HAGUE INVESTMENTS LIMITED
JULCO HOUSE 3RD FLOOR, 26-28 GREAT PORTLAND STREET, LONDON W1W 8QT- Active
- Private Limited Company
- Company No. 02806217
- Last Updated: 01 Mar 2024
Company Profile
HAGUE INVESTMENTS LIMITED was incorporated on Thursday, April 1, 1993 as a Private Limited Company with registered address in LONDON. HAGUE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 31 years 7 months and 10 days.
| Name | HAGUE INVESTMENTS LIMITED |
|---|---|
| Company number | 02806217 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JULCO HOUSE 3RD FLOOR 26-28 GREAT PORTLAND STREET LONDON W1W 8QT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Hague Securities Limited Julco House, 26-28 Great Portland Street, W1W 8QT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 24 March |
| Next annual accounts due | 24 December 2024, (42 days left) |
| Latest accounts | 24 March 2023 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| HAGUE INVESTMENTS LIMITED | 01 Apr 1993 |