Founded in 2015, Hague Apostille, classified under reg no. 09859628 is an active company. Currently registered at The Apostille Service CV1 2DY, Coventry the company has been in the business for 9 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30.
The company has one director. Stephen H., appointed on 6 November 2015. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Apostille Service |
| Office Address2 | 3 The Quadrant |
| Town | Coventry |
| Post code | CV1 2DY |
| Country of origin | United Kingdom |
| Registration Number | 09859628 |
| Date of Incorporation | Fri, 6th Nov 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (117 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 06 November 2015
The register of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Michael H. This PSC and has 25-50% shares. The second one in the persons with significant control register is Stephen H. This PSC owns 75,01-100% shares.
Michael H.
| Notified on | 17 August 2018 |
| Nature of control: |
25-50% shares |
Stephen H.
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 1 | 2 | 2 | 2 | 2 | 2 | 2 |
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Number Shares Allotted | 1 | 1 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed hague apostille LIMITEDcertificate issued on 20/02/24 filed on: 20th, February 2024 |
change of name | Free Download (3 pages) |
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