HAGAR INTERNATIONAL (UK)
Overview
| Company Name | HAGAR INTERNATIONAL (UK) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 07768843 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAGAR INTERNATIONAL (UK)?
- Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies
Where is HAGAR INTERNATIONAL (UK) located?
| Registered Office Address | The Clock Tower, 5 Farleigh Court Old Weston Road, Flax Bourton BS48 1UR Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAGAR INTERNATIONAL (UK)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HAGAR INTERNATIONAL (UK)?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 09, 2024 |
What are the latest filings for HAGAR INTERNATIONAL (UK)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Sep 09, 2024 with updates | 3 pages | CS01 | ||
Director's details changed for Suzanne Wilson-Higgins on Apr 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Suzanne Wilson-Higgins on Apr 01, 2024 | 2 pages | CH01 | ||
Registered office address changed from 46 Charlbury Rd Oxford Oxfordshire OX2 6UX to The Clock Tower, 5 Farleigh Court Old Weston Road, Flax Bourton Bristol BS48 1UR on Apr 17, 2024 | 3 pages | AD01 | ||
Termination of appointment of Anna Nileshwar as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Caroline Naomi Heyward as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 09, 2023 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Appointment of Mrs Anna Nileshwar as a director on Feb 23, 2022 | 2 pages | AP01 | ||
Appointment of Mr Thomas Simkiss as a director on Feb 23, 2023 | 2 pages | AP01 | ||
Termination of appointment of Emile David Calfo as a director on Dec 21, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 09, 2022 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Sep 09, 2021 with updates | 3 pages | CS01 | ||
Termination of appointment of Anne Elisabeth Keene as a director on Aug 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr Emile David Calfo as a director on Aug 28, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 09, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Termination of appointment of Christopher Joseph Alessandro Egitto as a secretary on Jan 01, 2020 | 1 pages | TM02 | ||
Who are the officers of HAGAR INTERNATIONAL (UK)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMKISS, Thomas | Director | Main Street Addingham LS29 0PD Ilkley 107 England | England | British | 306463440001 | |||||
| WILSON-HIGGINS, Suzanne | Director | Water Eaton OX2 8HE Oxford Pipal Cottage Oxfordshire United Kingdom | United Kingdom | British | 222651830002 | |||||
| EGITTO, Christopher Joseph Alessandro | Secretary | Charlbury Rd OX2 6UX Oxford 46 Oxfordshire | British | 184904740001 | ||||||
| GEACH, Myriam | Secretary | Studlands Park Avenue CB8 7AU Newmarket Unit 11 Suffolk United Kingdom | 162919170001 | |||||||
| CALFO, Emile David | Director | OX18 2AU Lew Warren House Bampton United Kingdom | England | British | 180005650002 | |||||
| CRONIN, Micaela | Director | Harrowdene Road BS4 2JJ Bristol 72 United Kingdom | United Kingdom | Australian | 222757210001 | |||||
| EGITTO, Christopher Joseph Alessandro | Director | Harrowdene Road BS4 2JJ Bristol 72 United Kingdom | England | British | 148600620001 | |||||
| HEYWARD, Caroline Naomi | Director | Charlbury Rd OX2 6UX Oxford 46 Oxfordshire United Kingdom | United Kingdom | British | 268014810001 | |||||
| HUMMERSONE, John | Director | Studlands Park Avenue CB8 7AU Newmarket Unit 11 Suffolk | Uk | British | 163189150001 | |||||
| HYDE, Samantha Marie | Director | Studlands Park Avenue CB8 7AU Newmarket Unit 11 Suffolk | England | British | 78732010002 | |||||
| KEENE, Anne Elisabeth, Dr | Director | Cuddesdon OX44 9ET Oxford The Farmhouse United Kingdom | England | British | 113399740001 | |||||
| NILESHWAR, Anna | Director | Hamilton Road OX2 7PY Oxford 21 England | England | British | 306499820001 | |||||
| PAYNE, Talmage Mark | Director | 151 High Street SO14 2BT Southampton Suite 47, England | Cambodia | American | 163189730001 | |||||
| PENFOLD, Steve | Director | Harrowdene Road BS4 2JJ Bristol 72 United Kingdom | Cambodia | British | 203547910001 | |||||
| PERREAU, Deborah | Director | 151 High Street SO14 2BT Southampton Suite 47, England | United Kingdom | British | 39610640002 | |||||
| WHITFIELD, Jane Deborah | Director | 151 High Street SO14 2BT Southampton Suite 47, England | Uk | British | 180205920001 |
What are the latest statements on persons with significant control for HAGAR INTERNATIONAL (UK)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 09, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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