Hague Motors Limited in Greenfold Way LEIGH

Hague Motors Limited LEIGH

Hague Motors started in year 2003 as Private Limited Company with registration number 04942022. The Hague Motors company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Leigh at Suite 2 Beswick House. Postal code: WN7 3XJ.

Currently there are 2 directors in the the firm, namely Samual F. and Lisa F.. In addition one secretary - Lisa F. - is with the company. As of 27 April 2024, there was 1 ex director - Damien F.. There were no ex secretaries.

This company operates within the WA3 2GP postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1031913 . It is located at Hague Bush Farm, 275 Slag Lane, Warrington with a total of 1 cars.

Hague Motors Limited Address / Contact

Office Address	Suite 2 Beswick House
Office Address2	Greenfold Way
Town	Leigh
Post code	WN7 3XJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04942022
Date of Incorporation	Thu, 23rd Oct 2003
Industry	Sale of other motor vehicles
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (95 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated	Mon, 23rd Oct 2023

Company staff

Samual F.

Position: Director

Appointed: 23 August 2019

Lisa F.

Position: Director

Appointed: 01 May 2015

Lisa F.

Position: Secretary

Appointed: 23 October 2003

Damien F.

Position: Director

Appointed: 23 October 2003

Resigned: 31 May 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Samual F. This PSC and has 25-50% shares. The second entity in the PSC register is Lisa F. This PSC owns 25-50% shares. Then there is Damien F., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Samual F.

Notified on	31 May 2019
Nature of control:	25-50% shares

Lisa F.

Notified on	6 April 2016
Nature of control:	25-50% shares

Damien F.

Notified on	6 April 2016
Ceased on	31 May 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	9 581	7 382	14 613	4 727	5 069	6 452

Balance Sheet
Cash Bank In Hand	47 295	28 479	54 886	5 489	43 423	61 927
Current Assets	68 742	59 698	83 296	47 617	67 868	81 403	45 595	63 606	43 142	62 767	76 332	114 270
Debtors	364	5 548	3 268	9 759	5 171	1 418
Net Assets Liabilities						6 764	3 155	15 393	22 529	22 637	28 468	22 768
Net Assets Liabilities Including Pension Asset Liability	9 581	7 382	14 613	4 727	5 069	6 452
Stocks Inventory	21 083	25 671	25 142	32 369	19 274	18 058
Tangible Fixed Assets	6 649	6 633	5 134	3 978	3 085	2 394

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	9 579	7 380	14 611	4 725	5 067	6 450
Shareholder Funds	9 581	7 382	14 613	4 727	5 069	6 452

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						1 550	1 570	1 585	1 640	1 920	1 670	1 770
Average Number Employees During Period							2	2	2	2	2	2
Creditors						75 483	42 730	48 075	20 100	39 088	46 880	90 268
Creditors Due Within One Year	64 936	57 992	73 093	46 072	65 471	77 033
Fixed Assets						2 394	1 860	1 447	1 127	878	686	536
Net Current Assets Liabilities	3 806	1 706	10 203	1 545	2 397	5 920	2 865	15 531	23 042	23 679	29 452	24 002
Number Shares Allotted		2	2	2	2	2
Par Value Share		1	1	1	1	1
Provisions For Liabilities Charges	874	957	724	796	413	312
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Additions		1 931
Tangible Fixed Assets Cost Or Valuation	26 408	28 339	28 339	28 339	28 339
Tangible Fixed Assets Depreciation	19 759	21 706	23 205	24 361	25 254	25 945
Tangible Fixed Assets Depreciation Charged In Period		1 947	1 499	1 156	893	691
Total Assets Less Current Liabilities	10 455	8 339	15 337	5 523	5 482	6 764	4 725	16 978	24 169	24 557	30 138	24 538

Transport Operator Data

Hague Bush Farm
Address	275 Slag Lane , Lowton
City	Warrington
Post code	WA3 2GP
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 31st, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 31st, July 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 27th, July 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 30th, July 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 30th, September 2020	accounts	Free Download (5 pages)
AP01	New director appointment on 2019/08/23. filed on: 27th, August 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 26th, July 2019	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2019/05/31 filed on: 26th, July 2019	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 30th, July 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 31st, July 2017	accounts	Free Download (6 pages)
AD01	Change of registered address from 6 Eckersley Precinct Atherton Manchester M46 0DR on 2017/05/17 to Suite 2 Beswick House Greenfold Way Leigh WN7 3XJ filed on: 17th, May 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 27th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/23 filed on: 17th, November 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/11/17	capital
AP01	New director appointment on 2015/05/01. filed on: 21st, September 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 28th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/23 filed on: 12th, November 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/11/12	capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 31st, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/23 filed on: 19th, November 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/11/19	capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 16th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/23 filed on: 13th, November 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 19th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/23 filed on: 2nd, November 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 27th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/23 filed on: 9th, November 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 29th, June 2010	accounts	Free Download (8 pages)
CH01	On 2009/10/23 director's details were changed filed on: 18th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/23 filed on: 18th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 19th, May 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/11/21 with complete member list filed on: 21st, November 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 1st, September 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/10/30 with complete member list filed on: 30th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/30 with complete member list filed on: 30th, October 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 6th, September 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 6th, September 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/01/29 with complete member list filed on: 29th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/29 with complete member list filed on: 29th, January 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 5th, December 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 5th, December 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 27th, February 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 27th, February 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2005/10/26 with complete member list filed on: 26th, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/10/26 with complete member list filed on: 26th, October 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/01/07 with complete member list filed on: 7th, January 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 07/01/05	annual return
363s	Annual return drawn up to 2005/01/07 with complete member list filed on: 7th, January 2005	annual return	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 25th, November 2003	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, November 2003	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, November 2003	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 25th, November 2003	officers	Free Download (1 page)
287	Registered office changed on 27/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 27th, October 2003	address	Free Download (1 page)
287	Registered office changed on 27/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 27th, October 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, October 2003	incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 23rd, October 2003	incorporation	Free Download (6 pages)

Hague Motors Limited LEIGH

Hague Motors Limited Address / Contact

Company Information / Profile

Company staff

Samual F.

Lisa F.

Lisa F.

Damien F.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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