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Hag Uk 06 Limited
16524832
active
Private Limited Company
england wales
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 17/06/2025
Compliance
Next accounts due
31/12/2026
On track
Confirmation statement
Last:
Due 30/06/2026
On track
Industry
99999
Dormant companyOfficers
Mr Paul Patrick Mc Gowan
director · Since 17/06/2025
EXECUTIVE CHAIRMAN
IRISH · MONACO · Age 64
Also on 70 other boards
Ms Nicola Mueller
director · Since 14/07/2025
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 17/06/2025
Charges5 outstanding
Charge
outstanding
SILVER OAK CAPITAL, L.L.C.
Created 30/06/2025Registered 09/07/2025
Charge
outstanding
HILCO AG UK LIMITED
Created 30/06/2025Registered 09/07/2025
Charge
outstanding
HILCO CAPITAL LIMITED
Created 30/06/2025Registered 09/07/2025
Charge
outstanding
U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION
Created 30/06/2025Registered 03/07/2025
Charge
outstanding
U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION
Created 30/06/2025Registered 02/07/2025