Founded in 2016, Hague Warehousing, classified under reg no. 10070570 is an active company. Currently registered at Unit 8 Fairhills Industrial Estate M44 6ZQ, Irlam, Manchester the company has been in the business for 8 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.
The firm has 3 directors, namely Gregory L., Malcolm H. and Anne H.. Of them, Anne H. has been with the company the longest, being appointed on 18 March 2016 and Gregory L. has been with the company for the least time - from 26 October 2021. As of 21 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 8 Fairhills Industrial Estate |
| Office Address2 | Woodrow Way |
| Town | Irlam, Manchester |
| Post code | M44 6ZQ |
| Country of origin | United Kingdom |
| Registration Number | 10070570 |
| Date of Incorporation | Fri, 18th Mar 2016 |
| Industry | Freight transport by road |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (40 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
| Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: Director
Appointed: 26 October 2021
Position: Director
Appointed: 11 October 2021
Position: Director
Appointed: 18 March 2016
The list of persons with significant control who own or control the company consists of 3 names. As we found, there is Gregory L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Malcolm H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Anne H., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Gregory L.
| Notified on | 11 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Malcolm H.
| Notified on | 11 October 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Anne H.
| Notified on | 6 April 2016 |
| Ceased on | 11 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 965 | 4 968 | 56 | ||||
| Current Assets | 50 | 2 015 | 5 428 | 906 | |||
| Debtors | 50 | 50 | 50 | 50 | 50 | 460 | 850 |
| Other Debtors | 50 | 50 | 50 | 50 | 50 | 100 | |
| Net Assets Liabilities | 50 | 9 136 | 529 | ||||
| Property Plant Equipment | 9 992 | ||||||
| Other | |||||||
| Accrued Liabilities Deferred Income | 500 | 499 | 500 | ||||
| Corporation Tax Payable | 233 | 3 855 | 1 167 | ||||
| Creditors | 973 | 4 899 | 2 767 | ||||
| Net Current Assets Liabilities | 50 | 1 042 | 529 | -1 861 | |||
| Number Shares Issued Fully Paid | 50 | 100 | 100 | ||||
| Par Value Share | 1 | 1 | 1 | ||||
| Profit Loss | 9 086 | 8 343 | -2 390 | ||||
| Total Assets Less Current Liabilities | 50 | 50 | 50 | 50 | 11 034 | 529 | -1 861 |
| Trade Debtors Trade Receivables | 360 | 850 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 425 | ||||||
| Consideration Received For Shares Issued Specific Share Issue | 50 | ||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 3 741 | ||||||
| Disposals Property Plant Equipment | 11 417 | ||||||
| Dividends Paid | 17 000 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 425 | 2 316 | |||||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||||
| Property Plant Equipment Gross Cost | 11 417 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 1 898 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 11 417 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 16th, April 2024 |
gazette | Free Download (1 page) |
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