VAN HAGE & COMPANY LIMITED - EASTLEIGH


Company Profile Company Filings

Overview

VAN HAGE & COMPANY LIMITED is a Private Limited Company from EASTLEIGH UNITED KINGDOM and has the status: Active.
VAN HAGE & COMPANY LIMITED was incorporated 29 years ago on 22/06/1995 and has the registered number: 03071469. The accounts status is FULL and accounts are next due on 30/09/2024.

VAN HAGE & COMPANY LIMITED - EASTLEIGH

This company is listed in the following categories:
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/07/2022 30/09/2024

Registered Office

BRAMBRIDGE PARK GARDEN CENTRE KILN LANE
EASTLEIGH
HAMPSHIRE
SO50 6HT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES HEMANS Aug 1973 British Director 2022-11-09 CURRENT
MR ALAN ROPER Sep 1961 British Director 2022-11-09 CURRENT
MARTIN ALAN TAYLOR May 1954 British Director 2006-11-01 UNTIL 2016-01-31 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1995-06-22 UNTIL 1995-08-02 RESIGNED
DAVID JOHN OGILVIE Mar 1957 British Secretary 1995-08-02 UNTIL 2015-05-18 RESIGNED
MR SIMON ROGERS Jun 1977 Uk Director 2017-01-30 UNTIL 2017-07-21 RESIGNED
MRS JENNIFER ANN VAN STROUD Mar 1958 British Director 2018-08-31 UNTIL 2022-11-09 RESIGNED
DIRECTOR WILLIAM PETER VAN HAGE Sep 1960 British Director 1995-08-02 UNTIL 2001-06-01 RESIGNED
MRS THEODORA CHRISTINA MARIA VAN HAGE Jul 1928 British Director 1995-08-02 UNTIL 2005-12-19 RESIGNED
MR JOHN CORNELIUS VAN HAGE Jul 1965 British Director 2018-08-31 UNTIL 2022-11-09 RESIGNED
MS JACQUELINE ELIZABETH CARMEL VAN HAGE Jul 1964 British Director 2020-05-18 UNTIL 2022-11-09 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1995-06-22 UNTIL 1995-08-02 RESIGNED
DAVID JOHN OGILVIE Mar 1957 British Director 1995-08-02 UNTIL 2015-05-18 RESIGNED
MR CHRISTOPHER DAVID ROBERTS Feb 1958 British Director 1995-08-02 UNTIL 2022-11-09 RESIGNED
MR RICHARD MCSHANE Oct 1975 British Director 2017-08-02 UNTIL 2018-08-31 RESIGNED
MR ANTHONY GREATREX HAWSER May 1946 British Director 1996-07-01 UNTIL 2015-08-27 RESIGNED
MR JONATHAN CRAWLEY Apr 1970 British Director 2021-06-29 UNTIL 2022-11-09 RESIGNED
MRS MARIA CLAZINA CHARNLEY Jul 1955 British Director 2006-02-01 UNTIL 2022-11-09 RESIGNED
MR JOHN STUART MACDONALD CARVER Jan 1960 British Director 2017-07-21 UNTIL 2020-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blue Diamond Uk Limited 2022-11-09 Eastleigh   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Van Hage & Company (Holdings) Limited 2016-04-06 - 2022-11-09 Great Amwell   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VAN HAGE & COMPANY (HOLDINGS) LIMITED HODDESDON ENGLAND Active GROUP 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
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SHELDON CAPITAL LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 66120 - Security and commodity contracts dealing activities
FUNDS EUROPE LIMITED LONDON ENGLAND Dissolved... SMALL 58142 - Publishing of consumer and business journals and periodicals
ENVIROFONE LIMITED CANNOCK ENGLAND Active DORMANT 99999 - Dormant Company
R REALISATIONS 2 LIMITED BIRMINGHAM ... GROUP 47421 - Retail sale of mobile telephones
REDEEM ACQUISITIONS LIMITED LONDON Dissolved... SMALL 99999 - Dormant Company
SURESENSE TECHNOLOGIES LIMITED REDRUTH ENGLAND Active UNAUDITED ABRIDGED 27900 - Manufacture of other electrical equipment
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BEST ENERGY LTD BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
BEST ENERGY SAVING TECHNOLOGY HOLDINGS LIMITED ST. AUSTELL ENGLAND Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
BEST ENERGY GROUP LTD BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
R REALISATIONS 1 LIMITED BIRMINGHAM Dissolved... FULL 47421 - Retail sale of mobile telephones
REDEEM LIMITED BATHGATE Dissolved... FULL 47421 - Retail sale of mobile telephones

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-03-11 31-07-2022 190,529 Cash 2,612,360 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWBRIDGE NURSERIES LIMITED EASTLEIGH Active DORMANT 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
CHESTER GARDEN CENTRE LIMITED EASTLEIGH Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
BLUE DIAMOND UK PROPERTIES LIMITED EASTLEIGH Active SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
CHATSWORTH GARDEN CENTRE LIMITED EASTLEIGH Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
BLUE DIAMOND UK LIMITED EASTLEIGH Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
FOSSEWAY GARDEN CENTRE LIMITED EASTLEIGH ENGLAND Active FULL 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
MGCL LIMITED EASTLEIGH Active DORMANT 74990 - Non-trading company
BROWN & GREEN (FARM SHOPS) LIMITED EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores
D.J. WEBB ELECTRICAL SERVICES LIMITED EASTLEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 43210 - Electrical installation