Menna Overview
Here’s a quick overview of VAN HAGE & COMPANY (HOLDINGS) LIMITED 👀 — a Hoddesdon based business that started in 1959.
VAN HAGE & COMPANY (HOLDINGS) LIMITED
- Company statusactive
- Company No00618483
- Age67 years 6 months Incorporated 8 January 1959
- Officers6
Address
C/O Roberts & Co Ltd, 2 Tower House, Tower Centre, Hoddesdon, EN11 8UR, England
VAN HAGE & COMPANY (HOLDINGS) LIMITED is an active company incorporated on 8 January 1959 and based in Hoddesdon, England. The company was registered 67 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 16 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jul 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 14 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 23 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 23 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 23 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 23 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 23 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Aug 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 24 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 08 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 20 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 06 May 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHARNLEY, Maria Clazina | director | Jul 1955 | 01 Jan 1970 |
| ROBERTS, Christopher David | director | Feb 1958 | 01 Jan 1970 |
| VAN HAGE, Clazina Linda | director | Apr 1957 | 22 Dec 2022 |
| VAN HAGE, Jacqueline Elizabeth | director | Jul 1964 | 05 Aug 2020 |
| VAN HAGE, Jennifer Ann | director | Mar 1958 | 05 Aug 2020 |
| VAN HAGE, John Cornelius | director | Jul 1965 | 05 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Spread Trustee Company Ltd | 15 Nov 2022 | |
| Intertrust N.V. | 06 Apr 2016 |
Related Companies
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CHARNLEY, Maria Clazina, ROBERTS, Christopher David, VAN HAGE, Jennifer Ann, VAN HAGE, John Cornelius, OGILVIE, David John, VAN HAGE, Theodora Christina Maria, VAN HAGE, William Peter, Director are mutual persons.
ROBERTS, David Tudor are mutual persons.
ROBERTS, David Tudor are mutual persons.
ROBERTS, David Tudor are mutual persons.
HBO SPORTS AND COMMUNITY CLUB LIMITED
ROBERTS, Christopher David are mutual persons.
THE GARDEN CENTRE ASSOCIATION LIMITED
ROBERTS, Christopher David are mutual persons.
LONDON WELSH RFC LIMITED
ROBERTS, David Tudor are mutual persons.
SPRINGHALL MEWS MANAGEMENT COMPANY LIMITED
ROBERTS, David Tudor are mutual persons.
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Here’s a quick overview of VAN HAGE & COMPANY (HOLDINGS) LIMITED 👀 — a Hoddesdon based business that started in 1959.