Hague Software Solutions Limited. Head office in Normanton. Check Director.

Hague Software Solutions Limited, Normanton

Hague Software Solutions Limited is a private limited company. Previously, it was named Solchar Limited (it was changed on 2017-07-28). Registered at Thomas House Don Pedro Avenue, Normanton Industrial Estate, Normanton WF6 1TD, this 21 years old company was incorporated on 2003-01-28 and is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020), "business and domestic software development" (SIC code: 62012), "other software publishing" (SIC code: 58290).
4 directors can be found in this business: Graham W. (appointed on 28 July 2017), Nathan W. (appointed on 17 March 2017), Richard M. (appointed on 17 March 2017).

About
Name: Hague Software Solutions Limited
Number: 04650272
Incorporation date: 2003-01-28
End of financial year: 31 December


Address:	Thomas House Don Pedro Avenue Normanton Industrial Estate Normanton WF6 1TD
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development 58290 - Other software publishing

Company staff

People with significant control

Hague Print Media Supplies Ltd

1 January 2021

Address	Thomas House Don Pedro Avenue, Normanton Industrial Estate, Normanton, WF6 1TD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Hague Sr Limited

17 March 2017 - 31 December 2020

Address	Thomas House Don Pedro Avenue, Normanton Industrial Estate, Normanton, WF6 1TD, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	09826898
Nature of control:	75,01-100% shares

Terence L.

6 April 2016 - 17 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Peter A.

6 April 2016 - 17 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31
Current Assets	173,724	192,041	109,785	141,280	120,049
Number Shares Allotted	-	20	20	20	20
Shareholder Funds	15,883	58,037	5,125	25,422	370
Tangible Fixed Assets	5,115	2,896	4,941	4,140	2,958
Total Assets Less Current Liabilities	15,883	58,037	5,125	25,422	370

The deadline for Hague Software Solutions Limited confirmation statement filing is 2024-02-11. The most current one was filed on 2023-01-28. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Hague Print Media Supplies Ltd owns over 3/4 of shares. This corporate PSC can be reached at Don Pedro Avenue, Normanton Industrial Estate, WF6 1TD Normanton. Hague Sr Limited owns over 3/4 of shares. This corporate PSC can be reached at Don Pedro Avenue, Normanton Industrial Estate, WF6 1TD Normanton. Terence L. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 22nd, August 2022 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 23rd, September 2021 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 21st, August 2020 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 12th, September 2019 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 17th, July 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, June 2017 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2016/12/31 filed on: 23rd, March 2017 \| accounts	Free Download (1 page)
SH03	Own shares purchase filed on: 24th, February 2017 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2011/06/0120.00 GBP filed on: 24th, February 2017 \| capital	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 24th, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/01/28 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (5 pages)
SH01	20.00 GBP is the capital in company's statement on 2016/03/01 capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 16th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/01/28 with full list of members filed on: 24th, February 2015 \| annual return	Free Download (5 pages)
SH01	20.00 GBP is the capital in company's statement on 2015/02/24 capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 6th, February 2015 \| accounts
AR01	Annual return drawn up to 2014/01/28 with full list of members filed on: 28th, January 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 13th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/01/28 with full list of members filed on: 12th, March 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 15th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/01/28 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 10th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/01/28 with full list of members filed on: 14th, March 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 25th, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/01/28 with full list of members filed on: 16th, March 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 14th, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/02/19 with shareholders record filed on: 19th, February 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 6th, August 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/02/13 with shareholders record filed on: 13th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/13 with shareholders record filed on: 13th, February 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 23rd, August 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 23rd, August 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 2007/05/04 with shareholders record filed on: 4th, May 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/05/04 with shareholders record filed on: 4th, May 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 3rd, October 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 3rd, October 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 2006/04/03 with shareholders record filed on: 3rd, April 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/04/03 with shareholders record filed on: 3rd, April 2006 \| annual return	Free Download (7 pages)
363(288)	2006/04/03 Annual return (Location of register of members address changed) annual return
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 3rd, October 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 3rd, October 2005 \| accounts	Free Download (7 pages)
88(2)R	Alloted 10 shares from 2005/05/31 to 2005/05/31. Value of each share 1 £, total number of shares: 30. filed on: 21st, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 10 shares from 2005/05/31 to 2005/05/31. Value of each share 1 £, total number of shares: 30. filed on: 21st, June 2005 \| capital	Free Download (2 pages)
363s	Annual return up to 2005/03/01 with shareholders record filed on: 1st, March 2005 \| annual return	Free Download (7 pages)
363(288)	2005/03/01 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to 2005/03/01 with shareholders record filed on: 1st, March 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/05/31 filed on: 22nd, October 2004 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/05/31 filed on: 22nd, October 2004 \| accounts	Free Download (11 pages)
363s	Annual return up to 2004/03/10 with shareholders record filed on: 10th, March 2004 \| annual return	Free Download (7 pages)
363(288)	2004/03/10 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2004/03/10 with shareholders record filed on: 10th, March 2004 \| annual return	Free Download (7 pages)
363(288)	2004/03/10 Annual return (Secretary's particulars changed;director's particulars changed) annual return
225	Accounting reference date extended from 31/01/04 to 31/05/04 filed on: 8th, January 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/05/04 filed on: 8th, January 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 19 shares on 2003/01/28. Value of each share 1 £, total number of shares: 20. filed on: 10th, July 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 19 shares on 2003/01/28. Value of each share 1 £, total number of shares: 20. filed on: 10th, July 2003 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, January 2003 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 28th, January 2003 \| incorporation	Free Download (17 pages)

Companies nearby
Former Transmission Limited (0.07 mile)
B & W Investments Limited (0.12 mile)
Railway Court Management Company (wakefield) Limited (0.12 mile)
Cottage Woodcraft Limited (0.12 mile)


Hague Print Media Supplies Limited (0.07 mile)
Lss Investments Ltd. (0.12 mile)
Inprotec Limited (0.12 mile)
Lss Wakefield Ltd. (0.12 mile)

Find other company