HAG HOLDING LTD
LONDON

Hellopages » Greater London » Haringey » N22 8HH
Company number 09881494
Status Active
Incorporation Date 20 November 2015
Company Type Private Limited Company
Address 196 HIGH ROAD, LONDON, ENGLAND, N22 8HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Appointment of Mr Sven Steinecke as a director on 12 September 2016; Registered office address changed from 22 York Street Broadstairs Kent CT10 1PB United Kingdom to 196 High Road London N22 8HH on 12 September 2016. The most likely internet sites of HAG HOLDING LTD are www.hagholding.co.uk, and www.hag-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Hag Holding Ltd is a Private Limited Company. The company registration number is 09881494. Hag Holding Ltd has been working since 20 November 2015. The present status of the company is Active. The registered address of Hag Holding Ltd is 196 High Road London England N22 8hh. . STEINECKE, Sven is a Director of the company. GERHARD HAG is a Director of the company. Director ADAM, Peter Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Director
STEINECKE, Sven
Appointed Date: 12 September 2016
60 years old
Director
GERHARD HAG
Appointed Date: 12 September 2016

Resigned Directors

Director
ADAM, Peter Paul
Resigned: 11 September 2016
Appointed Date: 20 November 2015
69 years old

Persons With Significant Control

Sven Steinecke
Notified on: 12 September 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HAG HOLDING LTD Events

04 Dec 2016
Confirmation statement made on 19 November 2016 with updates
12 Sep 2016
Appointment of Mr Sven Steinecke as a director on 12 September 2016
12 Sep 2016
Registered office address changed from 22 York Street Broadstairs Kent CT10 1PB United Kingdom to 196 High Road London N22 8HH on 12 September 2016
12 Sep 2016
Appointment of Gerhard Hag as a director on 12 September 2016
12 Sep 2016
Termination of appointment of Peter Paul Adam as a director on 11 September 2016
20 Nov 2015
Incorporation
Statement of capital on 2015-11-20
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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