HAG LTD.
1 OAK LANE, FISHPONDS TRADING ESTATE, FISHPONDS BRISTOL BS5 7UY- Active
- Private Limited Company
- Company No. 03107860
- Last Updated: 01 Mar 2024
Company Profile
HAG LTD. was incorporated on Thursday, September 28, 1995 as a Private Limited Company with registered address in FISHPONDS BRISTOL. HAG LTD. has the status: Active and it's listed in the following category: Manufacture of doors and windows of metal. This Private Limited Company has been operating for 29 years 4 months and 25 days.
| Name | HAG LTD. |
|---|---|
| Company number | 03107860 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 OAK LANE FISHPONDS TRADING ESTATE FISHPONDS BRISTOL BS5 7UY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Paul Yearsley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Julian Robert Dunne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Paul Thomas Dunne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HAG LTD. | 28 Sep 1995 |
| HAG SHUTTERS AND GRILLES LIMITED | 13 Mar 2016 |