Company information:
Hagen Group Limited (No: 09621771)
Address: MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN, UNITED KINGDOM
Status: Operating Company
Incorporated: 06-Mar-2015
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 17-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: HILARY LAWES ( DOB: Mar-1950 From: Jun-2015 )
Current Director: HILARY LAWES ( DOB: Mar-1950 From: Jun-2015 )
Current Director: PETER LAWES ( DOB: Jul-1947 From: Jun-2015 )
Current Director: DANIEL JAMES LAWES ( DOB: Jan-1979 From: Jun-2015 )
Current Director: PETER LAWES ( DOB: Jul-1947 From: Jun-2015 )
Persons of Significant Control:
Mrs Hilary Lawes, Plashers Mead The Green Holyport, Maidenhead, Berkshire, SL6 2JN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Daniel James Lawes, Plashers Mead The Green Holyport, Maidenhead, Berkshire, SL6 2JN, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 532,063 | 532,063 | 532,063 | 532,063 | 532,063 | 532,063 | 532,063 | 532,063 | 532063.0,532063.0,532063.0,532063.0,532063.0,532063.0,532063.0,532063.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 532,063 | 532,063 | 532,063 | 532,063 | 532,063 | 532,063 | 532,063 | 532,063 | 532063.0,532063.0,532063.0,532063.0,532063.0,532063.0,532063.0,532063.0 |
| Current assets | 115,607 | 85,585 | 86,719 | 57,553 | 46,179 | 115607.0,85585.0,86719.0,57553.0,46179.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 20,000 | 60,000 | 47,500 | 20,000 | 20000.0,0.0,60000.0,47500.0,20000.0,0.0,0.0,0.0 | ||||
| Current assets / Current asset investments / Investments in group undertakings | 532,063 | 532,063 | 532,063 | 532,063 | 532,063 | 532,063 | 532,063 | 532,063 | 532063.0,532063.0,532063.0,532063.0,532063.0,532063.0,532063.0,532063.0 |
| Current assets / Cash at bank and on hand | 95,607 | 85,585 | 26,719 | 10,053 | 26,179 | 751 | 1,664 | 368 | 95607.0,85585.0,26719.0,10053.0,26179.0,751.0,1664.0,368.0 |
| Net current assets (liabilities) | -206,793 | -206,815 | -182,131 | -153,597 | -123,108 | -69,529 | -51,304 | -23,400 | -206793.0,-206815.0,-182131.0,-153597.0,-123108.0,-69529.0,-51304.0,-23400.0 |
| Total assets less current liabilities | 325,270 | 325,248 | 349,932 | 378,466 | 408,955 | 462,534 | 480,759 | 508,663 | 325270.0,325248.0,349932.0,378466.0,408955.0,462534.0,480759.0,508663.0 |
| Equity / share capital and reserves | 325,270 | 325,248 | 349,932 | 378,466 | 408,955 | 462,534 | 480,759 | 508,663 | 325270.0,325248.0,349932.0,378466.0,408955.0,462534.0,480759.0,508663.0 |