITED CERTIFICATE ISSUED ON 12/03/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 03/02/2014 | |
CERTNM | COMPANY NAME CHANGED HAGUE CIVILS LIMITED CERTIFICATE ISSUED ON 19/02/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 26/11/2013 | |
CERTNM | COMPANY NAME CHANGED HAGUE (UK) LIMITED CERTIFICATE ISSUED ON 04/12/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/09/13 FULL LIST | |
RES15 | CHANGE OF NAME 30/05/2013 | |
CERTNM | COMPANY NAME CHANGED HAGUE UK LIMITED CERTIFICATE ISSUED ON 23/09/13 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/09/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAGUE / 01/03/2011 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/09/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2009 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2009 FROM 24 GRAYS INN ROAD LONDON WC1X 8HP | |
363a | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
88(2) | AD 31/03/08 GBP SI 99@1=99 GBP IC 1/100 | |
CERTNM | COMPANY NAME CHANGED HAGUE R C STRUCTURES LIMITED CERTIFICATE ISSUED ON 16/05/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN SMITH | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07 | |
363a | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-07-01 | £ 11,915 |
---|---|---|
Creditors Due Within One Year | 2011-07-01 | £ 67,063 |
Creditors and other liabilities
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAGUE PLANT (SOUTHERN) LIMITED
Called Up Share Capital | 2012-07-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 100 |
Cash Bank In Hand | 2012-07-01 | £ 100 |
Cash Bank In Hand | 2011-07-01 | £ 35,379 |
Current Assets | 2012-07-01 | £ 12,015 |
Current Assets | 2011-07-01 | £ 126,352 |
Debtors | 2012-07-01 | £ 11,915 |
Debtors | 2011-07-01 | £ 90,973 |
Shareholder Funds | 2012-07-01 | £ 100 |
Shareholder Funds | 2011-07-01 | £ 59,289 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as HAGUE PLANT (SOUTHERN) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |