Hag Uk 04 Limited

16131002

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 11/12/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr Paul Patrick Mc Gowan

director · Since 11/12/2024

EXECUTIVE CHAIRMAN

IRISH · MONACO · Age 64

Also on 70 other boards

Csc Directors (No.1) Limited

director · Since 11/03/2025

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 11/12/2024

Charges5 outstanding

Charge

outstanding

HILCO AG UK LIMITED

Created 14/03/2025Registered 19/03/2025

Charge

outstanding

HILCO CAPITAL LIMITED

Created 14/03/2025Registered 19/03/2025

Charge

outstanding

SILVER OAK CAPITAL, L.L.C.

Created 14/03/2025Registered 19/03/2025

Charge

outstanding

U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION

Created 14/03/2025Registered 18/03/2025

Charge

outstanding

U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION

Created 14/03/2025Registered 18/03/2025