HAGUE SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
HAGUE SECURITIES LIMITED
COMPANY NUMBER
01712355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
05/04/1983
(41 years and 8 months old)
WEBSITE
http://mjw13.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
24/03/2024
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PREVIOUS NAMES
09/05/1983
15/08/1994
GRAFTON SECURITIES LIMITED
View all previous names
LONDON
W1W 8QT
Telephone: 02074370879
TPS: No
48 Great Marlborough Street
London
W1F 7BB
Telephone: 74370879
Julco House
26-28 Great Portland Street
LONDON
W1W 8QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MUMBOJUMBOWORLD LIMITED | Active - Accounts Filed | View Report |
| HAGUE SECURITIES LIMITED | Active - Accounts Filed | View Report |
| HAGUE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Accounts filed |
| 18/12/2024 | New Confirmation Statement filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAGUE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAGUE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAGUE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/10/1992 - Present (32 years and 2 months) Secretary: 22/10/1992 - 28/10/1994 (2years) Born in Apr 1955 (age: 69) |
Active | Director&Secretary |
Current: 10 Past: 14 |
View Report |
|
Director: 01/06/1999 - Present (25 years and 6 months) Secretary: 28/10/1994 - 13/08/2001 (6 years and 9 months) Born in Dec 1952 (age: 72) |
Active | Director&Secretary |
Current: 13 Past: 24 |
View Report |
|
13/08/2001 - Present (23 years and 4 months) Born in Jul 1964 (age: 60) |
Active | Secretary |
Current: 6 Past: 3 |
View Report |
|
01/07/2015 - Present (9 years and 5 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/07/2015 - Present (9 years and 5 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MJW13 LIMITED | Active - Accounts Filed | View Report |
| MUMBOJUMBOWORLD LIMITED | Active - Accounts Filed | View Report |
| HAGUE SECURITIES LIMITED | Active - Accounts Filed | View Report |
| HAGUE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MAYFAIR AND HOLLAND PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| ROTTERDAM PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| MUMBOJUMBOLAND LIMITED | Active - Accounts Filed | View Report |
| SPOT PROPERTY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Accounts filed |
| 18/12/2024 | New Confirmation Statement filed |
| 04/12/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 23/10/2021 | New Accounts filed |
| 23/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 08/01/2020 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 30/10/2016 | New Confirmation Statement filed |
| 06/09/2016 | New Accounts filed |
| 18/12/2015 | Sandra Louise Pearson (919901687) has left the board |
| 18/12/2015 | New Board Member Sandra Louise Pearson (919901604) Appointed |
| 29/11/2015 | New Confirmation Statement filed |
| 01/09/2015 | New Accounts filed |
| 03/07/2015 | New Board Member Sandra Louise Pearson (919901687) Appointed |
| 03/07/2015 | New Board Member Edward Oyat Okello Engulu (915850642) Appointed |
| 20/10/2014 | New Confirmation Statement filed |
| 30/09/2014 | New Accounts filed |
| 18/11/2013 | New Accounts filed |
| 29/10/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 05/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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