Hage Aaronson Limited in 280 High Holborn LONDON

Hage Aaronson Limited LONDON

Hage Aaronson started in year 2010 as Private Limited Company with registration number 07477350. The Hage Aaronson company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 7th Floor. Postal code: WC1V 7EE. Since February 18, 2013 Hage Aaronson Limited is no longer carrying the name Alan Broadhurst Solicitors.

The company has one director. Edward B., appointed on 23 December 2010. There are currently no secretaries appointed. As of 21 May 2024, there were 2 ex directors - Jonathan C., Matthew G. and others listed below. There were no ex secretaries.

Hage Aaronson Limited Address / Contact

Office Address	7th Floor
Office Address2	280 High Holborn
Town	London
Post code	WC1V 7EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07477350
Date of Incorporation	Thu, 23rd Dec 2010
Industry	Solicitors
End of financial Year	30th April
Company age	14 years old
Account next due date	Wed, 31st Jan 2024 (111 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated	Fri, 23rd Dec 2022

Company staff

Edward B.

Position: Director

Appointed: 23 December 2010

Jonathan C.

Position: Director

Appointed: 19 May 2011

Resigned: 14 December 2011

Matthew G.

Position: Director

Appointed: 23 December 2010

Resigned: 19 May 2011

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we researched, there is Joseph H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Joseph H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Alan Broadhurst Solicitors	February 18, 2013
Alan Edward Lawyers	April 19, 2011

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting reference period shortened from April 30, 2024 to March 31, 2024 filed on: 12th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting reference period shortened from April 30, 2024 to March 31, 2024 filed on: 12th, January 2024	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates December 23, 2023 filed on: 4th, January 2024	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to April 30, 2023 filed on: 2nd, January 2024	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to April 30, 2022 filed on: 11th, January 2023	accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates December 23, 2022 filed on: 3rd, January 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to April 30, 2021 filed on: 8th, January 2022	accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates December 23, 2021 filed on: 4th, January 2022	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to April 30, 2020 filed on: 16th, April 2021	accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates December 23, 2020 filed on: 5th, January 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to April 30, 2019 filed on: 31st, January 2020	accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates December 23, 2019 filed on: 3rd, January 2020	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to April 30, 2018 filed on: 29th, January 2019	accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates December 23, 2018 filed on: 4th, January 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates December 23, 2017 filed on: 4th, January 2018	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to April 30, 2017 filed on: 29th, December 2017	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to April 30, 2016 filed on: 31st, January 2017	accounts	Free Download (32 pages)
CS01	Confirmation statement with updates December 23, 2016 filed on: 5th, January 2017	confirmation statement	Free Download (5 pages)
CH01	On May 2, 2016 director's details were changed filed on: 5th, January 2017	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to April 30, 2015 filed on: 8th, February 2016	accounts	Free Download (25 pages)
AR01	Annual return made up to December 23, 2015 with full list of members filed on: 13th, January 2016	annual return	Free Download (3 pages)
AA01	Extension of current accouting period to April 30, 2015 filed on: 3rd, February 2015	accounts	Free Download (1 page)
AR01	Annual return made up to December 23, 2014 with full list of members filed on: 30th, December 2014	annual return	Free Download (3 pages)
SH01	Capital declared on December 30, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 6, 2014 filed on: 11th, November 2014	accounts	Free Download (6 pages)
CH01	On November 23, 2013 director's details were changed filed on: 16th, January 2014	officers	Free Download (2 pages)
AR01	Annual return made up to December 23, 2013 with full list of members filed on: 16th, January 2014	annual return	Free Download (3 pages)
SH01	Capital declared on January 16, 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to February 6, 2013 filed on: 18th, September 2013	accounts	Free Download (11 pages)
AD01	Company moved to new address on August 1, 2013. Old Address: 6-10 Lexington Street London W1F 0LB filed on: 1st, August 2013	address	Free Download (1 page)
AD01	Company moved to new address on February 22, 2013. Old Address: Room 32 Cameo House 11 Bear Street London London WC2H 7AS England filed on: 22nd, February 2013	address	Free Download (2 pages)
CERTNM	Company name changed alan broadhurst solicitors LTDcertificate issued on 18/02/13 filed on: 18th, February 2013	change of name	Free Download (3 pages)
RES15	Resolution on February 18, 2013 to change company name	change of name
CONNOT	Change of name notice filed on: 18th, February 2013	change of name	Free Download (2 pages)
AA01	Previous accounting period shortened from March 31, 2013 to February 6, 2013 filed on: 15th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to December 23, 2012 with full list of members filed on: 5th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 23rd, September 2012	accounts	Free Download (4 pages)
AA01	Previous accounting period extended from December 31, 2011 to March 31, 2012 filed on: 20th, September 2012	accounts	Free Download (1 page)
AR01	Annual return made up to December 23, 2011 with full list of members filed on: 19th, January 2012	annual return	Free Download (3 pages)
TM01	Director appointment termination date: December 21, 2011 filed on: 21st, December 2011	officers	Free Download (2 pages)
AP01	On May 24, 2011 new director was appointed. filed on: 24th, May 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: May 24, 2011 filed on: 24th, May 2011	officers	Free Download (2 pages)
CERTNM	Company name changed alan edward lawyers LTDcertificate issued on 19/04/11 filed on: 19th, April 2011	change of name	Free Download (2 pages)
RES15	Resolution on April 14, 2011 to change company name	change of name
NM06	Change of name with request to seek comments from relevant body filed on: 19th, April 2011	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 19th, April 2011	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, December 2010	incorporation	Free Download (8 pages)

Hage Aaronson Limited LONDON

Hage Aaronson Limited Address / Contact

Company Information / Profile

Company staff

Edward B.

Jonathan C.

Matthew G.

People with significant control

Company previous names

Company filings

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