HAGUE INVESTMENTS LIMITED

Overview

Company Name	HAGUE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02806217
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAGUE INVESTMENTS LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Renting and operating of Housing Association real estate (68201) / Real estate activities
Other service activities n.e.c. (96090) / Other service activities

Where is HAGUE INVESTMENTS LIMITED located?

Registered Office Address	Julco House 3rd Floor 26-28 Great Portland Street W1W 8QT London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HAGUE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
LAWGRA (NO. 200) LIMITED	Apr 01, 1993	Apr 01, 1993

What are the latest accounts for HAGUE INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 24, 2026
Next Accounts Due On	Dec 24, 2026
Last Accounts
Last Accounts Made Up To	Mar 24, 2025

What is the status of the latest confirmation statement for HAGUE INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for HAGUE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 29, 2025	Accounts for a small company made up to Mar 24, 2025	19 pages	AA

Apr 01, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Accounts for a small company made up to Mar 24, 2024	19 pages	AA

Apr 11, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Apr 11, 2024	Director's details changed for Ms Sandra Louise Pearson on Feb 22, 2023	2 pages	CH01

Oct 17, 2023	Accounts for a small company made up to Mar 24, 2023	19 pages	AA

Apr 13, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Apr 13, 2023	Change of details for Hague Securities Limited as a person with significant control on Feb 22, 2023	2 pages	PSC05

Apr 13, 2023	Director's details changed for Mr Edward Oyat Okello Engulu on Feb 22, 2023	2 pages	CH01

Feb 22, 2023	Registered office address changed from 1st Floor 48 Great Marlborough Street London W1F 7BB to Julco House 3rd Floor 26-28 Great Portland Street London W1W 8QT on Feb 22, 2023	1 pages	AD01

Oct 18, 2022	Accounts for a small company made up to Mar 24, 2022	17 pages	AA

Apr 04, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

Oct 19, 2021	Accounts for a small company made up to Mar 24, 2021	17 pages	AA

Jul 27, 2021	Director's details changed for Mr Geoffrey Allan Margolis on Sep 30, 2016	2 pages	CH01

Apr 01, 2021	Confirmation statement made on Apr 01, 2021 with no updates	3 pages	CS01

Nov 04, 2020	Accounts for a small company made up to Mar 24, 2020	18 pages	AA

Apr 17, 2020	Confirmation statement made on Apr 01, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Accounts for a small company made up to Mar 24, 2019	17 pages	AA

May 01, 2019	Confirmation statement made on Apr 01, 2019 with no updates	3 pages	CS01

Jan 07, 2019	Registration of charge 028062170009, created on Jan 03, 2019	51 pages	MR01

Jan 04, 2019	Accounts for a small company made up to Mar 24, 2018	9 pages	AA

Apr 05, 2018	Confirmation statement made on Apr 01, 2018 with no updates	3 pages	CS01

Dec 08, 2017	Accounts for a small company made up to Mar 24, 2017	10 pages	AA

Apr 20, 2017	Confirmation statement made on Apr 01, 2017 with updates	5 pages	CS01

Mar 07, 2017	Registration of charge 028062170008, created on Mar 06, 2017	39 pages	MR01

View All Filings

Who are the officers of HAGUE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ENGULU, Edward Oyat Okello 3rd Floor 26-28 Great Portland Street W1W 8QT London Julco House United Kingdom	Aug 13, 2001		Secretary	3rd Floor 26-28 Great Portland Street W1W 8QT London Julco House United Kingdom		Ugandan		102869900001
ENGULU, Edward Oyat Okello 3rd Floor 26-28 Great Portland Street W1W 8QT London Julco House United Kingdom	Jul 01, 2015		Director	3rd Floor 26-28 Great Portland Street W1W 8QT London Julco House United Kingdom	England	British	1964-7	158506420001
HAYAT, Rafiq Ahmed 3rd Floor 26-28 Great Portland Street W1W 8QT London Julco House United Kingdom	Aug 13, 2001		Director	3rd Floor 26-28 Great Portland Street W1W 8QT London Julco House United Kingdom	England	British	1952-12	122752580001
MARGOLIS, Geoffrey Allan 3rd Floor 26-28 Great Portland Street W1W 8QT London Julco House United Kingdom	Jul 21, 1993		Director	3rd Floor 26-28 Great Portland Street W1W 8QT London Julco House United Kingdom	United Kingdom	British	1955-4	58163810012
PEARSON, Sandra Louise 3rd Floor 26-28 Great Portland Street W1W 8QT London Julco House United Kingdom	Jul 01, 2015		Director	3rd Floor 26-28 Great Portland Street W1W 8QT London Julco House United Kingdom	United Kingdom	British	1963-3	199016040001
HAYAT, Rafiq Ahmed 26 Traps Lane KT3 4RT New Malden Surrey	Jul 21, 1993	Aug 13, 2001	Secretary	26 Traps Lane KT3 4RT New Malden Surrey		British		122752580001
LAWGRAM SECRETARIES LIMITED More London Riverside SE1 2AU London 4	Apr 01, 1993	Jul 21, 1993	Nominee Secretary	More London Riverside SE1 2AU London 4				900004760001
MARGOLIS, Barry Richard 90 Millway Mill Hill NW7 3JJ London	Jul 21, 1993	Oct 31, 2002	Director	90 Millway Mill Hill NW7 3JJ London		British	1953-6	25482050002
MARGOLIS, Cyril 26 Grosvenor Hill Court Bourdon Street W1 London	Jul 21, 1993	Nov 01, 2001	Director	26 Grosvenor Hill Court Bourdon Street W1 London		British	1920-5	32584800003
MARGOLIS, Simon Charles The Penthouse 26 Grosvenor Hill Court Bourdon Street W1K 3PX London	Jul 21, 1993	Oct 31, 2002	Director	The Penthouse 26 Grosvenor Hill Court Bourdon Street W1K 3PX London	United Kingdom	British	1963-2	32670700004
TURNER, Nicholas Spencer Flat 6 53 Shepherds Hill Highgate N6 5QP London	Apr 01, 1993	Jul 21, 1993	Nominee Director	Flat 6 53 Shepherds Hill Highgate N6 5QP London		British	1961-9	900005470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAGUE INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hague Securities Limited

Apr 06, 2016

Julco House

26-28 Great Portland Street

W1W 8QT London

3rd Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	1712355

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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