HAGUE PLANT (SOUTH EAST) LIMITED
4TH FLOOR, 4 TABERNACLE STREET, LONDON EC2A 4LU- Active
- Private Limited Company
- Company No. 08808203
- Last Updated: 01 Mar 2024
Company Profile
HAGUE PLANT (SOUTH EAST) LIMITED was incorporated on Tuesday, December 10, 2013 as a Private Limited Company with registered address in LONDON. HAGUE PLANT (SOUTH EAST) LIMITED has the status: Active 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 11 years 2 months and 15 days.
| Name | HAGUE PLANT (SOUTH EAST) LIMITED |
|---|---|
| Company number | 08808203 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2013 |
| Status | Active |
| 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 Christopher Richard Hubbard Nationality: British |
Dates: Friday, October 4, 2019 - present
significant influence or control as trust
|
| Mr Paul Hague Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Glenn Douglas Dalton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 24, 2017
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 | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAGUE PLANT (SOUTH EAST) LIMITED | 10 Dec 2013 |
| HAGUE PLANT (SOUTHERN) LIMITED | 12 Mar 2014 |