Hagen Group Limited, Marlow
Hagen Group Limited is a private limited company. Situated at Mercury House, 19-21 Chapel Street, Marlow SL7 3HN, this 8 years old company was incorporated on 2015-06-03 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).3 directors can be found in the company: Hilary L. (appointed on 30 June 2015), Peter L. (appointed on 30 June 2015), Daniel L. (appointed on 03 June 2015).
| About | |
|---|---|
| Name: Hagen Group Limited | |
| Number: 09621771 | |
| Incorporation date: 2015-06-03 | |
| End of financial year: 30 June |
| Address: |
Mercury House 19-21 Chapel Street Marlow SL7 3HN |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Daniel L.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Hilary L.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 115,607 | 85,585 | 86,719 | 57,553 | 46,179 | 751 | - | - |
| Number Shares Allotted | 30 | - | - | - | - | - | - | - |
| Shareholder Funds | 325,270 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 325,270 | 325,248 | 349,932 | 378,466 | 408,955 | 462,534 | 480,759 | 508,663 |
The target date for Hagen Group Limited confirmation statement filing is 2024-06-17. The latest confirmation statement was submitted on 2023-06-03. The due date for the next statutory accounts filing is 31 March 2024. Last accounts filing was sent for the time up until 30 June 2022.
2 persons of significant control are indexed in the Companies House, namely: Daniel L. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Hilary L. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 3rd June 2023 filed on: 20th, June 2023 | confirmation statement |
Free Download
(4 pages)
|
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