1
HAGUE CIVILS LIMITED - 2013-12-04
5th Floor, Grove House, 248a Marylebone Road, London
Liquidation Corporate (3 parents)
Profit/Loss (Company account)
13,895 GBP2021-07-01 ~ 2022-06-30
Officer
2009-02-06 ~ 2019-10-04
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-04
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
HAGUE PLANT (SOUTH EAST) LIMITED - 2014-02-19
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
-383,585 GBP2023-07-01 ~ 2024-09-30
Officer
2001-06-18 ~ 2019-10-04
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-04
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
3
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (4 parents)
Profit/Loss (Company account)
64,975 GBP2021-07-01 ~ 2022-06-30
Officer
2001-06-18 ~ 2019-10-04
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-04
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
4th Floor 4 Tabernacle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2006-09-29 ~ 2019-10-04
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-04
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
5
HAGUE PLANT (SOUTHERN) LIMITED - 2014-03-12
4th Floor 4 Tabernacle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2013-12-10 ~ 2019-10-04
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-04
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
HAGUE PLANT (SOUTH EAST) LIMITED - 2014-03-12
HAGUE CIVILS LIMITED - 2014-02-19
HAGUE (UK) LIMITED - 2013-12-04
HAGUE UK LIMITED - 2013-09-23
HAGUE R C STRUCTURES LIMITED - 2008-05-16
4th Floor 4 Tabernacle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
200 GBP2018-06-30
Officer
2006-09-13 ~ 2019-10-04
IIF 9 - Director → ME
7
4th Floor 4 Tabernacle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2018-10-31
Officer
2016-10-26 ~ 2019-10-04
IIF 7 - Director → ME
8
PENENDEN DESIGN & BUILD LIMITED - 2011-01-06
G H CONSTRUCTION (UK) LIMITED - 2001-04-25
The Granary Unit E, Hermitage Court Hermitage Lane, Maidstone, Kent
Dissolved Corporate (1 parent)
Officer
1999-05-05 ~ 2000-06-29
IIF 19 - Secretary → ME