VAN HAGE & COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
VAN HAGE & COMPANY LIMITED
COMPANY NUMBER
03071469
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47760 -
Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
INCORPORATION DATE
22/06/1995
(29 years and 5 months old)
WEBSITE
www.vanhage.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/06/1995
24/11/1995
CITY CENTRE OPTIONS LIMITED
HAMPSHIRE
SO50 6HT
Telephone: 01920870811
TPS: No
Brambridge Park Garden Centre
Kiln Lane
Eastleigh
Hampshire SO50 6HT
SO50 6HT
Chenies
Rickmansworth
Hertfordshire
WD3 6EN
Telephone: 764545
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 |
|---|---|---|
| VAN HAGE & COMPANY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| VAN HAGE & COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 13/08/2024 | Richard James Hemans (919033988) has left the board |
Credit Risk Overview
Want to learn more about VAN HAGE & COMPANY 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 VAN HAGE & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VAN HAGE & COMPANY 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 |
|---|---|---|---|---|
|
09/11/2022 - Present (2years) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/05/2024 - Present (6 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
22/06/1995 - Present (29 years and 5 months) Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
|
22/06/1995 - Present (29 years and 5 months) 22/06/1995 - Present (29 years and 5 months) 22/06/1995 - Present (29 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
|
02/08/1995 - Present (29 years and 3 months) Born in Feb 1958 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VAN HAGE & COMPANY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| VAN HAGE & COMPANY (BRAGBURY END) LIMITED | Company is dissolved | View Report |
| VAN HAGE & COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 13/08/2024 | Richard James Hemans (919033988) has left the board |
| 13/08/2024 | New Board Member Neil McDonald (932555354) Appointed |
| 21/08/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
| 17/11/2022 | Maria Clazina Charnley (901542981) has left the board |
| 17/11/2022 | Christopher David Roberts (904489989) has left the board |
| 17/11/2022 | Jacqueline Elizabeth Carmel Van Hage (926980323) has left the board |
| 17/11/2022 | Jonathan Crawley (928488346) has left the board |
| 17/11/2022 | Jennifer Ann Van Stroud (925015154) has left the board |
| 17/11/2022 | John Cornelius Van Hage (901151650) has left the board |
| 17/11/2022 | New Board Member Richard James Hemans (919033988) Appointed |
| 17/11/2022 | New Board Member Alan Roper (929158913) Appointed |
| 17/11/2022 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 04/08/2020 | John Stuart Macdonald Carver (906167639) has left the board |
| 26/06/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Board Member Jacqueline Elizabeth Carmel Van Hage (926980323) Appointed |
| 04/01/2020 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 10/09/2018 | Richard McShane (923659188) has left the board |
| 10/09/2018 | New Board Member Jennifer Ann Van Stroud (925015154) Appointed |
| 10/09/2018 | New Board Member John Cornelius Van Hage (901151650) Appointed |
| 15/08/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 11/08/2017 | New Board Member Richard McShane (923659188) Appointed |
| 07/08/2017 | New Board Member John Stuart Macdonald Carver (906167639) Appointed |
| 28/07/2017 | Simon Rogers (923045407) has left the board |
| 14/07/2017 | New Confirmation Statement filed |
| 04/05/2017 | New Board Member Simon Rogers (923045407) Appointed |
| 06/04/2017 | New Accounts filed |
| 13/07/2016 | New Confirmation Statement filed |
| 11/07/2016 | Anthony Greatrex Hawser (900820748) has left the board |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 03/02/2016 | Martin Alan Taylor (901227043) has left the board |
| 03/02/2016 | Martin Alan Taylor (901227043) has left the board |
| 22/07/2015 | New Confirmation Statement filed |
| 03/07/2015 | David John Ogilvie (904306183) has left the board |
| 20/03/2015 | New Accounts filed |
| 12/07/2014 | New Confirmation Statement filed |
| 06/05/2014 | New Accounts filed |
| 18/07/2013 | New Confirmation Statement filed |
| 15/05/2013 | New Accounts filed |
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