HAAG-STREIT UK LIMITED
UNIT C, WOODSIDE INDUSTRIAL ESTATE, DUNMOW ROAD, BISHOP'S STORTFORD CM23 5RG- Active
- Private Limited Company
- Company No. 02407950
- Last Updated: 01 Mar 2024
Company Profile
HAAG-STREIT UK LIMITED was incorporated on Tuesday, July 25, 1989 as a Private Limited Company with registered address in BISHOP'S STORTFORD. HAAG-STREIT UK LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 35 years 3 months and 15 days.
| Name | HAAG-STREIT UK LIMITED |
|---|---|
| Company number | 02407950 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT C, WOODSIDE INDUSTRIAL ESTATE DUNMOW ROAD BISHOP'S STORTFORD CM23 5RG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Metall Zug Ag Industriestrasse, Zug |
Dates: Thursday, March 1, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Matthias Wilhelm Haag Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Thursday, March 1, 2018
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Mr Walter Inabnit-Haag Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Thursday, March 1, 2018
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Anna Inabnit-Haag Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Thursday, March 1, 2018
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Mr Christoph Peter Haag Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAAG-STREIT UK LIMITED | 25 Jul 1989 |
| CLEMENT CLARKE (HOLDINGS) LIMITED | 25 Jan 2022 |