Hagues Skip Hire Limited

Company Name	Hagues Skip Hire Limited
Company Status	Active
Company Number	05039641
Category	Private Limited Company
Incorporation Date	10 February 2004(20 years, 2 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste

Directors

Director Name	Mr Melvyn Lord
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 February 2004(2 weeks, 2 days after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Under Lane Chadderton Oldham OL9 7PP

Secretary Name	Mrs Lauren Lord
Nationality	British
Status	Current
Appointed	26 February 2004(2 weeks, 2 days after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Under Lane Chadderton Oldham OL9 7PP

Director Name	Mrs Lauren Lord
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 May 2004(3 months, 1 week after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Under Lane Chadderton Oldham OL9 7PP

Director Name	Miss Victoria Anne Lord
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	24 May 2004(3 months, 1 week after company formation)
Appointment Duration	19 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Under Lane Chadderton Oldham OL9 7PP

Director Name	Linmy Directors Limited (Corporation)
Date of Birth	August 1999 (Born 24 years ago)
Status	Resigned
Appointed	10 February 2004(same day as company formation)
Correspondence Address	Phoenix House 45 Cross Street Manchester Lancashire M2 4JF

Secretary Name	Linmy Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 February 2004(same day as company formation)
Correspondence Address	Phoenix House 45 Cross Street Manchester Lancashire M2 4JF

Contact

Website	holroydshiphire.co.uk

Location

Registered Address	Under Lane Chadderton Oldham OL9 7PP
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Hollinwood
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

200 at £1	Lauren Lord 40.00% Ordinary A
175 at £1	Mr Melvyn Lord 35.00% Ordinary B
125 at £1	Victoria Anne Lord 25.00% Ordinary C

Financials

Year	2014
Net Worth	£24,619
Current Liabilities	£15,515

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	22 May 2023 (11 months ago)
Next Return Due	5 June 2024 (1 month, 2 weeks from now)

Filing History

26 May 2023	Total exemption full accounts made up to 31 October 2022 (7 pages)
22 May 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
25 May 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
24 February 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
24 February 2022	Current accounting period extended from 30 April 2022 to 31 October 2022 (1 page)
27 May 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
8 February 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
1 June 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
1 June 2020	Registered office address changed from Albion House Under Lane Chadderton Oldham Greater Manchester OL9 7PP to Under Lane Chadderton Oldham OL9 7PP on 1 June 2020 (1 page)
24 September 2019	Total exemption full accounts made up to 30 April 2019 (6 pages)
23 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 30 April 2018 (6 pages)
30 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
18 August 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
18 August 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
31 May 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
31 May 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
5 December 2016	Director's details changed for Lauren Lord on 5 December 2016 (2 pages)
5 December 2016	Director's details changed for Mr Melvyn Lord on 5 December 2016 (2 pages)
5 December 2016	Director's details changed for Lauren Lord on 5 December 2016 (2 pages)
5 December 2016	Director's details changed for Miss Victoria Anne Lord on 5 December 2016 (2 pages)
5 December 2016	Director's details changed for Mr Melvyn Lord on 5 December 2016 (2 pages)
5 December 2016	Secretary's details changed for Lauren Lord on 5 December 2016 (1 page)
5 December 2016	Secretary's details changed for Lauren Lord on 5 December 2016 (1 page)
5 December 2016	Director's details changed for Miss Victoria Anne Lord on 5 December 2016 (2 pages)
24 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
24 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
1 July 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 500 (7 pages)
1 July 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 500 (7 pages)
2 September 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
2 September 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
22 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 500 (7 pages)
22 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 500 (7 pages)
4 August 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
4 August 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
8 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 500 (7 pages)
8 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 500 (7 pages)
8 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 500 (7 pages)
13 August 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
13 August 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
9 April 2013	Annual return made up to 22 February 2013 with a full list of shareholders (7 pages)
9 April 2013	Annual return made up to 22 February 2013 with a full list of shareholders (7 pages)
24 July 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
24 July 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
14 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (7 pages)
14 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (7 pages)
14 March 2012	Director's details changed for Miss Victoria Anne Lord on 14 March 2012 (2 pages)
14 March 2012	Director's details changed for Miss Victoria Anne Lord on 14 March 2012 (2 pages)
7 July 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
7 July 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
24 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (7 pages)
24 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (7 pages)
17 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
17 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
24 February 2010	Director's details changed for Victoria Anne Lord on 8 February 2010 (2 pages)
24 February 2010	Director's details changed for Lauren Lord on 8 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Melvyn Lord on 8 February 2010 (2 pages)
24 February 2010	Director's details changed for Victoria Anne Lord on 8 February 2010 (2 pages)
24 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
24 February 2010	Director's details changed for Victoria Anne Lord on 8 February 2010 (2 pages)
24 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
24 February 2010	Director's details changed for Mr Melvyn Lord on 8 February 2010 (2 pages)
24 February 2010	Director's details changed for Lauren Lord on 8 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Melvyn Lord on 8 February 2010 (2 pages)
24 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
24 February 2010	Director's details changed for Lauren Lord on 8 February 2010 (2 pages)
29 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
29 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
10 February 2009	Return made up to 10/02/09; full list of members (4 pages)
10 February 2009	Return made up to 10/02/09; full list of members (4 pages)
4 July 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
4 July 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
19 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
19 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
12 February 2008	Return made up to 10/02/08; full list of members (3 pages)
12 February 2008	Return made up to 10/02/08; full list of members (3 pages)
11 March 2007	Return made up to 10/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 March 2007	Return made up to 10/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
3 October 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
18 April 2006	Return made up to 10/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2006	Return made up to 10/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
14 September 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
28 June 2005	Return made up to 10/02/05; full list of members (3 pages)
28 June 2005	Return made up to 10/02/05; full list of members (3 pages)
19 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
17 September 2004	Director's particulars changed (1 page)
17 September 2004	Director's particulars changed (1 page)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
2 June 2004	Statement of affairs (12 pages)
2 June 2004	Ad 30/04/04--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
2 June 2004	Statement of affairs (12 pages)
2 June 2004	Ad 30/04/04--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	New director appointed (2 pages)
9 March 2004	Secretary resigned (1 page)
9 March 2004	New secretary appointed (2 pages)
9 March 2004	Secretary resigned (1 page)
9 March 2004	New secretary appointed (2 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	Accounting reference date extended from 28/02/05 to 30/04/05 (1 page)
9 March 2004	Accounting reference date extended from 28/02/05 to 30/04/05 (1 page)
9 March 2004	New director appointed (2 pages)
10 February 2004	Incorporation (19 pages)
10 February 2004	Incorporation (19 pages)

Hagues Skip Hire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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