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Hag Uk 03 Limited
15995180
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
84 GROSVENOR STREET, LONDON, W1K 3JZ
Incorporated 03/10/2024
Compliance
Next accounts due
03/07/2026
Overdue
Confirmation statement
Last: 02/10/2025
Due 16/10/2026
On track
Industry
64999
Other financial service activitiesOfficers
Mr Paul Patrick Mc Gowan
director · Since 03/10/2024
EXECUTIVE CHAIRMAN
IRISH · MONACO · Age 64
Also on 70 other boards
Csc Directors (No. 1) Limited
director · Since 10/11/2024
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 03/10/2024
Charges0 outstanding
Charge
satisfied
HILCO CAPITAL LIMITED
Created 10/11/2024Registered 15/11/2024Satisfied 28/04/2026
Charge
satisfied
SILVER OAK CAPITAL, L.L.C.
Created 10/11/2024Registered 15/11/2024Satisfied 28/04/2026
Charge
satisfied
HILCO AG UK LIMITED
Created 10/11/2024Registered 13/11/2024Satisfied 28/04/2026
Charge
satisfied
U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION
Created 10/11/2024Registered 11/11/2024Satisfied 28/04/2026
Charge
satisfied
U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION
Created 10/11/2024Registered 11/11/2024Satisfied 28/04/2026