HAGER UK LIMITED
Active - Accounts Filed
General Information
NAME
HAGER UK LIMITED
COMPANY NUMBER
03201490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/05/1996
(28 years and 7 months old)
WEBSITE
www.hager.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/05/1996
06/01/1999
HAGER LIMITED
SHROPSHIRE
TF1 7FT
Telephone: 01952677899
TPS: No
Hortonwood 50
Telford
Shropshire
TF1 7FT
Telephone: 677899
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAGER SYSTEMS BETEILIGUNG GMBH | N/A | N/A |
| HAGER UK LIMITED | Active - Accounts Filed | View Report |
| ASHLEY & ROCK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAGER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAGER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAGER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2010 - Present (14 years and 1 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/07/2016 - Present (8 years and 5 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 21/05/1996 - 28/05/1997 (1years) Secretary: 21/05/1996 - 28/05/1997 (1years) Born in Jun 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 63 |
View Report |
|
21/05/1996 - 08/07/1997 (1 years and 1 months) Born in Mar 1937 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
21/05/1996 - 01/01/1999 (2 years and 7 months) Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAGER SE | N/A | N/A |
| HAGER INVESTMENT SA | N/A | N/A |
| HAGER SERVICES LIMITED | N/A | N/A |
| HAGER SECURITY SAS | N/A | N/A |
| HAGER SYSTEMS BETEILIGUNG GMBH | N/A | N/A |
| HAGER LIMITED | N/A | N/A |
| HAGER UK LIMITED | Active - Accounts Filed | View Report |
| ASHLEY & ROCK LIMITED | Company is dissolved | View Report |
| HAGER ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| HAGER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 01/05/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 21/10/2018 | New Accounts filed |
| 01/10/2018 | Mark Anthony Jennings (915802190) has left the board |
| 17/06/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 10/07/2016 | New Annual Return filed |
| 08/07/2016 | New Board Member Rene Schnabel (920973911) Appointed |
| 21/06/2016 | New Accounts filed |
| 14/08/2015 | New Board Member Mike Elbers (919223542) Appointed |
| 14/08/2015 | Mike Elbers (919991448) has left the board |
| 08/08/2015 | New Annual Return filed |
| 06/08/2015 | New Board Member Mike Elbers (919991448) Appointed |
| 05/08/2015 | Ulrich Holzer (913910696) has left the board |
| 14/10/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 31/10/2013 | Karen Lesley Overmass (906245596) has left the board |
| 12/10/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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