Haag-streit Uk started in year 1989 as Private Limited Company with registration number 02407950. The Haag-streit Uk company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Bishop's Stortford at Unit C, Woodside Industrial Estate. Postal code: CM23 5RG. Since 2022-01-25 Haag-streit Uk Limited is no longer carrying the name Clement Clarke (holdings).
At the moment there are 2 directors in the the company, namely Dean J. and Guerino O.. In addition one secretary - Martin O. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Unit C, Woodside Industrial Estate |
| Office Address2 | Dunmow Road |
| Town | Bishop's Stortford |
| Post code | CM23 5RG |
| Country of origin | United Kingdom |
| Registration Number | 02407950 |
| Date of Incorporation | Tue, 25th Jul 1989 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 35 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Secretary
Appointed: 04 May 2022
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 01 July 2013
The register of persons with significant control that own or have control over the company consists of 5 names. As BizStats found, there is Metall Zug Ag from Zug, Switzerland. This PSC is classified as "a coroporation", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Matthias H. This PSC owns 25-50% shares and has 50,01-75% voting rights. Then there is Anna I., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 50,01-75% voting rights.
Metall Zug Ag
66 Industriestrasse, Zug, Zug, 6301 Zug, Switzerland
| Legal authority | Switzerland |
| Legal form | Coroporation |
| Country registered | Switzerland |
| Place registered | Switzerland |
| Registration number | Che-101.865.948 |
| Notified on | 1 March 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Matthias H.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2018 |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Anna I.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2018 |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Walter I.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2018 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Christoph H.
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2018 |
| Nature of control: |
25-50% shares |
| Clement Clarke (holdings) | January 25, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-12-31 filed on: 19th, March 2024 |
accounts | Free Download (36 pages) |
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