Hague Software Solutions Limited

04650272

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

THOMAS HOUSE DON PEDRO AVENUE, NORMANTON, WF6 1TD

Incorporated 28/01/2003

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

58290

Other software publishing

62012

Business and domestic software development

62020

Information technology consultancy activities

Officers

Peter Solve Axelson

director · Since 28/01/2003

ENGINEER

SWEDISH · UNITED KINGDOM · Age 69

Also on 1 other board

Mr Richard Charles Morgan

director · Since 17/03/2017

SALES DIRECTOR

BRITISH · WALES · Age 51

Mr Nathan Thomas Wain

director · Since 17/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 21 other boards

Graham Thomas Wain

director · Since 28/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 11 other boards

Persons with Significant Control

Hague Print Media Supplies Ltd

75–100% shares

75–100% votes

voting-rights-75-to-100-percent-as-firm

Appoint directors

Thomas House, Don Pedro Avenue, Normanton, WF6 1TD

Reg: 02984490 · Register Of Companies For England & Wales · Limited Company

Notified 01/01/2021

Former PSCs

Mr Terence Martin Long

Ceased 17/03/2017

Mr Peter Solve Axelson

Ceased 17/03/2017

Hague Sr Limited

Ceased 31/12/2020

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 25/02/2022Registered 03/03/2022Satisfied 07/11/2024

Charge

satisfied

LLOYDS BANK PLC

Created 25/02/2022Registered 03/03/2022Satisfied 07/11/2024