Hag Ltd.. Head office in Fishponds Bristol. Check Director.

Hag Ltd., Fishponds Bristol

Hag Ltd. is a private limited company. Formerly, it was called Hag Shutters and Grilles Limited (changed on 2016-03-13). Registered at 1 Oak Lane, Fishponds Trading Estate, Fishponds Bristol BS5 7UY, the aforementioned 28 years old enterprise was incorporated on 1995-09-28 and is officially categorised as "manufacture of doors and windows of metal" (SIC code: 25120).
3 directors can be found in the firm: Paul Y. (appointed on 06 April 2002), Julian D. (appointed on 06 April 2002), Paul D. (appointed on 06 April 2001). As for the secretaries (1 in total), we can name: Paul Y. (appointed on 30 May 2001).

About
Name: Hag Ltd.
Number: 03107860
Incorporation date: 1995-09-28
End of financial year: 31 October


Address:	1 Oak Lane Fishponds Trading Estate Fishponds Bristol BS5 7UY
SIC code:	25120 - Manufacture of doors and windows of metal

Company staff

People with significant control

Paul D.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Julian D.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Paul Y.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Financial data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	846,930	747,867	910,653	1,219,168	1,268,333	1,678,130	1,710,577	1,767,518	1,838,443	1,581,521	1,799,930
Fixed Assets	138,185	248,575	235,888	247,119	288,792	248,324	278,210	514,015	467,382	436,918	352,542
Total Assets Less Current Liabilities	352,261	443,681	454,184	626,902	820,331	961,089	1,054,903	1,306,694	1,283,909	1,194,832	1,149,784
Intangible Fixed Assets	3,600	2,400	1,200	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	492	-	-	-	-	-	-
Shareholder Funds	265,352	294,588	334,743	543,110	710,641	-	-	-	-	-	-
Tangible Fixed Assets	134,585	246,175	234,688	247,119	288,792	-	-	-	-	-	-

The date for Hag Ltd. confirmation statement filing is 2024-10-12. The last confirmation statement was filed on 2023-09-28. The deadline for the next accounts filing is 31 July 2024. Most recent accounts filing was submitted for the time up to 31 October 2022.

3 persons of significant control are listed in the official register, namely: Paul D. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Julian D. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Paul Y. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 12th, July 2018 \| accounts	Free Download (10 pages)

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AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 12th, July 2018 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 18th, July 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 5th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/09/28 with full list of members filed on: 1st, October 2015 \| annual return	Free Download (7 pages)
SH01	494.00 GBP is the capital in company's statement on 2015/10/01 capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 17th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/09/28 with full list of members filed on: 30th, October 2014 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 23rd, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/09/28 with full list of members filed on: 30th, October 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 20th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/09/28 with full list of members filed on: 18th, October 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 17th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/09/28 with full list of members filed on: 14th, November 2011 \| annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 1st, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/09/28 with full list of members filed on: 21st, October 2010 \| annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 28th, January 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/09/28 filed on: 9th, October 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 30th, January 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/12/24 with shareholders record filed on: 24th, December 2008 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 28th, January 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 28th, January 2008 \| accounts	Free Download (6 pages)
363s	Annual return up to 2007/11/23 with shareholders record filed on: 23rd, November 2007 \| annual return	Free Download (7 pages)
363(288)	2007/11/23 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2007/11/23 with shareholders record filed on: 23rd, November 2007 \| annual return	Free Download (7 pages)
363(288)	2007/11/23 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 18th, January 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 18th, January 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 2006/10/26 with shareholders record filed on: 26th, October 2006 \| annual return	Free Download (9 pages)
363s	Annual return up to 2006/10/26 with shareholders record filed on: 26th, October 2006 \| annual return	Free Download (9 pages)
363(288)	2006/10/26 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 29th, December 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 29th, December 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 2005/11/23 with shareholders record filed on: 23rd, November 2005 \| annual return	Free Download (9 pages)
363(288)	2005/11/23 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2005/11/23 with shareholders record filed on: 23rd, November 2005 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 26th, April 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 26th, April 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 2004/11/30 with shareholders record filed on: 30th, November 2004 \| annual return	Free Download (9 pages)
363s	Annual return up to 2004/11/30 with shareholders record filed on: 30th, November 2004 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2003/10/31 filed on: 19th, January 2004 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2003/10/31 filed on: 19th, January 2004 \| accounts	Free Download (9 pages)
363s	Annual return up to 2003/10/03 with shareholders record filed on: 3rd, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/10/03 with shareholders record filed on: 3rd, October 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/10/31 filed on: 23rd, January 2003 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/10/31 filed on: 23rd, January 2003 \| accounts	Free Download (18 pages)
363s	Annual return up to 2002/10/07 with shareholders record filed on: 7th, October 2002 \| annual return	Free Download (9 pages)
363(288)	2002/10/07 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2002/10/07 with shareholders record filed on: 7th, October 2002 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2001/10/31 filed on: 25th, January 2002 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/10/31 filed on: 25th, January 2002 \| accounts	Free Download (17 pages)
363s	Annual return up to 2001/10/15 with shareholders record filed on: 15th, October 2001 \| annual return	Free Download (8 pages)
363s	Annual return up to 2001/10/15 with shareholders record filed on: 15th, October 2001 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2000/10/31 filed on: 12th, July 2001 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2000/10/31 filed on: 12th, July 2001 \| accounts	Free Download (8 pages)
363s	Annual return up to 2000/11/22 with shareholders record filed on: 22nd, November 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 2000/11/22 with shareholders record filed on: 22nd, November 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/10/31 filed on: 20th, June 2000 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/10/31 filed on: 20th, June 2000 \| accounts	Free Download (7 pages)
363s	Annual return up to 1999/10/11 with shareholders record filed on: 11th, October 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 1999/10/11 with shareholders record filed on: 11th, October 1999 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/10/31 filed on: 30th, March 1999 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/10/31 filed on: 30th, March 1999 \| accounts	Free Download (7 pages)
363s	Annual return up to 1998/09/28 with shareholders record filed on: 28th, September 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 1998/09/28 with shareholders record filed on: 28th, September 1998 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/10/31 filed on: 9th, February 1998 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/10/31 filed on: 9th, February 1998 \| accounts	Free Download (7 pages)
363s	Annual return up to 1997/10/13 with shareholders record filed on: 13th, October 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to 1997/10/13 with shareholders record filed on: 13th, October 1997 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/10/31 filed on: 19th, January 1997 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1996/10/31 filed on: 19th, January 1997 \| accounts	Free Download (8 pages)
363s	Annual return up to 1996/11/11 with shareholders record filed on: 11th, November 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to 1996/11/11 with shareholders record filed on: 11th, November 1996 \| annual return	Free Download (6 pages)
225(1)	Accounting reference date extended from 30/09 to 31/10 filed on: 30th, July 1996 \| accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 30/09 to 31/10 filed on: 30th, July 1996 \| accounts	Free Download (1 page)

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