HAGUE PLANT (SOUTHERN) LIMITED
4TH FLOOR, 4 TABERNACLE STREET, LONDON  EC2A 4LU- Dissolved
- Private Limited Company
- Company No. 05933631
- Last Updated: 29 Jun 2021
Company Profile
HAGUE PLANT (SOUTHERN) LIMITED was incorporated on Wednesday, September 13, 2006 as a Private Limited Company with registered address in LONDON. HAGUE PLANT (SOUTHERN) LIMITED has the status: Dissolved and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 13 years 5 months and 27 days.
Name | HAGUE PLANT (SOUTHERN) LIMITED |
---|---|
Company number | 05933631 |
Company type | Private Limited Company |
Incorporation date | 13 Sep 2006 |
Status | Dissolved |
Industry (SIC 2007) |
Address
Registered Address |
4TH FLOOR 4 TABERNACLE STREET LONDON EC2A 4LU |
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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 |
---|---|
Mr Paul Hague Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Ms Carol Ann Glen Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mrs Annette Helen Hague Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | DORMANT |
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End of financial Year | 30 June |
Next annual accounts due | Not available |
Latest accounts | 30 June 2018 |
Next confirmation statement due | Not available |
Last confirmation statement dated | 13 September 2018 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
---|---|
HAGUE PLANT (SOUTHERN) LIMITED | 13 Sep 2006 |
HAGUE R C STRUCTURES LIMITED | 16 May 2008 |
HAGUE UK LIMITED | 23 Sep 2013 |
HAGUE (UK) LIMITED | 04 Dec 2013 |
HAGUE CIVILS LIMITED | 19 Feb 2014 |
HAGUE PLANT (SOUTH EAST) LIMITED | 12 Mar 2014 |