HAGER VOR SURF CO LTD
Overview
| Company Name | HAGER VOR SURF CO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03629165 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAGER VOR SURF CO LTD?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HAGER VOR SURF CO LTD located?
| Registered Office Address | Wheal Harmony House Solomon Road TR15 1FD Redruth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAGER VOR SURF CO LTD?
| Company Name | From | Until |
|---|---|---|
| THE VORTEX SURF CO LTD | Oct 01, 1998 | Oct 01, 1998 |
| VORTEX SURF COMPANY LIMITED | Sep 09, 1998 | Sep 09, 1998 |
What are the latest accounts for HAGER VOR SURF CO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for HAGER VOR SURF CO LTD?
| Last Confirmation Statement Made Up To | Nov 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2024 |
| Overdue | No |
What are the latest filings for HAGER VOR SURF CO LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 11, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Registered office address changed from Waterside Court Falmouth Road Penryn Cornwall TR10 8AW to Wheal Harmony House Solomon Road Redruth TR15 1FD on Sep 25, 2024 | 1 pages | AD01 | ||||||||||||||||||
Director's details changed for Mrs Claire Clotworthy on Jul 25, 2024 | 2 pages | CH01 | ||||||||||||||||||
Micro company accounts made up to Feb 29, 2024 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Current accounting period extended from Aug 31, 2023 to Feb 28, 2024 | 1 pages | AA01 | ||||||||||||||||||
Micro company accounts made up to Aug 31, 2022 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 11, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Aug 31, 2021 | 6 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 21, 2022
| 4 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Confirmation statement made on Nov 11, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Aug 31, 2020 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 11, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Nov 09, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Oct 26, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Aug 31, 2019 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 26, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Aug 31, 2018 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 26, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Aug 31, 2017 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 26, 2017 with updates | 4 pages | CS01 | ||||||||||||||||||
Who are the officers of HAGER VOR SURF CO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLOTWORTHY, Claire | Secretary | Cort Simmons Pool TR15 3PP Redruth Treloweth Bungalow Cornwall United Kingdom | 211174370001 | |||||||
| CLOTWORTHY, Claire | Director | Cort Simmons Pool TR15 3PP Redruth Treloweth Bungalow England | England | British | Retailer | 68718870002 | ||||
| CLOTWORTHY, Daniel Justin | Director | 4 Tinney Drive TR1 1FP Truro Kew Lastanen Cornwall England | England | British | Director | 153095020002 | ||||
| CLOTWORTHY, Keith Terrence John | Secretary | Treloweth House Higher Pumpfield Row, Pool TR15 3PY Redruth Cornwall | British | 68718920001 | ||||||
| HAIGH, David Edward Bickerton | Secretary | 31 Bolton Gardens TW11 9AX Teddington Middlesex | British | Consultant | 9427650001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| CLOTWORTHY, Keith Terrence John | Director | Treloweth House Higher Pumpfield Row, Pool TR15 3PY Redruth Cornwall | England | British | Retailer | 68718920001 | ||||
| HAIGH, Cherry Alison | Director | 31 Bolton Gardens TW11 9AX Teddington Middlesex | England | British | Consultant | 9427640001 | ||||
| HAIGH, David Edward Bickerton | Director | 31 Bolton Gardens TW11 9AX Teddington Middlesex | England | British | Consultant | 9427650001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of HAGER VOR SURF CO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith Terrence John Clotworthy | Apr 06, 2016 | Cort Simmons Pool TR15 3PP Redruth Treloweth Bungalow Cornwall United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Claire Clotworthy | Apr 06, 2016 | Cort Simmons Pool TR15 3PP Redruth Treloweth Bungalow Cornwall United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Daniel Justin Clotworthy | Apr 06, 2016 | 4 Tinney Drive TR1 1FP Truro Kew Lastanen Cornwall England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0