HAG SHUTTERS & GRILLES GROUP LTD.

HAG SHUTTERS & GRILLES GROUP LTD. is an active private limited company, incorporated on 17 April 2002. The nature of the business includes Activities of production holding companies and one other classification. The company's registered office is on Oak Lane, Bristol. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. HAG SHUTTERS & GRILLES GROUP LTD. previously had the company name HAG UK LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	1 OAK LANE
Address Line 2	FISHPONDS
Post Town	BRISTOL
Postcode	BS5 7UY

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/05/2024
Last Made Up Date	17/04/2023

Return

Next Due Date	15/05/2017
Last Made Up Date	17/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64202 - Activities of production holding companies

64203 - Activities of construction holding companies

Company Name History

From 13/03/2016 onwards:

HAG SHUTTERS & GRILLES GROUP LTD.

Prior to 13/03/2016:

HAG UK LIMITED

Directors

(The company's officers)

MR JULIAN ROBERT DUNNE

(~50 year old British national)

THE DOWER HOUSE, PASSAGE ROAD AUST, BRISTOL, BS35 4BG

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 17/04/2002

MR PAUL THOMAS DUNNE

(~56 year old British national)

25 CASWELL LANE, CLAPTON IN GORDANO, BRISTOL, BS20 7RX

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 17/04/2002

MR PAUL YEARSLEY

(~45 year old British national)

6 THE QUADRANT, REDLAND, BRISTOL, BS6 7JR

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 17/04/2002

MR PAUL YEARSLEY

(~45 year old British national)

6 THE QUADRANT, REDLAND, BRISTOL, BS6 7JR

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 17/04/2002

Shareholders

(Persons of Significant Control)

Mr Julian Robert Dunne

(~50 year old British national)

1 Oak Lane, Fishponds, Bristol, BS5 7UY

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Paul Thomas Dunne

(~56 year old British national)

1 Oak Lane, Fishponds, Bristol, BS5 7UY

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Paul Yearsley

(~45 year old British national)

1 Oak Lane, Fishponds, Bristol, BS5 7UY

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

HAG LTD.

MR JULIAN ROBERT DUNNE
MR PAUL THOMAS DUNNE
MR PAUL YEARSLEY

HAG UK LTD.

MR JULIAN ROBERT DUNNE
MR PAUL THOMAS DUNNE
MR PAUL YEARSLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)