Menna Overview
Here’s a quick overview of HAGUE SECURITIES LIMITED 👀 — a London based business that started in 1983.
HAGUE SECURITIES LIMITED
- Company statusactive
- Company No01712355
- Age43 years 3 months Incorporated 5 April 1983
- Officers5
Address
Julco House 3rd Floor, 26-28 Great Portland Street, London, W1W 8QT, United Kingdom
HAGUE SECURITIES LIMITED is an active company incorporated on 5 April 1983 and based in London, United Kingdom. The company was registered 43 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 24 March 2025. Next accounts due by 24 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 27 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 27 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 17 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 19 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 11 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 27 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Nov 2020
Accounts With Accounts Type Small
5 Years Ago on 04 Nov 2020
Accounts With Accounts Type Small
6 Years Ago on 02 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Oct 2019
Accounts With Accounts Type Small
7 Years Ago on 02 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Oct 2018
Accounts With Accounts Type Small
8 Years Ago on 11 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 26 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 25 Oct 2016
Accounts With Accounts Type Full
9 Years Ago on 01 Sep 2016
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ENGULU, Edward Oyat Okello | secretary | 13 Aug 2001 | |
| ENGULU, Edward Oyat Okello | director | Jul 1964 | 01 Jul 2015 |
| HAYAT, Rafiq Ahmed | director | Dec 1952 | 01 Jun 1999 |
| MARGOLIS, Geoffrey Allan | director | Apr 1955 | 01 Jan 1970 |
| PEARSON, Sandra Louise | director | Mar 1963 | 01 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mumbojumboworld Limited | 06 Apr 2016 |
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ENGULU, Edward Oyat Okello, HAYAT, Rafiq Ahmed, MARGOLIS, Geoffrey Allan, PEARSON, Sandra Louise, MARGOLIS, Barry Richard, MARGOLIS, Simon Charles are mutual persons.
ENGULU, Edward Oyat Okello, HAYAT, Rafiq Ahmed, MARGOLIS, Geoffrey Allan, PEARSON, Sandra Louise, MARGOLIS, Barry Richard, MARGOLIS, Cyril, MARGOLIS, Simon Charles are mutual persons.
ENGULU, Edward Oyat Okello, HAYAT, Rafiq Ahmed, MARGOLIS, Geoffrey Allan, PEARSON, Sandra Louise, MARGOLIS, Barry Richard are mutual persons.
HAYAT, Rafiq Ahmed, MARGOLIS, Geoffrey Allan are mutual persons.
HAYAT, Rafiq Ahmed, MARGOLIS, Geoffrey Allan are mutual persons.
HAYAT, Rafiq Ahmed are mutual persons.
HAYAT, Rafiq Ahmed are mutual persons.
HAYAT, Rafiq Ahmed are mutual persons.
HAYAT, Rafiq Ahmed, MARGOLIS, Barry Richard are mutual persons.
HAYAT, Rafiq Ahmed, MARGOLIS, Geoffrey Allan, MARGOLIS, Barry Richard are mutual persons.
MARGOLIS, Geoffrey Allan are mutual persons.
MARGOLIS, Geoffrey Allan are mutual persons.
MARGOLIS, Simon Charles are mutual persons.
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HAYAT, Rafiq Ahmed are mutual persons.
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Here’s a quick overview of HAGUE SECURITIES LIMITED 👀 — a London based business that started in 1983.