HAG UK 08 LIMITED

Active London

Dormant Company

Dormant Company
H

HAG UK 08 LIMITED

Dormant Company

Founded 17 Jun 2025 Active London, England website.com
Dormant Company
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 5
5 outstanding

Contact & Details

Contact

Registered Address

84 Grosvenor Street London W1K 3JZ England

Full company profile for HAG UK 08 LIMITED (16524895), an active company based in London, England. Incorporated 17 Jun 2025. 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 31 December 2026 7 months 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 GowanDirectorIrishMonaco6417 Jun 2025Active

Shareholders

Shareholders (1)

Hilco Ag Uk Limited
100.0%
100,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hilco Ag Uk Limited

United Kingdom

Active
Notified 17 Jun 2025
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 08 LIMITED Current Company

Charges

Charges

5 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Dec 2025OfficersChange to director Ms Nicola Mueller on 18 Dec 2025
19 Dec 2025AccountsAnnual accounts made up to 30 Jun 2026
28 Jul 2025OfficersAppointment of Ms Nicola Mueller as director on 15 Jul 2025
24 Jul 2025OfficersTermination of Brian Charles Shearer as director on 15 Jul 2025
9 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
20 Dec 2025 Officers

Change to director Ms Nicola Mueller on 18 Dec 2025

19 Dec 2025 Accounts

Annual accounts made up to 30 Jun 2026

28 Jul 2025 Officers

Appointment of Ms Nicola Mueller as director on 15 Jul 2025

24 Jul 2025 Officers

Termination of Brian Charles Shearer as director on 15 Jul 2025

9 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Change to director Ms Nicola Mueller on 18 Dec 2025

4 months ago on 20 Dec 2025

Annual accounts made up to 30 Jun 2026

4 months ago on 19 Dec 2025

Appointment of Ms Nicola Mueller as director on 15 Jul 2025

9 months ago on 28 Jul 2025

Termination of Brian Charles Shearer as director on 15 Jul 2025

9 months ago on 24 Jul 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 9 Jul 2025