Menna Overview
Here’s a quick overview of HAG UK 01 LIMITED 👀 — a London based business that started in 2024.
HAG UK 01 LIMITED
- Company statusactive
- Company No15981108
- Age1 year 10 months Incorporated 26 September 2024
- Officers3
Address
84 Grosvenor Street, London, W1K 3JZ, England
HAG UK 01 LIMITED is an active company incorporated on 26 September 2024 and based in London, England. The company was registered 2 years ago.
- Credit score0
- Score change0
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- CCJs0
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 26 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 15 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 07 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 07 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 07 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 07 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 07 Aug 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 23 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jul 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 23 Oct 2024
Incorporation Company
1 Year Ago on 26 Sep 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MC GOWAN, Paul Patrick | director | Jan 1962 | 26 Sept 2024 |
| MUELLER, Nicola | director | Oct 1993 | 15 Jul 2025 |
| CSC DIRECTORS (NO.1) LIMITED | corporate director | 27 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hilco Ag Uk Limited | 26 Sept 2024 |
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MC GOWAN, Paul Patrick are mutual persons.
MC GOWAN, Paul Patrick are mutual persons.
MC GOWAN, Paul Patrick are mutual persons.
MC GOWAN, Paul Patrick are mutual persons.
MC GOWAN, Paul Patrick are mutual persons.
MC GOWAN, Paul Patrick are mutual persons.
MC GOWAN, Paul Patrick are mutual persons.
MC GOWAN, Paul Patrick, MUELLER, Nicola are mutual persons.
MC GOWAN, Paul Patrick, MUELLER, Nicola are mutual persons.
MC GOWAN, Paul Patrick, MUELLER, Nicola, SHEARER, Brian Charles are mutual persons.
MC GOWAN, Paul Patrick, MUELLER, Nicola are mutual persons.
MC GOWAN, Paul Patrick, MUELLER, Nicola are mutual persons.
MC GOWAN, Paul Patrick are mutual persons.
MC GOWAN, Paul Patrick, MUELLER, Nicola, SHEARER, Brian Charles are mutual persons.
MC GOWAN, Paul Patrick, MUELLER, Nicola, CSC DIRECTORS (NO.1) LIMITED are mutual persons.
MC GOWAN, Paul Patrick, MUELLER, Nicola are mutual persons.
MC GOWAN, Paul Patrick are mutual persons.
MC GOWAN, Paul Patrick are mutual persons.
MC GOWAN, Paul Patrick are mutual persons.
MC GOWAN, Paul Patrick are mutual persons.
MC GOWAN, Paul Patrick, MUELLER, Nicola, CSC DIRECTORS (NO.1) LIMITED, SHEARER, Brian Charles are mutual persons.
MC GOWAN, Paul Patrick are mutual persons.
MC GOWAN, Paul Patrick are mutual persons.
MC GOWAN, Paul Patrick are mutual persons.
MC GOWAN, Paul Patrick, MUELLER, Nicola, SHEARER, Brian Charles are mutual persons.
MC GOWAN, Paul Patrick are mutual persons.
MC GOWAN, Paul Patrick, MUELLER, Nicola are mutual persons.
MC GOWAN, Paul Patrick are mutual persons.
MC GOWAN, Paul Patrick are mutual persons.
MC GOWAN, Paul Patrick, MUELLER, Nicola, SHEARER, Brian Charles are mutual persons.
MUELLER, Nicola, SHEARER, Brian Charles are mutual persons.
MUELLER, Nicola, SHEARER, Brian Charles are mutual persons.
MUELLER, Nicola, SHEARER, Brian Charles are mutual persons.
MUELLER, Nicola, SHEARER, Brian Charles are mutual persons.
MUELLER, Nicola are mutual persons.
CSC DIRECTORS (NO.1) LIMITED is a mutual person.
CSC DIRECTORS (NO.1) LIMITED is a mutual person.
CSC DIRECTORS (NO.1) LIMITED is a mutual person.
CSC DIRECTORS (NO.1) LIMITED is a mutual person.
CSC DIRECTORS (NO.1) LIMITED is a mutual person.
CSC DIRECTORS (NO.1) LIMITED is a mutual person.
CSC DIRECTORS (NO.1) LIMITED is a mutual person.
CSC DIRECTORS (NO.1) LIMITED is a mutual person.
CSC DIRECTORS (NO.1) LIMITED is a mutual person.
CSC DIRECTORS (NO.1) LIMITED is a mutual person.
CSC DIRECTORS (NO.1) LIMITED is a mutual person.
CSC DIRECTORS (NO.1) LIMITED is a mutual person.
CSC DIRECTORS (NO.1) LIMITED is a mutual person.
CSC DIRECTORS (NO.1) LIMITED is a mutual person.
HUK 169 LIMITED
MC GOWAN, Paul Patrick are mutual persons.
HUK 170 LIMITED
MC GOWAN, Paul Patrick are mutual persons.
HAG UK 02 LIMITED
MC GOWAN, Paul Patrick, MUELLER, Nicola, SHEARER, Brian Charles are mutual persons.
HILCO COINVEST LIMITED
MC GOWAN, Paul Patrick are mutual persons.
AGPS BONDCO PLC
CSC DIRECTORS (NO.1) LIMITED is a mutual person.
TOWER BRIDGE FUNDING 2022-1 PLC
CSC DIRECTORS (NO.1) LIMITED is a mutual person.
HIGHWAYS 2021 HOLDINGS LIMITED
CSC DIRECTORS (NO.1) LIMITED is a mutual person.
HIGHWAYS 2021 PLC
CSC DIRECTORS (NO.1) LIMITED is a mutual person.
CANADA SQUARE FUNDING 6 PLC
CSC DIRECTORS (NO.1) LIMITED is a mutual person.
PIERPONT BTL 2021-1 PLC
CSC DIRECTORS (NO.1) LIMITED is a mutual person.
CASTELL 2021-1 HOLDINGS LIMITED
CSC DIRECTORS (NO.1) LIMITED is a mutual person.
CASTELL 2021-1 PLC
CSC DIRECTORS (NO.1) LIMITED is a mutual person.
SAGE AR FUNDING 2021 PLC
CSC DIRECTORS (NO.1) LIMITED is a mutual person.
SAGE AR FUNDING 2021 HOLDINGS LIMITED
CSC DIRECTORS (NO.1) LIMITED is a mutual person.
TOGETHER ASSET BACKED SECURITISATION 2021-1ST1 HOLDINGS LIMITED
CSC DIRECTORS (NO.1) LIMITED is a mutual person.
TOGETHER ASSET BACKED SECURITISATION 2021-1ST1 PLC
CSC DIRECTORS (NO.1) LIMITED is a mutual person.
CHESHIRE 2021-1 PLC
CSC DIRECTORS (NO.1) LIMITED is a mutual person.
FORMENTERA SPV HOLDINGS LIMITED
CSC DIRECTORS (NO.1) LIMITED is a mutual person.
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Here’s a quick overview of HAG UK 01 LIMITED 👀 — a London based business that started in 2024.