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Home > England & Wales Companies > HAGAR LIMITED
Company Information for

HAGAR LIMITED

3 BUNHILL ROW, LONDON, EC1Y 8YZ,
Company Registration Number
04235934
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hagar Ltd
HAGAR LIMITED was founded on 2001-06-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hagar Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HAGAR LIMITED
 
Legal Registered Office
3 BUNHILL ROW
LONDON
EC1Y 8YZ
Other companies in EC2M
 
Previous Names
HILLGATE (243) LIMITED18/07/2001
Filing Information
Company Number 04235934
Company ID Number 04235934
Date formed 2001-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-09 08:08:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAGAR LIMITED
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Companies with same name HAGAR LIMITED
The following companies were found which have the same name as HAGAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAGAR - BRANNEN INSURANCE INC 151 E Highland Blvd INVERNESS FL 34452 Active Company formed on the 1967-09-06
HAGAR (INDIA) CATERING & FACILITIES MANAGEMENT PRIVATE LIMITED A 102 Classic View Kandherpada Dahisar (w) Mumbai Maharashtra 400068 ACTIVE Company formed on the 2009-05-21
HAGAR (SINGAPORE) LIMITED NORTH BRIDGE ROAD Singapore 188778 Active Company formed on the 2008-09-12
HAGAR & ASSOCIATES, LLC 5617 GREENWAY CIRCLE LAKELAND FL 33805 Inactive Company formed on the 2006-04-11
HAGAR & ASSOCIATES, P.C. PO BOX 1248 HEREFORD TX 79045 Forfeited Company formed on the 1985-09-25
HAGAR & CO. PTY. LTD. NSW 2830 Active Company formed on the 1996-11-11
HAGAR & PETTIGREW INC. 10,000 LAJEUNESSE STREET MOINTREAL Quebec H3L2E1 Dissolved Company formed on the 1918-01-25
HAGAR & SONS LTD 97 KENTISH TOWN ROAD LONDON ENGLAND NW1 8NY Dissolved Company formed on the 2017-01-23
HAGAR ADAWE LTD PENTAX HOUSE PENTAX HOUSE, SOUTH HILL AVENUE SOUTH HARROW HARROW HA2 0DU Active Company formed on the 2018-09-13
HAGAR AND SHEN A PROFESSIONAL LAW CORPORATION California Unknown
HAGAR AND SONS LLC Arkansas Unknown
Hagar Andrews LLC Delaware Unknown
HAGAR APARTMENT PARTNERSHIP A CALIFORNIA LIMITED PARTNERSHIP California Unknown
HAGAR ARAB ENTERPRISE Singapore Dissolved Company formed on the 2008-09-10
HAGAR AS Dalsfjordvegen 547 LAUVSTAD 6133 Active Company formed on the 2015-02-13
HAGAR ASSOC., INC. 3100 UNIVERSITY BLVD. SOUTH STE.101 JACKSONVILLE FL 32216 Inactive Company formed on the 1976-03-25
HAGAR AUSTRALIA LTD VIC 3205 Active Company formed on the 2012-07-02
HAGAR AUTO & INDUSTRIAL, INC. 253 SOUTH UNION ST BURLINGTON VT 05401 Inactive Company formed on the 1986-08-19
HAGAR BEACH HOUSE LLC Michigan UNKNOWN
HAGAR BEACH CAFE LLC Michigan UNKNOWN

Company Officers of HAGAR LIMITED

Current Directors
Officer Role Date Appointed
FRANCOIS CAUTAERTS
Director 2016-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
COMPSEC K&R LIMITED
Company Secretary 2001-07-18 2016-12-06
SVEN OVE JENSEN
Director 2005-01-14 2016-12-06
ANGLODAN DIRECTORS LTD
Director 2004-05-20 2005-01-14
WILLIAM ALEXANDER NORTH HARTTUNG
Director 2001-07-18 2004-05-20
HILLGATE SECRETARIAL LIMITED
Nominated Secretary 2001-06-18 2001-07-18
HILLGATE NOMINEES LIMITED
Nominated Director 2001-06-18 2001-07-18
HILLGATE SECRETARIAL LIMITED
Nominated Director 2001-06-18 2001-07-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-10DS01Application to strike the company off the register
2019-09-16RES13Resolutions passed:
  • Accounts approved and director authorised to sign the accounts 31/12/2018
2019-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2018-10-30RES13Resolutions passed:
  • Accounts approved and director authorised to sign the accounts 19/10/2018
2018-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2017-10-04RES13Resolutions passed:
  • Accounts approved 14/09/2017
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCOIS CAUTAERTS
2016-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/16 FROM 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR SVEN OVE JENSEN
2016-12-21TM02Termination of appointment of Compsec K&R Limited on 2016-12-06
2016-12-21AP01DIRECTOR APPOINTED FRANCOIS CAUTAERTS
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-21AR0118/06/16 FULL LIST
2016-12-21AR0118/06/15 FULL LIST
2016-12-21AR0118/06/14 FULL LIST
2016-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2016-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2016-12-20RT01Administrative restoration application
2015-02-03GAZ2Final Gazette dissolved via compulsory strike-off
2014-10-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-04AA31/12/12 TOTAL EXEMPTION FULL
2013-07-22LATEST SOC22/07/13 STATEMENT OF CAPITAL;GBP 1
2013-07-22AR0118/06/13 FULL LIST
2012-08-22AA31/12/11 TOTAL EXEMPTION FULL
2012-06-26AR0118/06/12 FULL LIST
2012-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SVEN OVE JENSEN / 30/09/2011
2011-10-05AA31/12/10 TOTAL EXEMPTION FULL
2011-07-28AR0118/06/11 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION FULL
2010-07-13AR0118/06/10 FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SVEN OVE JENSEN / 18/06/2010
2010-07-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPSEC K&R LIMITED / 18/06/2010
2009-11-04AA31/12/08 TOTAL EXEMPTION FULL
2009-07-20363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION FULL
2008-08-20363sRETURN MADE UP TO 18/06/08; NO CHANGE OF MEMBERS
2007-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-24363sRETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
2006-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-20363sRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-10363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-01-27288aNEW DIRECTOR APPOINTED
2005-01-19288bDIRECTOR RESIGNED
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-13288bDIRECTOR RESIGNED
2004-07-13288aNEW DIRECTOR APPOINTED
2004-07-13363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-24363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2002-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-11-11363(287)REGISTERED OFFICE CHANGED ON 11/11/02
2002-11-11363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2001-10-11225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01
2001-10-11288bSECRETARY RESIGNED
2001-10-11288aNEW SECRETARY APPOINTED
2001-10-11288bDIRECTOR RESIGNED
2001-10-11287REGISTERED OFFICE CHANGED ON 11/10/01 FROM: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW
2001-10-11288bDIRECTOR RESIGNED
2001-10-11288aNEW DIRECTOR APPOINTED
2001-10-11287REGISTERED OFFICE CHANGED ON 11/10/01 FROM: 7TH FLOOR HILLGATE HOUSE, 26 OLD BAILEY, LONDON EC4M 7HW
2001-07-30ELRESS386 DISP APP AUDS 18/07/01
2001-07-30ELRESS366A DISP HOLDING AGM 18/07/01
2001-07-18CERTNMCOMPANY NAME CHANGED HILLGATE (243) LIMITED CERTIFICATE ISSUED ON 18/07/01
2001-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HAGAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAGAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAGAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of HAGAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAGAR LIMITED
Trademarks
We have not found any records of HAGAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAGAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HAGAR LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HAGAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAGAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAGAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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