Active
Company Information for HAGUE INVESTMENTS LIMITED
JULCO HOUSE 3RD FLOOR, 26-28 GREAT PORTLAND STREET, LONDON, W1W 8QT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HAGUE INVESTMENTS LIMITED | |
Legal Registered Office | |
JULCO HOUSE 3RD FLOOR 26-28 GREAT PORTLAND STREET LONDON W1W 8QT Other companies in W1F | |
Company Number | 02806217 | |
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Company ID Number | 02806217 | |
Date formed | 1993-04-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/03/2023 | |
Account next due | 24/12/2024 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 11:03:50 |
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Registered address | Last known status | Formation date | ||
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HAGUE INVESTMENTS PTY. LTD. | VIC 3116 | Active | Company formed on the 2004-02-25 |
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HAGUE INVESTMENTS CORP | Delaware | Unknown | |
HAGUE INVESTMENTS CORPORATION | 100 S BISCAYNE BLVD MIAMI FL 33101 | Inactive | Company formed on the 1976-12-08 | |
HAGUE INVESTMENTS LIMITED | 8 ST GEORGE'S STREET DOUGLAS IM1 1AH | Active | Company formed on the 2023-01-23 |
Officer | Role | Date Appointed |
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EDWARD OYAT OKELLO ENGULU |
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EDWARD OYAT OKELLO ENGULU |
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RAFIQ AHMED HAYAT |
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GEOFFREY ALLAN MARGOLIS |
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SANDRA LOUISE PEARSON |
Officer | Role | Date Appointed | Date Resigned |
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BARRY RICHARD MARGOLIS |
Director | ||
SIMON CHARLES MARGOLIS |
Director | ||
CYRIL MARGOLIS |
Director | ||
RAFIQ AHMED HAYAT |
Company Secretary | ||
LAWGRAM SECRETARIES LIMITED |
Nominated Secretary | ||
NICHOLAS SPENCER TURNER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPOT PROPERTY COMPANY LIMITED | Company Secretary | 2005-01-25 | CURRENT | 1993-04-21 | Active | |
MUMBOJUMBOLAND LIMITED | Company Secretary | 2005-01-25 | CURRENT | 2001-06-21 | Active | |
ROTTERDAM PROPERTIES LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1997-05-07 | Active | |
MAYFAIR AND HOLLAND PROPERTIES LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1998-11-18 | Active | |
HAGUE SECURITIES LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1983-04-05 | Active | |
SPOT PROPERTY COMPANY LIMITED | Director | 2015-07-01 | CURRENT | 1993-04-21 | Active | |
ROTTERDAM PROPERTIES LIMITED | Director | 2015-07-01 | CURRENT | 1997-05-07 | Active | |
MAYFAIR AND HOLLAND PROPERTIES LIMITED | Director | 2015-07-01 | CURRENT | 1998-11-18 | Active | |
HAGUE SECURITIES LIMITED | Director | 2015-07-01 | CURRENT | 1983-04-05 | Active | |
ANDERSON HEIGHTS (NORBURY) LIMITED | Director | 2011-02-10 | CURRENT | 2003-10-20 | Active | |
MUMBOJUMBOWORLD LIMITED | Director | 2017-03-01 | CURRENT | 2002-09-19 | Active | |
HUMANITY FIRST | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
TEAM THIRTEEN LIMITED | Director | 2007-07-04 | CURRENT | 2007-07-04 | Dissolved 2015-12-01 | |
ROTTERDAM PROPERTIES LIMITED | Director | 2001-08-13 | CURRENT | 1997-05-07 | Active | |
MAYFAIR AND HOLLAND PROPERTIES LIMITED | Director | 2001-08-13 | CURRENT | 1998-11-18 | Active | |
MUMBOJUMBOLAND LIMITED | Director | 2001-07-03 | CURRENT | 2001-06-21 | Active | |
SPOT PROPERTY COMPANY LIMITED | Director | 2000-09-01 | CURRENT | 1993-04-21 | Active | |
HAGUE SECURITIES LIMITED | Director | 1999-06-01 | CURRENT | 1983-04-05 | Active | |
M T A INTERNATIONAL LIMITED | Director | 1996-10-18 | CURRENT | 1995-11-20 | Active | |
AL-SHIRKATUL ISLAMIYYAH | Director | 1992-12-31 | CURRENT | 1986-09-01 | Active | |
TEAM THIRTEEN LIMITED | Director | 2007-07-04 | CURRENT | 2007-07-04 | Dissolved 2015-12-01 | |
MAYFAIR AND HOLLAND PROPERTIES LIMITED | Director | 1998-11-18 | CURRENT | 1998-11-18 | Active | |
ROTTERDAM PROPERTIES LIMITED | Director | 1997-06-23 | CURRENT | 1997-05-07 | Active | |
HAGUE SECURITIES LIMITED | Director | 1992-10-22 | CURRENT | 1983-04-05 | Active | |
SPOT PROPERTY COMPANY LIMITED | Director | 2015-07-01 | CURRENT | 1993-04-21 | Active | |
ROTTERDAM PROPERTIES LIMITED | Director | 2015-07-01 | CURRENT | 1997-05-07 | Active | |
MAYFAIR AND HOLLAND PROPERTIES LIMITED | Director | 2015-07-01 | CURRENT | 1998-11-18 | Active | |
HAGUE SECURITIES LIMITED | Director | 2015-07-01 | CURRENT | 1983-04-05 | Active |
Date | Document Type | Document Description |
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Director's details changed for Ms Sandra Louise Pearson on 2023-02-22 | ||
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 24/03/23 | ||
Director's details changed for Mr Edward Oyat Okello Engulu on 2023-02-22 | ||
Change of details for Hague Securities Limited as a person with significant control on 2023-02-22 | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 22/02/23 FROM 1st Floor 48 Great Marlborough Street London W1F 7BB | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/21 | |
CH01 | Director's details changed for Mr Geoffrey Allan Margolis on 2016-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028062170009 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/17 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028062170008 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/16 | |
CH01 | Director's details changed for Ms Sandra Louise Pearson on 2016-06-03 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/15 | |
AP01 | DIRECTOR APPOINTED MS SANDRA LOUISE PEARSON | |
AP01 | DIRECTOR APPOINTED MR. EDWARD OYAT OKELLO ENGULU | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/14 | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/13 | |
CH01 | Director's details changed for Mr Geoffrey Allan Margolis on 2013-05-06 | |
AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/12 | |
AR01 | 01/04/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 7 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/11 | |
AR01 | 01/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/03/10 | |
AR01 | 01/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALLAN MARGOLIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAFIQ AHMED HAYAT / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD OYAT OKELLO ENGULU / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 56A POLAND STREET SOHO LONDON W1F 7NN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/09 | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MARGOLIS / 10/06/2008 | |
287 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM, 4 SANGAM CLOSE, SOUTHALL, MIDDLESEX, UB2 5JB | |
287 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM, 56A POLAND STREET, SOHO, LONDON, W1F 7NN | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MARGOLIS / 01/04/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/07 | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 8 BAKER STREET, LONDON, W1U 3LL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/06 | |
363a | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/03 | |
363a | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/01 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: 8 BAKER STREET, LONDON, W1M 1DA | |
363a | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00 | |
363a | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99 |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SANTANDER UK PLC | ||
LEGAL CHARGE | Outstanding | SANTANDER UK PLC | |
ASSIGNMENT OF PERFORMANCE BOND | Satisfied | BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
COMMERCIAL MORTGAGE | Satisfied | BRISTOL & WEST PLC | |
MEMORANDUM OF SECURITY, | Satisfied | SVENSKA HANDELSBANKEN. | |
DEBENTURE. | Satisfied | SVENSKA HANDELSBANKEN, | |
LEGAL MORTGAGE. | Satisfied | SVENSKA HANDELSBANKEN . |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAGUE INVESTMENTS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | CAESARS RESTAURANT LIMITED | 2005-08-09 | Outstanding |
LEGAL CHARGE | CAESARS RESTAURANT LIMITED | 2008-06-04 | Outstanding |
RENT DEPOSIT DEED | CHANNEL 3 CONSULTING LTD | 2011-05-27 | Outstanding |
RENT DEPOSIT DEED | FAIRS & EXHIBITIONS (1992) LIMITED | 2006-03-03 | Outstanding |
RENT DEPOSIT DEED | THE INFOWORKS LTD | 2011-11-22 | Outstanding |
We have found 5 mortgage charges which are owed to HAGUE INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HAGUE INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |