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Hague Construction Limited

04236623

liquidation
Private Limited Company
england wales
Companies House
1 outstanding charge
Insolvency history
Health Score
N/A

Details

5TH FLOOR GROVE HOUSE, LONDON, NW1 6BB
Incorporated 18/06/2001

Compliance

Last accounts

30/06/2022

small

Next accounts due

31/03/2024

Overdue

Confirmation statement

Last: 18/06/2023

Due 02/07/2024

Overdue

Industry

41202
Construction of domestic buildings
42990
Construction of other civil engineering projects

Officers

Danielle Louisa Hague

secretary · Since 31/08/2004

BRITISH · Age 49

Also on 5 other boards

Robert Edward Pidgeon

director · Since 01/07/2007

QUANTITY SURVEYOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Christopher Richard Hubbard

director · Since 01/07/2009

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 71

Also on 9 other boards

Ms Danielle Louisa Hague

director · Since 18/02/2015

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 50

Also on 4 other boards

Mr Steven Paul Nicholls

director · Since 03/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Persons with Significant Control

Mr Christopher Richard Hubbard

significant-influence-or-control-as-trust

British · United Kingdom · Age 71

4th Floor, 4 Tabernacle Street, London, EC2A 4LU

Notified 04/10/2019

Former PSCs

Mr Paul Hague

Ceased 04/10/2019

Mr Glenn Douglas Dalton

Ceased 24/11/2017

Charges1 outstanding

Debenture
outstanding

National Westminster Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 12/02/2007Registered 20/02/2007

Insolvency History1 case

creditors voluntary liquidation07/03/2024

Alex David Cadwallader (practitioner) · Neil A Bennett (practitioner)

CompanyRankvs 15+ SIC 41202 peers
30

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 2.32× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2022

Net Worth

£55

Balance sheet strength

Cash

£566k

Cash in the bank

Net Current Assets

£1.9M

Working capital

Current Assets

£3.3M

Current Liabilities

£1.4M

Fixed Assets

£15k

Debtors

£2.7M

Profit After Tax

£84k

0avg. employees

Balance Sheet

Assets less current liabilities£1.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20222.32
20211.64

Derived from filed accounts. Not audited figures.