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Hag Uk 01 Limited

15981108

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

84 GROSVENOR STREET, LONDON, W1K 3JZ
Incorporated 26/09/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Paul Patrick Mc Gowan

director · Since 26/09/2024

EXECUTIVE CHAIRMAN

IRISH · MONACO · Age 64

Also on 70 other boards

Csc Directors (No.1) Limited

director · Since 27/09/2024

Also on 260 other boards

Ms Nicola Mueller

director · Since 15/07/2025

DIRECTOR

GERMAN · ENGLAND · Age 32

Also on 17 other boards

Persons with Significant Control

Hilco Ag Uk Limited

75–100% shares
75–100% votes
Appoint directors

84, Grosvenor Street, London, W1K 3JZ

Reg: 15403886 · Uk Register Of Companies · Private Company Limited By Shares

Notified 26/09/2024

Charges5 outstanding

Charge
outstanding

SILVER OAK CAPITAL, L.L.C.

Created 01/08/2025Registered 07/08/2025
Charge
outstanding

HILCO AG UK LIMITED

Created 01/08/2025Registered 07/08/2025
Charge
outstanding

HILCO CAPITAL LIMITED

Created 01/08/2025Registered 07/08/2025
Charge
outstanding

U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION

Created 01/08/2025Registered 07/08/2025
Charge
outstanding

U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION

Created 01/08/2025Registered 07/08/2025