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HAGSHAW LDES LTD

HAGSHAW LDES LTD

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

    • Overview

    Company NameHAGSHAW LDES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC831363
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HAGSHAW LDES LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is HAGSHAW LDES LTD located?

    Registered Office Address
    19 Buccleuch Street
    TD9 0HL Hawick
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAGSHAW LDES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025

    What is the status of the latest confirmation statement for HAGSHAW LDES LTD?

    Last Confirmation Statement Made Up ToDec 08, 2025
    Next Confirmation Statement DueDec 22, 2025
    OverdueNo

    What are the latest filings for HAGSHAW LDES LTD?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Dec 31, 2025 to Mar 31, 2025

    		1 pagesAA01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 09, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 09, 2024

    Statement of capital on Dec 09, 2024

    • Capital: GBP 100,000
    		SH01
    View All Filings

    Who are the officers of HAGSHAW LDES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, William
    Buccleuch Street
    TD9 0HL Hawick
    19
    United Kingdom
    		Secretary
    Buccleuch Street
    TD9 0HL Hawick
    19
    United Kingdom
    		330173810001
    HARRIS, Richard Neal
    Buccleuch Street
    TD9 0HL Hawick
    19
    United Kingdom
    		Director
    Buccleuch Street
    TD9 0HL Hawick
    19
    United Kingdom
    		EnglandBritishAccountant330173800001
    MITCHELL, John
    Buccleuch Street
    TD9 0HL Hawick
    19
    United Kingdom
    		Director
    Buccleuch Street
    TD9 0HL Hawick
    19
    United Kingdom
    		ScotlandBritishFarmer210740010001
    MITCHELL, William
    Buccleuch Street
    TD9 0HL Hawick
    19
    United Kingdom
    		Director
    Buccleuch Street
    TD9 0HL Hawick
    19
    United Kingdom
    		ScotlandBritishCompany Director114114970003
    PHILIP, Theo Jamie Kenneth
    Buccleuch Street
    TD9 0HL Hawick
    19
    United Kingdom
    		Director
    Buccleuch Street
    TD9 0HL Hawick
    19
    United Kingdom
    		ScotlandBritishPlanner231465330001
    THORNHILL, Andrew James
    Buccleuch Street
    TD9 0HL Hawick
    19
    United Kingdom
    		Director
    Buccleuch Street
    TD9 0HL Hawick
    19
    United Kingdom
    		EnglandBritishAccountant330173790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAGSHAW LDES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mitchell Energy Ltd
    Buccleuch Street
    TD9 0HL Hawick
    19
    United Kingdom
    		Dec 09, 2024
    Buccleuch Street
    TD9 0HL Hawick
    19
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc455085
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0