HAG UK 01 LIMITED
Activities of other holding companies n.e.c.
HAG UK 01 LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
84 Grosvenor Street London W1K 3JZ England
Full company profile for HAG UK 01 LIMITED (15981108), an active company based in London, England. Incorporated 26 Sept 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Directors (no.1) Limited | Corporate-director | United Kingdom | Unknown | 27 Sept 2024 | Active |
| Paul Mc Gowan | Director | Irish | Monaco | 26 Sept 2024 | Active |
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Persons with Significant Control
Persons with Significant Control (1)
Hilco Ag Uk Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Dec 2025 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 20 Dec 2025 | Officers | Change to director Ms Nicola Mueller on 18 Dec 2025 | |
| 15 Aug 2025 | Confirmation Statement | Confirmation statement made on 15 Aug 2025 with updates | |
| 7 Aug 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 7 Aug 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date |
Annual accounts made up to 31 Dec 2025
Change to director Ms Nicola Mueller on 18 Dec 2025
Confirmation statement made on 15 Aug 2025 with updates
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2025
5 months ago on 23 Dec 2025
Change to director Ms Nicola Mueller on 18 Dec 2025
5 months ago on 20 Dec 2025
Confirmation statement made on 15 Aug 2025 with updates
9 months ago on 15 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 months ago on 7 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 months ago on 7 Aug 2025