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HAG LTD. - 1 Oak Lane, Fishponds Trading Estate, Fishponds Bristol, Avon, United Kingdom
Company Information
- Company registration number
- 03107860
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Oak Lane
- Fishponds Trading Estate
- Fishponds Bristol
- Avon
- BS5 7UY 1 Oak Lane, Fishponds Trading Estate, Fishponds Bristol, Avon, BS5 7UY UK
Management
- Managing Directors
- DUNNE, Julian Robert
- DUNNE, Paul Thomas
- YEARSLEY, Paul
- Company secretaries
- YEARSLEY, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-09-28
- Age Of Company 1995-09-28 28 years
- SIC/NACE
- 25120
Ownership
- Beneficial Owners
- Mr Paul Thomas Dunne
- Mr Julian Robert Dunne
- Mr Paul Yearsley
- Mr Paul Yearsley
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAG SHUTTERS AND GRILLES LIMITED
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
✓
- Last Return Made Up To:
- 2012-09-28
- Annual Return
- Due Date: 2022-10-12
- Last Date: 2021-09-28
✓
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HAG LTD. Company Description
- HAG LTD. is a ltd registered in United Kingdom with the Company reg no 03107860. Its current trading status is "live". It was registered 1995-09-28. It was previously called HAG SHUTTERS AND GRILLES LIMITED. It has declared SIC or NACE codes as "25120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2012-09-28.It can be contacted at 1 Oak Lane .
Get HAG LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hag Ltd. - 1 Oak Lane, Fishponds Trading Estate, Fishponds Bristol, Avon, United Kingdom
- 1995-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HAG LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03107860#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03107860#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03107860#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-unaudited-abridged (2021-01-31) - AA
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confirmation-statement-with-updates (2021-10-10) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-07) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-28) - MR01
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accounts-with-accounts-type-unaudited-abridged (2019-07-24) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-12) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-07-18) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-29) - CS01
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certificate-change-of-name-company (2016-03-13) - CERTNM
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change-of-name-notice (2016-03-13) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2016-01-05) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-23) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-02-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-17) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-01) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-28) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date (2009-10-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-01-30) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-28) - AA
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legacy (2008-12-24) - 363a
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keyboard_arrow_right 2007
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legacy (2007-11-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-01-18) - AA
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keyboard_arrow_right 2006
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legacy (2006-10-26) - 363s
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legacy (2006-08-09) - 88(2)R
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legacy (2006-04-25) - 403a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-29) - AA
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accounts-with-accounts-type-total-exemption-small (2005-04-26) - AA
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legacy (2005-11-23) - 363s
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legacy (2005-09-01) - 395
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keyboard_arrow_right 2004
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legacy (2004-01-25) - 88(2)R
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accounts-with-accounts-type-small (2004-01-19) - AA
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legacy (2004-11-30) - 363s
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keyboard_arrow_right 2003
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legacy (2003-10-03) - 363s
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keyboard_arrow_right 2002
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legacy (2002-10-07) - 88(2)R
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legacy (2002-10-07) - 363s
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legacy (2002-08-20) - 288b
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legacy (2002-04-18) - 288a
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accounts-with-accounts-type-full (2002-01-25) - AA
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keyboard_arrow_right 2001
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legacy (2001-05-01) - 288a
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legacy (2001-05-18) - 287
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legacy (2001-06-11) - 288a
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resolution (2001-06-27) - RESOLUTIONS
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legacy (2001-06-27) - 123
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accounts-with-accounts-type-small (2001-07-12) - AA
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legacy (2001-09-10) - 88(2)R
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legacy (2001-10-15) - 363s
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keyboard_arrow_right 2000
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legacy (2000-11-22) - 363s
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legacy (2000-09-08) - 287
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accounts-with-accounts-type-small (2000-06-20) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-03-30) - AA
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legacy (1999-10-11) - 363s
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keyboard_arrow_right 1998
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legacy (1998-09-28) - 363s
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accounts-with-accounts-type-small (1998-02-09) - AA
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keyboard_arrow_right 1997
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legacy (1997-10-13) - 363s
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accounts-with-accounts-type-small (1997-01-19) - AA
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keyboard_arrow_right 1996
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legacy (1996-03-07) - 288
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legacy (1996-03-07) - 287
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legacy (1996-07-30) - 225(1)
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legacy (1996-11-11) - 363s
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legacy (1996-07-12) - 395
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keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-10-23) - CERTNM
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incorporation-company (1995-09-28) - NEWINC
