Tom Hagan (UK) Limited in Bushey HERTFORDSHIRE

Tom Hagan (UK) Limited HERTFORDSHIRE

Founded in 2000, Tom Hagan (UK), classified under reg no. 04116425 is an active company. Currently registered at 124 High Road, Bushey Heath WD23 1GE, Hertfordshire the company has been in the business for twenty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Charles D. and Moshi D.. In addition one secretary - Moshi D. - is with the firm. As of 11 May 2024, there was 1 ex director - George D.. There were no ex secretaries.

Tom Hagan (UK) Limited Address / Contact

Office Address	124 High Road, Bushey Heath
Office Address2	Bushey
Town	Hertfordshire
Post code	WD23 1GE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04116425
Date of Incorporation	Wed, 29th Nov 2000
Industry	Wholesale of clothing and footwear
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

Charles D.

Position: Director

Appointed: 01 October 2015

Moshi D.

Position: Director

Appointed: 01 June 2002

Moshi D.

Position: Secretary

Appointed: 29 November 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 2000

Resigned: 29 November 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 November 2000

Resigned: 29 November 2000

George D.

Position: Director

Appointed: 29 November 2000

Resigned: 04 January 2013

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is May D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Moshi D. This PSC owns 25-50% shares and has 25-50% voting rights.

May D.

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

Moshi D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 14th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 14th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 23rd, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 26th, August 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 19th, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 14th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 25th, September 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 21st, September 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 29th November 2015 with full list of members filed on: 29th, November 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 3rd, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 29th November 2014 with full list of members filed on: 14th, December 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Sunday 14th December 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 30th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 29th November 2013 with full list of members filed on: 29th, December 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 20th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 29th November 2012 with full list of members filed on: 14th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 24th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 29th November 2011 with full list of members filed on: 4th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 15th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 29th November 2010 with full list of members filed on: 13th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 11th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 29th November 2009 with full list of members filed on: 14th, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 26th, August 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 1st December 2008 filed on: 1st, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 23rd, June 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 6th December 2007 filed on: 6th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 6th December 2007 filed on: 6th, December 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 2nd, July 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 2nd, July 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 30th November 2006 filed on: 30th, November 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 30th November 2006 filed on: 30th, November 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 25th, May 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 25th, May 2006	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 5th December 2005 filed on: 5th, December 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 5th December 2005 filed on: 5th, December 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 3rd, June 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 3rd, June 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 7th December 2004 filed on: 7th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 7th December 2004 filed on: 7th, December 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 17th, June 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 17th, June 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 5th December 2003 filed on: 5th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 5th December 2003 filed on: 5th, December 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 12th, July 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 12th, July 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 25th November 2002 filed on: 25th, November 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 25th November 2002 filed on: 25th, November 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 7th, June 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 7th, June 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 10th December 2001 filed on: 10th, December 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 10th December 2001 filed on: 10th, December 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 10th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 10th, September 2001	accounts	Free Download (1 page)

Tom Hagan (UK) Limited HERTFORDSHIRE

Tom Hagan (UK) Limited Address / Contact

Company Information / Profile

Company staff

Charles D.

Moshi D.

Moshi D.

Waterlow Secretaries Limited

Waterlow Nominees Limited

George D.

People with significant control

Company filings

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