Hague Investments Limited

02806217

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

JULCO HOUSE 3RD FLOOR, LONDON, W1W 8QT

Incorporated 01/04/1993

Compliance

Last accounts

24/03/2025

small

Next accounts due

24/12/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

68201

Renting and operating of Housing Association real estate

96090

Other personal service activities

Officers

Mr Geoffrey Allan Margolis

director · Since 21/07/1993

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 10 other boards

Edward Oyat Okello Engulu

secretary · Since 13/08/2001

UGANDAN · Age 61

Also on 7 other boards

Mr Rafiq Ahmed Hayat

director · Since 13/08/2001

ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 22 other boards

Mr Edward Oyat Okello Engulu

director · Since 01/07/2015

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

Hague Securities Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 1712355 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 03/01/2019Registered 07/01/2019

Charge

outstanding

SANTANDER UK PLC

Created 06/03/2017Registered 07/03/2017

charge

outstanding

SANTANDER UK PLC

Created 19/12/2011Registered 22/12/2011

charge

satisfied

BANK OF IRELAND

Created 07/06/2001Registered 14/06/2001Satisfied 29/11/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 07/06/2001Registered 14/06/2001Satisfied 29/11/2003

charge

satisfied

BRISTOL & WEST PLC

Created 16/10/1997Registered 29/10/1997Satisfied 18/12/2014

charge

satisfied

SVENSKA HANDELSBANKEN.

Created 22/07/1993Registered 26/07/1993Satisfied 06/11/2002

charge

satisfied

SVENSKA HANDELSBANKEN .

Created 22/07/1993Registered 26/07/1993Satisfied 14/01/1998

charge

satisfied

SVENSKA HANDELSBANKEN,

Created 22/07/1993Registered 26/07/1993Satisfied 14/01/1998