HAG UK 02 LIMITED

Active London

Dormant Company

Dormant Company
H

HAG UK 02 LIMITED

Dormant Company

Founded 3 Oct 2024 Active London, England website.com
Dormant Company
Accounts Submitted 29 Dec 2025 Next due 3 Jul 2026 22 days remaining
Confirmation Submitted 4 Nov 2025 Next due 16 Oct 2026 4 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

84 Grosvenor Street London W1K 3JZ England

Full company profile for HAG UK 02 LIMITED (15995177), an active company based in London, England. Incorporated 3 Oct 2024. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 March 2026
Due by 3 July 2026 22 days remaining

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

2 active 1 resigned
Status
Nicola MuellerDirectorGermanEngland3215 Jul 2025Active
Paul Mc GowanDirectorIrishMonaco643 Oct 2024Active

Shareholders

Shareholders (1)

Hilco Ag Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hilco Ag Uk Limited

United Kingdom

Active
Notified 3 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HILCO LONDON LIMITED united kingdom
HILCO CAPITAL LIMITED united kingdom
HILCO AG UK LIMITED united kingdom
HAG UK 02 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Dec 2025AccountsAnnual accounts made up to 31 Dec 2025
20 Dec 2025OfficersChange to director Ms Nicola Mueller on 18 Dec 2025
4 Nov 2025Confirmation StatementConfirmation statement made on 2 Oct 2025 with no updates
23 Jul 2025OfficersTermination of Brian Charles Shearer as director on 15 Jul 2025
23 Jul 2025OfficersAppointment of Ms Nicola Mueller as director on 15 Jul 2025
29 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

4 Nov 2025 Confirmation Statement

Confirmation statement made on 2 Oct 2025 with no updates

23 Jul 2025 Officers

Termination of Brian Charles Shearer as director on 15 Jul 2025

23 Jul 2025 Officers

Appointment of Ms Nicola Mueller as director on 15 Jul 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

5 months ago on 29 Dec 2025

Change to director Ms Nicola Mueller on 18 Dec 2025

5 months ago on 20 Dec 2025

Confirmation statement made on 2 Oct 2025 with no updates

7 months ago on 4 Nov 2025

Termination of Brian Charles Shearer as director on 15 Jul 2025

10 months ago on 23 Jul 2025

Appointment of Ms Nicola Mueller as director on 15 Jul 2025

10 months ago on 23 Jul 2025