Van Hage & Company Limited in Brambridge EASTLEIGH

Van Hage & Company Limited EASTLEIGH

Van Hage & Company started in year 1995 as Private Limited Company with registration number 03071469. The Van Hage & Company company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Eastleigh at Brambridge Park Garden Centre Kiln Lane. Postal code: SO50 6HT. Since Friday 24th November 1995 Van Hage & Company Limited is no longer carrying the name City Centre Options.

The company has 2 directors, namely Richard H., Alan R.. Of them, Richard H., Alan R. have been with the company the longest, being appointed on 9 November 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - David O. who worked with the the company until 18 May 2015.

Van Hage & Company Limited Address / Contact

Office Address	Brambridge Park Garden Centre Kiln Lane
Office Address2	Brambridge
Town	Eastleigh
Post code	SO50 6HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03071469
Date of Incorporation	Thu, 22nd Jun 1995
Industry	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (112 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Richard H.

Position: Director

Appointed: 09 November 2022

Alan R.

Position: Director

Appointed: 09 November 2022

Jonathan C.

Position: Director

Appointed: 29 June 2021

Resigned: 09 November 2022

Jacqueline V.

Position: Director

Appointed: 18 May 2020

Resigned: 09 November 2022

John V.

Position: Director

Appointed: 31 August 2018

Resigned: 09 November 2022

Jennifer V.

Position: Director

Appointed: 31 August 2018

Resigned: 09 November 2022

Richard M.

Position: Director

Appointed: 02 August 2017

Resigned: 31 August 2018

John C.

Position: Director

Appointed: 21 July 2017

Resigned: 27 July 2020

Simon R.

Position: Director

Appointed: 30 January 2017

Resigned: 21 July 2017

Martin T.

Position: Director

Appointed: 01 November 2006

Resigned: 31 January 2016

Maria C.

Position: Director

Appointed: 01 February 2006

Resigned: 09 November 2022

Anthony H.

Position: Director

Appointed: 01 July 1996

Resigned: 27 August 2015

David O.

Position: Secretary

Appointed: 02 August 1995

Resigned: 18 May 2015

Christopher R.

Position: Director

Appointed: 02 August 1995

Resigned: 09 November 2022

David O.

Position: Director

Appointed: 02 August 1995

Resigned: 18 May 2015

Theodora V.

Position: Director

Appointed: 02 August 1995

Resigned: 19 December 2005

William V.

Position: Director

Appointed: 02 August 1995

Resigned: 01 June 2001

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 22 June 1995

Resigned: 02 August 1995

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 22 June 1995

Resigned: 02 August 1995

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Blue Diamond Uk Limited from Eastleigh, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Van Hage & Company (Holdings) Limited that put Great Amwell, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Blue Diamond Uk Limited

Brambridge Park Garden Centre Kiln Lane, Brambridge, Eastleigh, Hampshire, SO50 6HT, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02421720
Notified on	9 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Van Hage & Company (Holdings) Limited

Van Hage Garden Centre Amwell Hill, Great Amwell, SG12 9RP, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies
Registration number	618483
Notified on	6 April 2016
Ceased on	9 November 2022
Nature of control:	75,01-100% shares

Company previous names

City Centre Options	November 24, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Sunday 31st July 2022 filed on: 10th, March 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts data made up to Sunday 31st July 2022 filed on: 10th, March 2023	accounts	Free Download (34 pages)
AA01	Accounting period extended to Sunday 31st December 2023. Originally it was Monday 31st July 2023 filed on: 15th, November 2022	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st July 2021 filed on: 8th, February 2022	accounts	Free Download (31 pages)
AA	Full accounts data made up to Friday 31st July 2020 filed on: 10th, May 2021	accounts	Free Download (34 pages)
AA	Full accounts data made up to Wednesday 31st July 2019 filed on: 27th, December 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to Tuesday 31st July 2018 filed on: 2nd, May 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to Monday 31st July 2017 filed on: 14th, May 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st July 2016 filed on: 3rd, April 2017	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd June 2016 filed on: 7th, July 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st July 2015 filed on: 8th, February 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd June 2015 filed on: 17th, July 2015	annual return	Free Download (6 pages)
SH01	253100.00 GBP is the capital in company's statement on Friday 17th July 2015	capital
AA	Full accounts data made up to Thursday 31st July 2014 filed on: 17th, March 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd June 2014 filed on: 8th, July 2014	annual return	Free Download (8 pages)
SH01	253100.00 GBP is the capital in company's statement on Tuesday 8th July 2014	capital
AA	Full accounts data made up to Wednesday 31st July 2013 filed on: 30th, April 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd June 2013 filed on: 12th, July 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st July 2012 filed on: 8th, May 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd June 2012 filed on: 12th, July 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st July 2011 filed on: 27th, April 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd June 2011 filed on: 15th, July 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st July 2010 filed on: 28th, April 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd June 2010 filed on: 12th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st July 2009 filed on: 17th, March 2010	accounts	Free Download (17 pages)
363a	Period up to Wednesday 15th July 2009 - Annual return with full member list filed on: 15th, July 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st July 2008 filed on: 1st, June 2009	accounts	Free Download (18 pages)
363a	Period up to Thursday 10th July 2008 - Annual return with full member list filed on: 10th, July 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st July 2007 filed on: 30th, May 2008	accounts	Free Download (18 pages)
363s	Period up to Tuesday 24th July 2007 - Annual return with full member list filed on: 24th, July 2007	annual return	Free Download (8 pages)
363s	Period up to Tuesday 24th July 2007 - Annual return with full member list filed on: 24th, July 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st July 2006 filed on: 22nd, May 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 31st July 2006 filed on: 22nd, May 2007	accounts	Free Download (17 pages)
363s	Period up to Thursday 20th July 2006 - Annual return with full member list filed on: 20th, July 2006	annual return	Free Download (8 pages)
363s	Period up to Thursday 20th July 2006 - Annual return with full member list filed on: 20th, July 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st July 2005 filed on: 3rd, June 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st July 2005 filed on: 3rd, June 2006	accounts	Free Download (19 pages)
363s	Period up to Thursday 14th July 2005 - Annual return with full member list filed on: 14th, July 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 14th July 2005 (Director's particulars changed)	annual return
363s	Period up to Thursday 14th July 2005 - Annual return with full member list filed on: 14th, July 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st July 2004 filed on: 2nd, June 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st July 2004 filed on: 2nd, June 2005	accounts	Free Download (16 pages)
363s	Period up to Thursday 8th July 2004 - Annual return with full member list filed on: 8th, July 2004	annual return	Free Download (8 pages)
363s	Period up to Thursday 8th July 2004 - Annual return with full member list filed on: 8th, July 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st July 2003 filed on: 20th, January 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st July 2003 filed on: 20th, January 2004	accounts	Free Download (16 pages)
363s	Period up to Thursday 17th July 2003 - Annual return with full member list filed on: 17th, July 2003	annual return	Free Download (8 pages)
363s	Period up to Thursday 17th July 2003 - Annual return with full member list filed on: 17th, July 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 17th July 2003 (Director's particulars changed)	annual return
AA	Full accounts data made up to Wednesday 31st July 2002 filed on: 7th, February 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st July 2002 filed on: 7th, February 2003	accounts	Free Download (16 pages)
363s	Period up to Thursday 11th July 2002 - Annual return with full member list filed on: 11th, July 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 11th July 2002 (Director's particulars changed)	annual return
363s	Period up to Thursday 11th July 2002 - Annual return with full member list filed on: 11th, July 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st July 2001 filed on: 11th, January 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st July 2001 filed on: 11th, January 2002	accounts	Free Download (15 pages)
363s	Period up to Friday 13th July 2001 - Annual return with full member list filed on: 13th, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 13th July 2001 (Director's particulars changed;director resigned)	annual return
363s	Period up to Friday 13th July 2001 - Annual return with full member list filed on: 13th, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 13th July 2001 (Director's particulars changed;director resigned)	annual return
AA	Full accounts data made up to Monday 31st July 2000 filed on: 29th, May 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st July 2000 filed on: 29th, May 2001	accounts	Free Download (15 pages)
363s	Period up to Friday 21st July 2000 - Annual return with full member list filed on: 21st, July 2000	annual return	Free Download (7 pages)
363s	Period up to Friday 21st July 2000 - Annual return with full member list filed on: 21st, July 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st July 1999 filed on: 26th, May 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st July 1999 filed on: 26th, May 2000	accounts	Free Download (15 pages)
363s	Period up to Tuesday 20th July 1999 - Annual return with full member list filed on: 20th, July 1999	annual return	Free Download (6 pages)
363s	Period up to Tuesday 20th July 1999 - Annual return with full member list filed on: 20th, July 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st July 1998 filed on: 1st, June 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st July 1998 filed on: 1st, June 1999	accounts	Free Download (16 pages)
363s	Period up to Thursday 16th July 1998 - Annual return with full member list filed on: 16th, July 1998	annual return	Free Download (8 pages)
363s	Period up to Thursday 16th July 1998 - Annual return with full member list filed on: 16th, July 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st July 1997 filed on: 9th, June 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st July 1997 filed on: 9th, June 1998	accounts	Free Download (16 pages)
363s	Period up to Sunday 6th July 1997 - Annual return with full member list filed on: 6th, July 1997	annual return	Free Download (8 pages)
363s	Period up to Sunday 6th July 1997 - Annual return with full member list filed on: 6th, July 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st July 1996 filed on: 16th, May 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st July 1996 filed on: 16th, May 1997	accounts	Free Download (15 pages)
363s	Period up to Friday 19th July 1996 - Annual return with full member list filed on: 19th, July 1996	annual return
363s	Period up to Friday 19th July 1996 - Annual return with full member list filed on: 19th, July 1996	annual return	Free Download
224	Accounting reference date notified as 31/07 filed on: 27th, November 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/07 filed on: 27th, November 1995	accounts	Free Download (1 page)

Van Hage & Company Limited EASTLEIGH

Van Hage & Company Limited Address / Contact

Company Information / Profile

Company staff

Richard H.

Alan R.

Jonathan C.

Jacqueline V.

John V.

Jennifer V.

Richard M.

John C.

Simon R.

Martin T.

Maria C.

Anthony H.

David O.

Christopher R.

David O.

Theodora V.

William V.

Same-Day Company Services Limited

Wildman & Battell Limited

People with significant control

Company previous names

Company filings

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