The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hague, Danielle Louisa
    Director born in September 1975
    Individual (8 offsprings)
    Officer
    2015-02-18 ~ now
    OF - Director → CIF 0
    Hague, Danielle Louisa
    Individual (8 offsprings)
    Officer
    2004-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Pidgeon, Robert Edward
    Quantity Surveyor born in February 1965
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Hubbard, Christopher Richard
    Accountant born in July 1955
    Individual (7 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
    Mr Christopher Richard Hubbard
    Born in July 1955
    Individual (7 offsprings)
    Person with significant control
    2019-10-04 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Nicholls, Steven Paul
    Director born in September 1979
    Individual (1 offspring)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    2001-06-18 ~ 2001-06-18
    OF - Nominee Secretary → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2001-06-18 ~ 2001-06-18
    OF - Nominee Director → CIF 0
  • 3
    Hague, Ellen Patricia
    Individual
    Officer
    2001-06-18 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 4
    Burgin, Shaun Bernard
    Quantity Surveyor born in October 1961
    Individual (1 offspring)
    Officer
    2015-02-18 ~ 2019-11-15
    OF - Director → CIF 0
  • 5
    Brandon, Nicholas
    Director born in October 1971
    Individual
    Officer
    2007-07-01 ~ 2010-05-14
    OF - Director → CIF 0
  • 6
    Dalton, Glenn Douglas
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2002-07-03 ~ 2016-03-10
    OF - Director → CIF 0
    Mr Glenn Douglas Dalton
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Hague, Paul
    Director born in November 1956
    Individual (4 offsprings)
    Officer
    2001-06-18 ~ 2019-10-04
    OF - Director → CIF 0
    Mr Paul Hague
    Born in November 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HAGUE CONSTRUCTION LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
14,556 GBP2022-06-30
19,229 GBP2021-06-30
Debtors
2,743,182 GBP2022-06-30
3,675,466 GBP2021-06-30
Cash at bank and in hand
566,028 GBP2022-06-30
988,998 GBP2021-06-30
Current Assets
3,309,210 GBP2022-06-30
4,664,464 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-1,423,996 GBP2022-06-30
-2,848,898 GBP2021-06-30
Net Current Assets/Liabilities
1,885,214 GBP2022-06-30
1,815,566 GBP2021-06-30
Total Assets Less Current Liabilities
1,899,770 GBP2022-06-30
1,834,795 GBP2021-06-30
Equity
Called up share capital
55 GBP2022-06-30
55 GBP2021-06-30
55 GBP2020-06-30
Capital redemption reserve
45 GBP2022-06-30
45 GBP2021-06-30
Retained earnings (accumulated losses)
1,899,670 GBP2022-06-30
1,834,695 GBP2021-06-30
1,750,511 GBP2020-06-30
Equity
1,899,770 GBP2022-06-30
1,834,795 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
64,975 GBP2021-07-01 ~ 2022-06-30
84,184 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
64,975 GBP2021-07-01 ~ 2022-06-30
84,184 GBP2020-07-01 ~ 2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Other
164,056 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
149,500 GBP2022-06-30
144,827 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,673 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Other
14,556 GBP2022-06-30
19,229 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
756,119 GBP2022-06-30
572,504 GBP2021-06-30
Other Debtors
Amounts falling due within one year
1,987,063 GBP2022-06-30
3,102,962 GBP2021-06-30
Debtors
Current, Amounts falling due within one year
2,743,182 GBP2022-06-30
3,675,466 GBP2021-06-30
Trade Creditors/Trade Payables
Current
556,007 GBP2022-06-30
1,496,697 GBP2021-06-30
Other Taxation & Social Security Payable
Current
25,535 GBP2022-06-30
27,443 GBP2021-06-30
Other Creditors
Current
842,454 GBP2022-06-30
1,324,758 GBP2021-06-30
Creditors
Current
1,423,996 GBP2022-06-30
2,848,898 GBP2021-06-30
  • HAGUE CONSTRUCTION LIMITED
    Info
    Registered number 04236623
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    Private Limited Company incorporated on 2001-06-18 (24 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.