Hague Securities Limited

01712355

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

JULCO HOUSE 3RD FLOOR, LONDON, W1W 8QT

Incorporated 05/04/1983

Compliance

Last accounts

24/03/2025

small

Next accounts due

24/12/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

41100

Development of building projects

Officers

Mr Geoffrey Allan Margolis

director · Since 22/10/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 10 other boards

Mr Rafiq Ahmed Hayat

director · Since 01/06/1999

ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 22 other boards

Edward Oyat Okello Engulu

secretary · Since 13/08/2001

UGANDAN · Age 61

Also on 7 other boards

Mr Edward Oyat Okello Engulu

director · Since 01/07/2015

MANAGEMENT ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Ms Sandra Louise Pearson

director · Since 01/07/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Persons with Significant Control

Mumbojumboworld Limited

75–100% shares

75–100% votes

Appoint directors

Julco House, 3rd Floor, London, W1W 8QT

Reg: 4540353 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 22/12/2004Registered 05/01/2005Satisfied 23/11/2015

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 12/12/2002Registered 17/12/2002Satisfied 12/03/2015

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 31/10/2002Registered 15/11/2002Satisfied 12/03/2015

charge

satisfied

DEUTSCHE HYPOTHEKENBANK FRANKFURT AG

Created 25/07/1997Registered 01/08/1997Satisfied 06/11/2002

charge

satisfied

DUETSCHE HYPOTHEKENBANK FRANKFURT AG

Created 25/07/1997Registered 01/08/1997Satisfied 06/11/2002

charge

satisfied

ALLIED IRISH BANKS PLC

Created 24/10/1995Registered 13/11/1995Satisfied 04/09/1998

charge

satisfied

ALLIED IRISH BANKS PLC

Created 17/08/1995Registered 04/09/1995Satisfied 04/09/1998

charge

satisfied

BRISTOL & WEST BUILDING SOCIETY

Created 10/11/1994Registered 22/11/1994Satisfied 06/11/2002

charge

satisfied

THE BRISTOL AND WEST BUILDING SOCIETY

Created 23/03/1993Registered 01/04/1993Satisfied 06/11/2002

charge

satisfied

ALLIED IRISH BANKS PLC

Created 28/06/1991Registered 04/07/1991Satisfied 23/07/1993

charge

satisfied

ALLIED IRISH BANKS PLC

Created 28/06/1991Registered 04/07/1991Satisfied 04/09/1998

charge

satisfied

ALLIED IRISH BANKS PLC

Created 28/06/1991Registered 04/07/1991Satisfied 18/12/1996

charge

satisfied

ALLIED IRISH BANKS PLC

Created 28/06/1991Registered 04/07/1991Satisfied 18/12/1996

charge

satisfied

ALLIED IRISH BANKS PLC

Created 28/06/1991Registered 04/07/1991Satisfied 04/09/1998

charge

satisfied