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Summary

Contact details

Officers21

Finance1

Documents112

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

VAN HAGE & COMPANY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 22 Jun 1995 (29 years ago)

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Company rating

Turnover rank

#2,318

Activity rank

#4

Profit rank

#86,593

Summary

NameVAN HAGE & COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03071469
Incorporation Date22 Jun 1995 (29 years ago) / 118 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, HAMPSHIRE, EASTLEIGH, BRAMBRIDGE PARK GARDEN CENTRE KILN LANE, BRAMBRIDGE, SO50 6HT

Officers

corporate

IndividualUnited Kingdom

BLUE DIAMOND UK LIMITED

Person with significant control


Appointed on09 Nov 2022

individual

IndividualUnited Kingdom

Van Hage & Company (holdings) Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on09 Nov 2022

individual

IndividualUnited Kingdom

Carver, John Stuart Macdonald

Director


Appointed on21 Jul 2017

Resigned on27 Jul 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mcshane, Richard

Director


Appointed on02 Aug 2017

Resigned on31 Aug 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Wildman & Battell Limited

corporate-nominee-director


Appointed on22 Jun 1995

Resigned on02 Aug 1995

individual

IndividualUnited Kingdom

Same-day Company Services Limited

Nominee Secretary


Appointed on22 Jun 1995

Resigned on02 Aug 1995

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Financial reports

YearTurnoverNet profitTotal equityOther
202221,733,010 GBP
(~$26,779,719)
-501,036 GBP
(~-$617,384)
2,612,360 GBP
(~$3,218,987)
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Documents

DateNameTypeDocument
15 Nov 2022Cessation of a person with significant controlPSC07View
15 Nov 2022Notification of a person with significant controlPSC02View
15 Nov 2022Change account reference date company current extendedAA01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Jul 2022
  • CategoryFULL
Confirmation statement
  • Next statement date22 Jun 2024
    due by 06 Jul 2024
  • Last statement dated22 Jun 2023
Returns
  • Next returns datedue by 20 Jul 2017
  • Last returns dated22 Jun 2016
Mortgages
  • Charges7
  • Outstanding1
  • Satisfied6

Related companies by officers

Frequently asked questions

Where is VAN HAGE & COMPANY LIMITED's headquarters?

VAN HAGE & COMPANY LIMITED's headquarters is located at UNITED KINGDOM, HAMPSHIRE, EASTLEIGH, BRAMBRIDGE PARK GARDEN CENTRE KILN LANE, BRAMBRIDGE, SO50 6HT

What is VAN HAGE & COMPANY LIMITED's industry?

VAN HAGE & COMPANY LIMITED is in the industry of Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores

What year was VAN HAGE & COMPANY LIMITED started?

VAN HAGE & COMPANY LIMITED was started in 1995

How much does VAN HAGE & COMPANY LIMITED generate in sales?

VAN HAGE & COMPANY LIMITED's sales is $26,779,719

How much profit does VAN HAGE & COMPANY LIMITED make?

VAN HAGE & COMPANY LIMITED's profit is -$617,384

Sources: Companies House