Company number 07926288
Status Active
Incorporation Date 27 January 2012
Company Type Private Limited Company
Address REAVER HOUSE 12 EAST STREET, SUITE 101, EPSOM, SURREY, KT17 1HX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-05-09
; Appointment of Mr Gregor Boehme as a director on 8 May 2017; Termination of appointment of Marcus Liersch as a director on 8 May 2017. The most likely internet sites of HAG HOME AND GARDEN LTD are www.haghomeandgarden.co.uk, and www.hag-home-and-garden.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Balham Rail Station is 8.9 miles; to Barnes Bridge Rail Station is 9.5 miles; to Clapham Junction Rail Station is 9.8 miles; to Battersea Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hag Home and Garden Ltd is a Private Limited Company.
The company registration number is 07926288. Hag Home and Garden Ltd has been working since 27 January 2012.
The present status of the company is Active. The registered address of Hag Home and Garden Ltd is Reaver House 12 East Street Suite 101 Epsom Surrey Kt17 1hx. . BIZPROF LTD is a Secretary of the company. BOEHME, Gregor is a Director of the company. Director LIERSCH, Marcus has been resigned. The company operates in "Activities of head offices".
Current Directors
Secretary
BIZPROF LTD
Appointed Date: 27 January 2012
Resigned Directors
Director
LIERSCH, Marcus
Resigned: 08 May 2017
Appointed Date: 27 January 2012
54 years old
Persons With Significant Control
Ms Susen Sachs
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
HAG HOME AND GARDEN LTD Events
11 May 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-05-09
09 May 2017
Appointment of Mr Gregor Boehme as a director on 8 May 2017
09 May 2017
Termination of appointment of Marcus Liersch as a director on 8 May 2017
13 Dec 2016
Confirmation statement made on 24 November 2016 with updates
13 Dec 2016
Secretary's details changed for Bizprof Ltd on 1 December 2016
...
... and 10 more events
09 Jan 2014
Previous accounting period shortened from 31 January 2014 to 31 December 2013
24 Oct 2013
Accounts for a dormant company made up to 31 January 2013
31 May 2013
Company name changed investar trading LTD\certificate issued on 31/05/13
-
RES15 ‐
Change company name resolution on 2013-05-31
-
NM01 ‐
Change of name by resolution
03 Feb 2013
Annual return made up to 27 January 2013 with full list of shareholders
27 Jan 2012
Incorporation