Menna Overview
Here’s a quick overview of HAGELIN FLV (UK) LTD 👀 — a Haverhill, Suffolk based business that started in 1996.
HAGELIN FLV (UK) LTD
- Company statusactive
- Company No03196160
- Age30 years 2 months Incorporated 9 May 1996
- Officers2
Address
1 Duddery Hill, Haverhill, Suffolk, CB9 8LG, United Kingdom
HAGELIN FLV (UK) LTD is an active company incorporated on 9 May 1996 and based in Haverhill, Suffolk, United Kingdom. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 05 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 23 May 2025
Move Registers To Sail Company With New Address
1 Year Ago on 29 Jan 2025
Change Sail Address Company With New Address
1 Year Ago on 29 Jan 2025
Resolution
1 Year Ago on 27 Dec 2024
Capital Allotment Shares
1 Year Ago on 18 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 17 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 17 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 20 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 20 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 May 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 May 2023
Change To A Person With Significant Control
3 Years Ago on 17 May 2023
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ETHERIDGE, Duncan Roger | director | Nov 1966 | 21 Jan 2022 |
| OLIVE, Susanne Jane | director | Oct 1973 | 30 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| International Flavors & Fragrances Inc. | 17 Dec 2024 | |
| Savoury Flavours (Holdings) Ltd | 06 Apr 2016 |
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ETHERIDGE, Duncan Roger, HAMMOND, Keith John are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane, TOWLER, Christine Valerie, ANATOT, Amos, ANDERSON, Robert Gerard, GRANOT, Alon Shmuel, HAMMOND, Keith John, O'LEARY, Richard Allen, TOWLER, Markham John, YEHUDAI, Ori are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane, ANDERSON, Robert Gerard, GRANOT, Alon Shmuel, HAMMOND, Keith John, O'LEARY, Richard Allen are mutual persons.
ETHERIDGE, Duncan Roger are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane, ANDERSON, Robert Gerard, GRANOT, Alon Shmuel, HAMMOND, Keith John, O'LEARY, Richard Allen are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane, ANDERSON, Robert Gerard, HAMMOND, Keith John, O'LEARY, Richard Allen are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane, TOWLER, Christine Valerie, ANATOT, Amos, ANDERSON, Robert Gerard, HAMMOND, Keith John, O'LEARY, Richard Allen, TOWLER, Markham John, YEHUDAI, Ori are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane, ANDERSON, Robert Gerard, GRANOT, Alon Shmuel, HAMMOND, Keith John are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane, ANATOT, Amos, ANDERSON, Robert Gerard, GRANOT, Alon Shmuel, HAMMOND, Keith John, O'LEARY, Richard Allen, YEHUDAI, Ori are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane, ANATOT, Amos, ANDERSON, Robert Gerard, GRANOT, Alon Shmuel, HAMMOND, Keith John, O'LEARY, Richard Allen are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane are mutual persons.
ETHERIDGE, Duncan Roger are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane are mutual persons.
ETHERIDGE, Duncan Roger are mutual persons.
ETHERIDGE, Duncan Roger are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane, HAMMOND, Keith John, O'LEARY, Richard Allen are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane, BROUGHTON SECRETARIES LIMITED, ANDERSON, Robert Gerard, GRANOT, Alon Shmuel, HAMMOND, Keith John, O'LEARY, Richard Allen are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane, ANDERSON, Robert Gerard, GRANOT, Alon Shmuel, HAMMOND, Keith John, O'LEARY, Richard Allen are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane, ANDERSON, Robert Gerard, HAMMOND, Keith John, O'LEARY, Richard Allen are mutual persons.
MORGAN, Robert John are mutual persons.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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Here’s a quick overview of HAGELIN FLV (UK) LTD 👀 — a Haverhill, Suffolk based business that started in 1996.