• UK
  • NORMAN HAGUE AND SONS LIMITED - N HAGUE, Millburn Grange, Coventry Road, Kenilworth, United Kingdom

Company Information

Company registration number
00758469
Company Status
LIVE
Country
United Kingdom
Registered Address
N HAGUE
Millburn Grange
Coventry Road
Kenilworth
Warwickshire
CV8 2FE
N HAGUE, Millburn Grange, Coventry Road, Kenilworth, Warwickshire, CV8 2FE UK

Management

Managing Directors
HUNT, Edward John
HUNT, Paul David
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1963-04-23
Age Of Company
1963-04-23 61 years
SIC/NACE
01500

Ownership

Beneficial Owners
Mr Paul David Hunt

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2025-02-02
Last Date: 2023-04-30
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2024-01-14
Last Date: 2022-12-31

NORMAN HAGUE AND SONS LIMITED Company Description

NORMAN HAGUE AND SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00758469. Its current trading status is "live". It was registered 1963-04-23. It has declared SIC or NACE codes as "01500". It has 2 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-12-31.It can be contacted at N Hague .
More information

Get NORMAN HAGUE AND SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Norman Hague And Sons Limited - N HAGUE, Millburn Grange, Coventry Road, Kenilworth, United Kingdom

1963-04-23 61 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for NORMAN HAGUE AND SONS LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-01-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-11-27) - AA

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  • confirmation-statement-with-updates (2022-01-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-01-24) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-12-09) - AA

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  • confirmation-statement-with-updates (2021-01-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-11-23) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-01-27) - AA

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  • confirmation-statement-with-updates (2020-01-03) - CS01

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  • appoint-person-director-company-with-name-date (2020-01-03) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-18) - AA

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  • confirmation-statement-with-no-updates (2019-01-05) - CS01

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  • confirmation-statement-with-no-updates (2018-01-05) - CS01

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  • confirmation-statement-with-updates (2017-01-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-11-10) - AA

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  • mortgage-satisfy-charge-full (2015-02-11) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-25) - AR01

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  • termination-director-company-with-name-termination-date (2015-01-25) - TM01

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  • appoint-person-director-company-with-name-date (2015-01-25) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-08) - AA

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  • termination-secretary-company-with-name (2014-01-12) - TM02

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  • termination-director-company-with-name (2014-01-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-01-05) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01

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  • change-person-director-company-with-change-date (2010-01-07) - CH01

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  • legacy (2009-01-13) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-09-02) - AA

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  • legacy (2008-01-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-11-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-10-24) - AA

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  • legacy (2007-01-04) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-09-22) - AA

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  • legacy (2006-02-27) - 363s

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  • legacy (2005-01-11) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-01-10) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-11-21) - AA

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  • legacy (2004-01-12) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-09-17) - AA

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  • legacy (2003-01-10) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-10-28) - AA

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  • legacy (2002-02-27) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-12-27) - AA

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  • accounts-with-accounts-type-small (2001-02-06) - AA

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  • legacy (2001-01-10) - 363s

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  • accounts-with-accounts-type-small (2000-01-19) - AA

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  • legacy (2000-01-13) - 363s

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  • legacy (1999-01-19) - 288a

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  • accounts-with-accounts-type-small (1999-01-18) - AA

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  • legacy (1999-01-31) - 363s

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  • legacy (1999-01-29) - 288b

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  • legacy (1998-01-29) - 363s

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  • accounts-with-accounts-type-small (1998-01-04) - AA

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  • legacy (1997-01-14) - 363s

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  • legacy (1996-11-21) - 288b

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  • accounts-with-accounts-type-small (1996-10-14) - AA

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  • legacy (1996-01-11) - 363s

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  • accounts-with-accounts-type-small (1995-10-04) - AA

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  • legacy (1995-01-15) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-02-02) - 363s

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  • accounts-with-accounts-type-small (1994-10-24) - AA

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  • accounts-with-accounts-type-small (1993-01-14) - AA

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  • legacy (1993-01-05) - 363s

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  • accounts-with-accounts-type-small (1993-08-24) - AA

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  • legacy (1992-01-16) - 363s

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  • accounts-with-accounts-type-small (1991-12-16) - AA

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  • resolution (1991-05-02) - RESOLUTIONS

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  • legacy (1991-03-12) - 363a

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  • accounts-with-accounts-type-small (1991-01-10) - AA

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  • legacy (1990-03-02) - 363

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  • accounts-with-accounts-type-small (1990-03-06) - AA

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  • legacy (1989-03-16) - 363

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  • accounts-with-accounts-type-full (1989-03-16) - AA

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  • legacy (1988-06-09) - 363

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  • accounts-with-accounts-type-full (1988-03-31) - AA

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  • accounts-with-accounts-type-full (1987-01-29) - AA

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  • legacy (1987-01-29) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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