Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Aug 2024 |
AA |
Full accounts made up to 31 December 2022
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23 Jul 2024 |
TM01 |
Termination of appointment of Robert Uytdewillegen as a director on 2 July 2024
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23 Jul 2024 |
AP02 |
Appointment of Hg International B.V. as a director on 2 July 2024
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23 Jul 2024 |
AP01 |
Appointment of Diederik Casper Van Dijk as a director on 2 July 2024
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30 Nov 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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02 Jun 2023 |
TM01 |
Termination of appointment of Dirk Van Breen as a director on 31 May 2023
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02 Jun 2023 |
TM02 |
Termination of appointment of Dirk Van Breen as a secretary on 31 May 2023
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28 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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12 Oct 2022 |
AP01 |
Appointment of Mr Robert Uytdewillegen as a director on 1 September 2022
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11 Aug 2022 |
AP01 |
Appointment of Mr Dirk Van Breen as a director on 3 August 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Jeroen Mustert as a director on 3 August 2022
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09 Feb 2022 |
CERTNM |
Company name changed h g hagesan (uk) LIMITED\certificate issued on 09/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-22
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23 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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22 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Jan 2021 |
AD01 |
Registered office address changed from Unit 2 Broomfield Road Elmstead Market Colchester Essex CO7 7FD to Weston Business Centre Parsonage Road Takeley Bishop's Stortford CM22 6PU on 7 January 2021
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24 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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24 Sep 2020 |
AP03 |
Appointment of Mr Dirk Van Breen as a secretary on 17 August 2020
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24 Sep 2020 |
TM02 |
Termination of appointment of Theodorus Marinus Petrus Zuijdwijk as a secretary on 17 August 2020
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26 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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13 Aug 2019 |
AP03 |
Appointment of Mr Theodorus Marinus Petrus Zuijdwijk as a secretary on 1 August 2019
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13 Aug 2019 |
TM02 |
Termination of appointment of Johan Gusbert Gelderblom as a secretary on 31 July 2019
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28 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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23 May 2019 |
AP01 |
Appointment of Mr Jeroen Mustert as a director on 13 May 2019
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