Van Hage & Company (holdings) Limited in Tower Centre HODDESDON

Van Hage & Company (holdings) Limited HODDESDON

Founded in 1959, Van Hage & Company (holdings), classified under reg no. 00618483 is an active company. Currently registered at C/o Roberts & Co Ltd, 2 Tower House EN11 8UR, Hoddesdon the company has been in the business for 65 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Jul 2021. Since Fri, 24th Nov 1995 Van Hage & Company (holdings) Limited is no longer carrying the name Van Hage & Company.

The firm has 7 directors, namely William V., Clazina V. and Jacqueline V. and others. Of them, Christopher R., Maria C. have been with the company the longest, being appointed on 17 July 1991 and William V. and Clazina V. have been with the company for the least time - from 22 December 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Theodora V. who worked with the the firm until 1 May 1995.

Van Hage & Company (holdings) Limited Address / Contact

Office Address	C/o Roberts & Co Ltd, 2 Tower House
Office Address2	Tower Centre
Town	Hoddesdon
Post code	EN11 8UR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00618483
Date of Incorporation	Thu, 8th Jan 1959
Industry	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
End of financial Year	31st December
Company age	65 years old
Account next due date	Sun, 31st Dec 2023 (167 days after)
Account last made up date	Sat, 31st Jul 2021
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

William V.

Position: Director

Appointed: 22 December 2022

Clazina V.

Position: Director

Appointed: 22 December 2022

Jacqueline V.

Position: Director

Appointed: 05 August 2020

Jennifer V.

Position: Director

Appointed: 05 August 2020

John V.

Position: Director

Appointed: 05 August 2020

Christopher R.

Position: Director

Appointed: 17 July 1991

Maria C.

Position: Director

Appointed: 17 July 1991

Theodora V.

Position: Secretary

Resigned: 01 May 1995

David R.

Position: Director

Appointed: 01 August 1998

Resigned: 31 October 2004

David O.

Position: Director

Appointed: 01 May 1995

Resigned: 18 May 2015

David O.

Position: Secretary

Appointed: 01 May 1995

Resigned: 18 May 2015

William V.

Position: Director

Appointed: 01 August 1991

Resigned: 24 November 1995

Jacqueline V.

Position: Director

Appointed: 17 July 1991

Resigned: 31 July 1995

John V.

Position: Director

Appointed: 17 July 1991

Resigned: 17 December 1994

Theodora V.

Position: Director

Appointed: 17 July 1991

Resigned: 19 December 2005

Clazina R.

Position: Director

Appointed: 17 July 1991

Resigned: 24 November 1995

Jennifer V.

Position: Director

Appointed: 17 July 1991

Resigned: 24 November 1995

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Intertrust N.v. from Amsterdam, Netherlands. This PSC is classified as "a public company traded on euronext amsterdam stock exchange" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Intertrust N.V.

- Prins Bernhardplein 200, Amsterdam, Netherlands

Legal authority	Euronext Amsterdam Stock Exchange
Legal form	Public Company Traded On Euronext Amsterdam Stock Exchange
Country registered	Netherlands
Place registered	Netherlands
Registration number	N/A
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Van Hage & Company	November 24, 1995

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 21st, December 2023	accounts	Free Download (42 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 21st, December 2023	accounts	Free Download (42 pages)
AA01	Accounting reference date changed from Sun, 31st Jul 2022 to Sat, 31st Dec 2022 filed on: 24th, April 2023	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Jul 2021 filed on: 8th, February 2022	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Jul 2020 filed on: 6th, May 2021	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Jul 2019 filed on: 27th, December 2019	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Jul 2018 filed on: 7th, May 2019	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Jul 2017 filed on: 14th, May 2018	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Jul 2016 filed on: 4th, April 2017	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Jul 2015 filed on: 8th, February 2016	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Jul 2014 filed on: 17th, March 2015	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Jul 2013 filed on: 30th, April 2014	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Jul 2012 filed on: 8th, May 2013	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Jul 2011 filed on: 27th, April 2012	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Jul 2010 filed on: 28th, April 2011	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Jul 2009 filed on: 17th, March 2010	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Jul 2008 filed on: 1st, June 2009	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Jul 2007 filed on: 30th, May 2008	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Jul 2006 filed on: 22nd, May 2007	accounts	Free Download (26 pages)
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AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Jul 2005 filed on: 3rd, June 2006	accounts	Free Download (27 pages)
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AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Jul 2004 filed on: 2nd, June 2005	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Jul 2004 filed on: 2nd, June 2005	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Jul 2003 filed on: 20th, January 2004	accounts	Free Download (25 pages)
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AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Jul 2002 filed on: 7th, February 2003	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Jul 2002 filed on: 7th, February 2003	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Jul 2001 filed on: 11th, January 2002	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Jul 2001 filed on: 11th, January 2002	accounts	Free Download (24 pages)
AA	Full group accounts for the period to Mon, 31st Jul 2000 filed on: 29th, May 2001	accounts	Free Download (24 pages)
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AA	Full group accounts for the period to Sat, 31st Jul 1999 filed on: 26th, May 2000	accounts	Free Download (25 pages)
AA	Full group accounts for the period to Sat, 31st Jul 1999 filed on: 26th, May 2000	accounts	Free Download (25 pages)
AA	Full group accounts for the period to Fri, 31st Jul 1998 filed on: 1st, June 1999	accounts	Free Download (22 pages)
AA	Full group accounts for the period to Fri, 31st Jul 1998 filed on: 1st, June 1999	accounts	Free Download (22 pages)
AA	Full group accounts for the period to Thu, 31st Jul 1997 filed on: 28th, May 1998	accounts	Free Download (24 pages)
AA	Full group accounts for the period to Thu, 31st Jul 1997 filed on: 28th, May 1998	accounts	Free Download (24 pages)
AA	Full group accounts for the period to Wed, 31st Jul 1996 filed on: 16th, May 1997	accounts	Free Download (26 pages)
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AA	Full accounts for the period ending Mon, 31st Jul 1995 filed on: 31st, May 1996	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Jul 1995 filed on: 31st, May 1996	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Jul 1994 filed on: 25th, April 1995	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Jul 1994 filed on: 25th, April 1995	accounts	Free Download (20 pages)
AAMD	Full accounts with changes made up to Sat, 31st Jul 1993 filed on: 2nd, June 1994	accounts
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AA	Full accounts for the period ending Sat, 31st Jul 1993 filed on: 1st, June 1994	accounts
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AA	Full accounts for the period ending Fri, 31st Jul 1992 filed on: 20th, May 1993	accounts
AA	Full accounts for the period ending Wed, 31st Jul 1991 filed on: 26th, June 1992	accounts
AA	Full accounts for the period ending Wed, 31st Jul 1991 filed on: 26th, June 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Jul 1990 filed on: 16th, July 1991	accounts
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AA	Medium company financial statements for the year ending on Mon, 31st Jul 1989 filed on: 6th, September 1990	accounts	Free Download
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AA	Medium company financial statements for the year ending on Sun, 31st Jul 1988 filed on: 28th, June 1989	accounts	Free Download
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AA	Medium company financial statements for the year ending on Wed, 31st Jul 1985 filed on: 20th, August 1986	accounts

Van Hage & Company (holdings) Limited HODDESDON

Van Hage & Company (holdings) Limited Address / Contact

Company Information / Profile

Company staff

William V.

Clazina V.

Jacqueline V.

Jennifer V.

John V.

Christopher R.

Maria C.

Theodora V.

David R.

David O.

David O.

William V.

Jacqueline V.

John V.

Theodora V.

Clazina R.

Jennifer V.

People with significant control

Company previous names

Company filings

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