VAN HAGE & COMPANY LIMITED
BRAMBRIDGE PARK GARDEN CENTRE KILN LANE, BRAMBRIDGE, EASTLEIGH SO50 6HT- Active
- Private Limited Company
- Company No. 03071469
- Last Updated: 01 Mar 2024
Company Profile
VAN HAGE & COMPANY LIMITED was incorporated on Thursday, June 22, 1995 as a Private Limited Company with registered address in EASTLEIGH. VAN HAGE & COMPANY LIMITED has the status: Active and it's listed in the following category: Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores. This Private Limited Company has been operating for 29 years 8 months and 1 day.
| Name | VAN HAGE & COMPANY LIMITED |
|---|---|
| Company number | 03071469 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRAMBRIDGE PARK GARDEN CENTRE KILN LANE BRAMBRIDGE EASTLEIGH SO50 6HT |
|---|---|
| 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 |
|---|---|
| Blue Diamond Uk Limited Kiln Lane, Brambridge, SO50 6HT |
Dates: Wednesday, November 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Van Hage & Company (Holdings) Limited Amwell Hill, SG12 9RP |
Dates: Wednesday, April 6, 2016 - Wednesday, November 9, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| VAN HAGE & COMPANY LIMITED | 22 Jun 1995 |