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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |