Menna Overview
Here’s a quick overview of HAGUE CONSTRUCTION LIMITED 👀 — a London based business that started in 2001.
HAGUE CONSTRUCTION LIMITED
- Company statusliquidation
- Company No04236623
- Age25 years 1 month Incorporated 18 June 2001
- Officers5
Address
5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
HAGUE CONSTRUCTION LIMITED is an liquidation company incorporated on 18 June 2001 and based in London. The company was registered 25 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)
41202 Construction of domestic buildings, 42990 Construction of other civil engineering projects n.e.c.
Accounts
Available to 30 June 2023. Next accounts due by 31 March 2024
See filing history on Companies House
Latest Activity
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 Year Ago on 13 May 2025
Liquidation Disclaimer Notice
2 Years Ago on 12 Jul 2024
Liquidation Disclaimer Notice
2 Years Ago on 12 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Mar 2024
Liquidation Voluntary Statement Of Affairs
2 Years Ago on 20 Mar 2024
Liquidation Voluntary Appointment Of Liquidator
2 Years Ago on 20 Mar 2024
Resolution
2 Years Ago on 20 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 28 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 15 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Small
5 Years Ago on 30 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 18 Jun 2021
Confirmation Statement With Updates
6 Years Ago on 22 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 26 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 13 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 29 Nov 2019
Change Person Secretary Company With Change Date
6 Years Ago on 29 Nov 2019
Cessation Of A Person With Significant Control
6 Years Ago on 29 Nov 2019
Notification Of A Person With Significant Control
6 Years Ago on 29 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 29 Nov 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAGUE, Danielle Louisa | secretary | 31 Aug 2004 | |
| HAGUE, Danielle Louisa | director | Sep 1975 | 18 Feb 2015 |
| HUBBARD, Christopher Richard | director | Jul 1955 | 01 Jul 2009 |
| NICHOLLS, Steven Paul | director | Sep 1979 | 03 Jan 2023 |
| PIDGEON, Robert Edward | director | Feb 1965 | 01 Jul 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Richard Hubbard | Jul 1955 | 04 Oct 2019 |
| Mr Paul Hague | Nov 1956 | 06 Apr 2016 |
| Mr Glenn Douglas Dalton | Sep 1969 | 06 Apr 2016 |
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HAGUE, Danielle Louisa, HUBBARD, Christopher Richard, HAGUE, Ellen Patricia, DALTON, Glenn Douglas, HAGUE, Paul are mutual persons.
HUBBARD, Christopher Richard are mutual persons.
HUBBARD, Christopher Richard are mutual persons.
HUBBARD, Christopher Richard are mutual persons.
HUBBARD, Christopher Richard are mutual persons.
HUBBARD, Christopher Richard are mutual persons.
HUBBARD, Christopher Richard are mutual persons.
HUBBARD, Christopher Richard are mutual persons.
HUBBARD, Christopher Richard are mutual persons.
HUBBARD, Christopher Richard are mutual persons.
HUBBARD, Christopher Richard are mutual persons.
HUBBARD, Christopher Richard are mutual persons.
HUBBARD, Christopher Richard are mutual persons.
PIDGEON, Robert Edward are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
BURGIN, Shaun Bernard are mutual persons.
DALTON, Glenn Douglas are mutual persons.
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Here’s a quick overview of HAGUE CONSTRUCTION LIMITED 👀 — a London based business that started in 2001.