HAG UK 04 LIMITED
Dormant Company
HAG UK 04 LIMITED
Dormant Company
Contact & Details
Contact
Registered Address
84 Grosvenor Street London W1K 3JZ England
Full company profile for HAG UK 04 LIMITED (16131002), an active company based in London, England. Incorporated 11 Dec 2024. Dormant Company. 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 | 11 Mar 2025 | Active |
| Paul Mc Gowan | Director | Irish | Monaco | 11 Dec 2024 | Active |
See all 4 officers
Sign up to view the full officer history
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 |
|---|---|---|---|
| 21 Jan 2026 | Confirmation Statement | Confirmation statement made on 10 Dec 2025 with updates | |
| 20 Dec 2025 | Officers | Change to director Ms Nicola Mueller on 18 Dec 2025 | |
| 1 Dec 2025 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 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 |
Confirmation statement made on 10 Dec 2025 with updates
Change to director Ms Nicola Mueller on 18 Dec 2025
Annual accounts made up to 31 Dec 2025
Termination of Brian Charles Shearer as director on 15 Jul 2025
Appointment of Ms Nicola Mueller as director on 15 Jul 2025
Recent Activity
Latest Activity
Confirmation statement made on 10 Dec 2025 with updates
3 months ago on 21 Jan 2026
Change to director Ms Nicola Mueller on 18 Dec 2025
4 months ago on 20 Dec 2025
Annual accounts made up to 31 Dec 2025
5 months ago on 1 Dec 2025
Termination of Brian Charles Shearer as director on 15 Jul 2025
9 months ago on 23 Jul 2025
Appointment of Ms Nicola Mueller as director on 15 Jul 2025
9 months ago on 23 Jul 2025