Hague Software Solutions started in year 2003 as Private Limited Company with registration number 04650272. The Hague Software Solutions company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Normanton at Thomas House Don Pedro Avenue. Postal code: WF6 1TD. Since 2017/07/28 Hague Software Solutions Limited is no longer carrying the name Solchar.
The firm has 4 directors, namely Graham W., Nathan W. and Richard M. and others. Of them, Peter A. has been with the company the longest, being appointed on 28 January 2003 and Graham W. has been with the company for the least time - from 28 July 2017. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Thomas House Don Pedro Avenue |
| Office Address2 | Normanton Industrial Estate |
| Town | Normanton |
| Post code | WF6 1TD |
| Country of origin | United Kingdom |
| Registration Number | 04650272 |
| Date of Incorporation | Tue, 28th Jan 2003 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 28 July 2017
Position: Director
Appointed: 17 March 2017
Position: Director
Appointed: 17 March 2017
Position: Director
Appointed: 28 January 2003
The list of PSCs who own or control the company includes 4 names. As we discovered, there is Hague Print Media Supplies Ltd from Normanton, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Hague Sr Limited that entered Normanton, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Terence L., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Hague Print Media Supplies Ltd
Thomas House Don Pedro Avenue, Normanton Industrial Estate, Normanton, WF6 1TD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 1 January 2021 |
| Nature of control: |
75,01-100% shares |
Hague Sr Limited
Thomas House Don Pedro Avenue, Normanton Industrial Estate, Normanton, WF6 1TD, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 09826898 |
| Notified on | 17 March 2017 |
| Ceased on | 31 December 2020 |
| Nature of control: |
75,01-100% shares |
Terence L.
| Notified on | 6 April 2016 |
| Ceased on | 17 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter A.
| Notified on | 6 April 2016 |
| Ceased on | 17 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Solchar | July 28, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 |
| Net Worth | 15 883 | 58 037 | 5 125 | 25 422 | 370 |
| Balance Sheet | |||||
| Cash Bank In Hand | 65 265 | 67 225 | 24 772 | 4 264 | 27 186 |
| Current Assets | 173 724 | 192 041 | 109 785 | 141 280 | 120 049 |
| Debtors | 70 227 | 90 319 | 56 867 | 107 566 | 66 214 |
| Stocks Inventory | 38 232 | 34 497 | 28 146 | 29 450 | 26 649 |
| Tangible Fixed Assets | 5 115 | 2 896 | 4 941 | 4 140 | 2 958 |
| Reserves/Capital | |||||
| Called Up Share Capital | 20 | 20 | 20 | 20 | 20 |
| Profit Loss Account Reserve | 15 863 | 58 017 | 5 105 | 25 402 | 350 |
| Shareholder Funds | 15 883 | 58 037 | 5 125 | 25 422 | 370 |
| Other | |||||
| Creditors Due Within One Year | 162 956 | 136 900 | 109 601 | 119 998 | 122 637 |
| Net Current Assets Liabilities | 10 768 | 55 141 | 184 | 21 282 | -2 588 |
| Number Shares Allotted | 20 | 20 | 20 | 20 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 20 | 20 | 20 | 20 | 20 |
| Tangible Fixed Assets Additions | 114 | 4 424 | 2 287 | 1 906 | |
| Tangible Fixed Assets Cost Or Valuation | 51 976 | 51 654 | 10 242 | 12 529 | 14 435 |
| Tangible Fixed Assets Depreciation | 46 861 | 48 758 | 5 301 | 8 389 | 11 477 |
| Tangible Fixed Assets Depreciation Charged In Period | 1 944 | 2 358 | 3 088 | 3 088 | |
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 47 | 45 815 | |||
| Tangible Fixed Assets Disposals | 436 | 45 836 | |||
| Total Assets Less Current Liabilities | 15 883 | 58 037 | 5 125 | 25 422 | 370 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2022/12/31 filed on: 10th, October 2023 |
accounts | Free Download (8 pages) |
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