L. HAGUE SIGNS LIMITED

L. HAGUE SIGNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameL. HAGUE SIGNS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04533022
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of L. HAGUE SIGNS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is L. HAGUE SIGNS LIMITED located?

    Registered Office Address
    97 High Street
    Lees
    OL4 4LY Oldham
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L. HAGUE SIGNS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for L. HAGUE SIGNS LIMITED?

    Last Confirmation Statement Made Up ToSep 12, 2026
    Next Confirmation Statement DueSep 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2025
    OverdueNo

    What are the latest filings for L. HAGUE SIGNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Sep 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Notification of Emma Hague as a person with significant control on Sep 12, 2024

    2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Sep 12, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 35/37 Stamford Street Mossley Lancashire OL5 0LN to 97 High Street Lees Oldham Lancashire OL4 4LY on Sep 04, 2023

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Sep 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Sep 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Sep 12, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Sep 12, 2017 with no updates

    3 pagesCS01

    Director's details changed for Mr Lee Russell Hague on Nov 01, 2017

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    5 pagesCS01

    Current accounting period extended from Oct 31, 2015 to Dec 31, 2015

    1 pagesAA01

    Annual return made up to Sep 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 1,000
    SH01

    Who are the officers of L. HAGUE SIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAGUE, Emma Sarah
    High Street
    Lees
    OL4 4LY Oldham
    97
    Lancashire
    England
    Secretary
    High Street
    Lees
    OL4 4LY Oldham
    97
    Lancashire
    England
    British84664260001
    HAGUE, Lee Russell
    Moorgate Road
    Carrbrook
    SK15 3NF Stalybridge
    61
    Cheshire
    England
    Director
    Moorgate Road
    Carrbrook
    SK15 3NF Stalybridge
    61
    Cheshire
    England
    United KingdomBritish84664250002
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900012910001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900014010001

    Who are the persons with significant control of L. HAGUE SIGNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Emma Hague
    High Street
    Lees
    OL4 4LY Oldham
    97
    Lancashire
    England
    Sep 12, 2024
    High Street
    Lees
    OL4 4LY Oldham
    97
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Lee Hague
    High Street
    Lees
    OL4 4LY Oldham
    97
    Lancashire
    England
    Apr 06, 2016
    High Street
    Lees
    OL4 4LY Oldham
    97
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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