| Company Name | Hague Services Ltd |
|---|---|
| Director | Dominic Edward Hague |
| Company Status | Active |
| Company Number | 07473287 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2010(13 years, 4 months ago) |
| Previous Name | Hague Editorial Services Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Dr Dominic Edward Hague |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Copper Room Deva Centre Trinity Way Manchester M3 7BG |
| Director Name | Diana Josephine Hague |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Copper Room Deva Centre Trinity Way Manchester M3 7BG |
Location
| Registered Address | The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Diana Josephine Hague 50.00% Ordinary |
|---|---|
| 1 at £1 | Dominic Edward Hague 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,007 |
| Cash | £13,725 |
| Current Liabilities | £9,054 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 3 weeks from now) |
Filing History
| 13 December 2023 | Confirmation statement made on 6 December 2023 with no updates (3 pages) |
|---|---|
| 19 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 14 December 2022 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
| 6 December 2022 | Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 6 December 2022 (1 page) |
| 11 April 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 6 December 2021 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
| 17 March 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 7 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 20 April 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 23 December 2019 | Resolutions
|
| 6 December 2019 | Confirmation statement made on 6 December 2019 with updates (4 pages) |
| 11 November 2019 | Cessation of Diana Josephine Hague as a person with significant control on 11 November 2019 (1 page) |
| 11 November 2019 | Termination of appointment of Diana Josephine Hague as a director on 11 November 2019 (1 page) |
| 26 February 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 19 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 19 March 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 9 April 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 9 April 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 21 December 2016 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 21 December 2016 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 22 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 10 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 12 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 10 March 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 10 March 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 21 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 8 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 22 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 22 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 31 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 31 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2010 | Incorporation (49 pages) |
| 20 December 2010 | Incorporation (49 pages) |