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- HAGUE DENTAL SUPPLIES LIMITED
HAGUE DENTAL SUPPLIES LIMITED
Active - Accounts Filed
General Information
NAME
HAGUE DENTAL SUPPLIES LIMITED
COMPANY NUMBER
03667772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33190 -
Repair of other equipment
INCORPORATION DATE
13/11/1998
(26years old)
WEBSITE
www.haguedental.com
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WEST SUSSEX
RH12 4QD
Telephone: 08002985003
TPS: No
1 Graylands
Langhurstwood Road
Horsham
West Sussex
RH12 4QD
Telephone: 868154
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
25/11/2024 | Annual Accounts. (AA) |
|
accounts |
14/11/2024 | Confirmation Statement (CS01) |
|
other |
08/05/2024 | Appointment of director (AP01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/11/2024 | Event: New Accounts filed |
Date: 20/11/2024 | Event: New Confirmation Statement filed |
Date: 10/05/2024 | Event: New Board Member John Elliott Cawley (932281690) Appointed |
Credit Risk Overview
Want to learn more about HAGUE DENTAL SUPPLIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAGUE DENTAL SUPPLIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAGUE DENTAL SUPPLIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/11/1998 - Present (26years) Born in Dec 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
17/02/2021 - Present (3 years and 9 months) Born in Apr 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
26/02/2021 - Present (3 years and 9 months) Born in Jun 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 3 |
View Report |
26/02/2021 - Present (3 years and 9 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 4 |
View Report |
26/02/2021 - Present (3 years and 9 months) Born in Mar 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
25/11/2024 | Annual Accounts. (AA) |
|
accounts |
14/11/2024 | Confirmation Statement (CS01) |
|
other |
08/05/2024 | Appointment of director (AP01) |
|
officers |
27/11/2023 | Annual Accounts. (AA) |
|
accounts |
13/11/2023 | Confirmation Statement (CS01) |
|
other |
15/05/2023 | Change of director’s details (CH01) |
|
officers |
11/04/2023 | Termination of appointment of director (TM01) |
|
officers |
14/11/2022 | Confirmation Statement (CS01) |
|
other |
01/11/2022 | Annual Accounts. (AA) |
|
accounts |
14/02/2022 | Appointment of director (AP01) |
|
officers |
19/01/2022 | Change of accounting reference date (AA01) |
|
miscellaneous |
16/12/2021 | Confirmation Statement (CS01) |
|
other |
17/05/2021 | Annual Return (AR01) |
|
returns |
17/05/2021 | Annual Return (AR01) |
|
returns |
04/05/2021 | Annual Return - Second Filing (RP04AR01) |
|
returns |
04/05/2021 | Annual Return - Second Filing (RP04AR01) |
|
returns |
04/05/2021 | Annual Return - Second Filing (RP04AR01) |
|
returns |
28/04/2021 | Annual Return - Second Filing (RP04AR01) |
|
returns |
28/04/2021 | Annual Return - Second Filing (RP04AR01) |
|
returns |
10/03/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
10/03/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
10/03/2021 | Registration of a Charge (MR01) |
|
mortgages |
08/03/2021 | Amended Accounts. (AAMD) |
|
accounts |
08/03/2021 | Termination of appointment of director (TM01) |
|
officers |
08/03/2021 | Termination of appointment of secretary (TM02) |
|
officers |
08/03/2021 | Appointment of director (AP01) |
|
officers |
08/03/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
08/03/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
08/03/2021 | Notice of relevant legal entity PSC (PSC02) |
|
other |
08/03/2021 | Appointment of director (AP01) |
|
officers |
08/03/2021 | Appointment of corporate director (AP02) |
|
officers |
25/02/2021 | Annual Accounts. (AA) |
|
accounts |
18/02/2021 | Appointment of director (AP01) |
|
officers |
06/01/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
21/12/2020 | Confirmation Statement (CS01) |
|
other |
16/12/2019 | Annual Accounts. (AA) |
|
accounts |
16/11/2019 | Confirmation Statement (CS01) |
|
other |
03/07/2019 | Annual Accounts. (AA) |
|
accounts |
01/07/2019 | Change of secretary’s details (CH03) |
|
officers |
01/07/2019 | Change of director’s details (CH01) |
|
officers |
01/07/2019 | Change of director’s details (CH01) |
|
officers |
17/12/2018 | Confirmation Statement (CS01) |
|
other |
13/04/2018 | Annual Accounts. (AA) |
|
accounts |
24/11/2017 | Confirmation Statement (CS01) |
|
other |
09/03/2017 | Annual Accounts. (AA) |
|
accounts |
24/11/2016 | Confirmation Statement (CS01) |
|
other |
01/03/2016 | Annual Accounts. (AA) |
|
accounts |
20/11/2015 | Annual Return (AR01) |
|
returns |
02/07/2015 | Registration of a Charge (MR01) |
|
mortgages |
07/05/2015 | Annual Accounts. (AA) |
|
accounts |
14/11/2014 | Annual Return (AR01) |
|
returns |
03/04/2014 | Annual Accounts. (AA) |
|
accounts |
13/11/2013 | Annual Return (AR01) |
|
returns |
25/06/2013 | Annual Accounts. (AA) |
|
accounts |
06/06/2013 | Appointment of director (AP01) |
|
officers |
20/11/2012 | Annual Return (AR01) |
|
returns |
22/10/2012 | Change of registered office address (AD01) |
|
registeredAddress |
23/08/2012 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
30/07/2012 | Annual Accounts. (AA) |
|
accounts |
02/12/2011 | Annual Return (AR01) |
|
returns |
07/04/2011 | Annual Accounts. (AA) |
|
accounts |
17/11/2010 | Annual Return (AR01) |
|
returns |
28/04/2010 | Annual Accounts. (AA) |
|
accounts |
21/11/2009 | Change of director’s details (CH01) |
|
officers |
21/11/2009 | Annual Return (AR01) |
|
returns |
18/08/2009 | Annual Accounts. (AA) |
|
accounts |
03/06/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
17/12/2008 | Annual Return. (363A) |
|
returns |
20/03/2008 | Annual Accounts. (AA) |
|
accounts |
14/03/2008 | Change of accounting reference date. (225) |
|
miscellaneous |
15/11/2007 | Annual Return. (363A) |
|
returns |
19/04/2007 | Annual Accounts. (AA) |
|
accounts |
17/11/2006 | Annual Return. (363A) |
|
returns |
18/07/2006 | Annual Accounts. (AA) |
|
accounts |
29/11/2005 | Annual Return. (363A) |
|
returns |
22/03/2005 | Annual Accounts. (AA) |
|
accounts |
22/11/2004 | Annual Return. (363S) |
|
returns |
28/06/2004 | Annual Accounts. (AA) |
|
accounts |
25/11/2003 | Annual Return. (363S) |
|
returns |
27/03/2003 | Annual Accounts. (AA) |
|
accounts |
18/11/2002 | Annual Return. (363S) |
|
returns |
24/05/2002 | Annual Accounts. (AA) |
|
accounts |
16/11/2001 | Annual Return. (363S) |
|
returns |
13/03/2001 | Annual Accounts. (AA) |
|
accounts |
29/11/2000 | Annual Return. (363S) |
|
returns |
17/04/2000 | Annual Accounts. (AA) |
|
accounts |
23/11/1999 | Annual Return. (363S) |
|
returns |
18/01/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/01/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/01/1999 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
18/01/1999 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
19/11/1998 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/11/1998 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/11/1998 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
13/11/1998 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/11/2024 | Event: New Accounts filed |
Date: 20/11/2024 | Event: New Confirmation Statement filed |
Date: 10/05/2024 | Event: New Board Member John Elliott Cawley (932281690) Appointed |
Date: 01/12/2023 | Event: New Accounts filed |
Date: 17/11/2023 | Event: New Confirmation Statement filed |
Date: 13/04/2023 | Event: Paul Churchouse (917883022) has left the board |
Date: 18/11/2022 | Event: New Confirmation Statement filed |
Date: 04/11/2022 | Event: New Accounts filed |
Date: 16/02/2022 | Event: New Board Member Paul Churchouse (917883022) Appointed |
Date: 21/12/2021 | Event: New Confirmation Statement filed |
Date: 10/03/2021 | Event: New Board Member MORNINGTON PARTNERS LIMITED (928058095) Appointed |
Date: 10/03/2021 | Event: New Board Member William George Hazell-Smith (926644856) Appointed |
Date: 10/03/2021 | Event: New Board Member Joshua Michael Simon Segal (920954079) Appointed |
Date: 02/03/2021 | Event: New Accounts filed |
Date: 22/02/2021 | Event: New Board Member Kirsty Suzanne Hague (927781305) Appointed |
Date: 24/12/2020 | Event: New Confirmation Statement filed |
Date: 20/12/2019 | Event: New Accounts filed |
Date: 20/11/2019 | Event: New Confirmation Statement filed |
Date: 09/07/2019 | Event: New Accounts filed |
Date: 20/12/2018 | Event: New Confirmation Statement filed |
Date: 18/04/2018 | Event: New Accounts filed |
Date: 29/11/2017 | Event: New Confirmation Statement filed |
Date: 14/03/2017 | Event: New Accounts filed |
Date: 29/11/2016 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 25/11/2015 | Event: New Annual Return filed |
Date: 07/07/2015 | Event: New Accounts filed |
Date: 19/11/2014 | Event: New Annual Return filed |
Date: 08/04/2014 | Event: New Accounts filed |
Date: 18/11/2013 | Event: New Annual Return filed |
Date: 28/06/2013 | Event: New Accounts filed |
Date: 10/06/2013 | Event: New Board Member Paul Churchouse (917883022) Appointed |
Date: 10/06/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 24/11/2012 | Event: New Annual Return filed |
Date: 22/11/2012 | Event: Change in Reg. Office |
Date: 24/10/2012 | Event: Change in Reg. Office |
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