Menna Overview
Here’s a quick overview of HAG UK 03 LIMITED 👀 — a London based business that started in 2024.
HAG UK 03 LIMITED
- Company statusactive
- Company No15995180
- Age1 year 9 months Incorporated 3 October 2024
- Officers3
Address
84 Grosvenor Street, London, W1K 3JZ, England
HAG UK 03 LIMITED is an active company incorporated on 3 October 2024 and based in London, England. The company was registered 2 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 3 July 2026
See filing history on Companies House
Latest Activity
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 Corporate Director Company With Change Date
1 Year Ago on 12 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Nov 2024
Appoint Corporate Director Company With Name Date
1 Year Ago on 12 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Nov 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 23 Oct 2024
Incorporation Company
1 Year Ago on 03 Oct 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MC GOWAN, Paul Patrick | director | Jan 1962 | 03 Oct 2024 |
| MUELLER, Nicola | director | Oct 1993 | 15 Jul 2025 |
| CSC DIRECTORS (NO. 1) LIMITED | corporate director | 10 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hilco Ag Uk Limited | 03 Oct 2024 |
Related Companies
To view a related company, use above.
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 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, 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, CSC DIRECTORS (NO. 1) LIMITED 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.
MUELLER, Nicola, CSC DIRECTORS (NO. 1) LIMITED, SHEARER, Brian Charles are mutual persons.
MUELLER, Nicola, CSC DIRECTORS (NO. 1) LIMITED, SHEARER, Brian Charles are mutual persons.
MUELLER, Nicola, SHEARER, Brian Charles are mutual persons.
MUELLER, Nicola, CSC DIRECTORS (NO. 1) LIMITED, SHEARER, Brian Charles are mutual persons.
MUELLER, Nicola are mutual persons.
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.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HAG UK 03 LIMITED 👀 — a London based business that started in 2024.