VAN HAGE & COMPANY (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
VAN HAGE & COMPANY (HOLDINGS) LIMITED
COMPANY NUMBER
00618483
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/01/1959
(65 years and 11 months old)
WEBSITE
www.vanhage.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/01/1959
24/11/1995
VAN HAGE & COMPANY LIMITED
HODDESDON
EN11 8UR
Telephone: 08001114633
TPS: No
Amwell Hill
Great Amwell
Ware
Hertfordshire
SG12 9RP
c/o Roberts & Co Ltd, 2 Tower Ho
Tower Centre
Hoddesdon
EN11 8UR
EN11 8UR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VAN HAGE & COMPANY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| VAN HAGE & COMPANY (BRAGBURY END) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VAN HAGE & COMPANY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VAN HAGE & COMPANY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VAN HAGE & COMPANY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/1991 - Present (33 years and 4 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
17/07/1991 - Present (33 years and 4 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/08/2020 - Present (4 years and 4 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/08/2020 - 31/07/1995 (25years) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/08/2020 - Present (4 years and 4 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VAN HAGE & COMPANY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| VAN HAGE & COMPANY (BRAGBURY END) LIMITED | Company is dissolved | View Report |
| VAN HAGE & COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Board Member Clazina Linda Van Hage (930663162) Appointed |
| 10/02/2023 | New Board Member William Peter Van Hage (930533591) Appointed |
| 10/02/2023 | New Board Member William Peter Van Hage (930533591) Appointed |
| 27/07/2022 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 12/02/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
| 07/08/2020 | New Board Member Jennifer Ann Van Stroud (925015154) Appointed |
| 07/08/2020 | New Board Member Jacqueline Elizabeth Van Hage (901542984) Appointed |
| 07/08/2020 | New Board Member John Cornelius Van Hage (901151650) Appointed |
| 26/07/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 04/08/2017 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 31/08/2016 | New Confirmation Statement filed |
| 13/02/2016 | New Accounts filed |
| 13/02/2016 | New Accounts filed |
| 06/09/2015 | New Confirmation Statement filed |
| 22/05/2015 | David John Ogilvie (904306183) has left the board |
| 20/03/2015 | New Accounts filed |
| 29/07/2014 | New Confirmation Statement filed |
| 06/05/2014 | New Accounts filed |
| 12/08/2013 | New Confirmation Statement filed |
| 15/05/2013 | New Accounts filed |
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