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HAGEN GROUP LIMITED

HAGEN GROUP LIMITED is an active private limited company, incorporated on 3 June 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Chapel Street, Marlow. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. HAGEN GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09621771
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/06/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1MERCURY HOUSE
Address Line 219-21 CHAPEL STREET
Post TownMARLOW
CountyBUCKINGHAMSHIRE
CountryUNITED KINGDOM
PostcodeSL7 3HN

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/06/2024
Last Made Up Date03/06/2023

Return

Next Due Date01/07/2017
Last Made Up Date03/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
HAGEN GROUP LIMITED

Directors

(The company's officers)
MR DANIEL JAMES LAWES
(~45 year old British national)
27 INSTITUTE ROAD, MARLOW, BUCKS, SL7 1BJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/06/2015
MRS HILARY LAWES
(~74 year old British national)
PLASHERS MEAD THE GREEN, HOLYPORT, MAIDENHEAD, BERKSHIRE, SL6 2JN, ENGLAND
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in ENGLAND
Appointed on 30/06/2015
DR PETER LAWES
(~76 year old British national)
PLASHERS MEAD THE GREEN, HOLYPORT, MAIDENHEAD, BERKSHIRE, SL6 2JN, ENGLAND
  • Current Director
  • Gives occupation as MECHANICAL ENGINEER
  • Usually resident in ENGLAND
Appointed on 30/06/2015

Shareholders

(Persons of Significant Control)
Mr Daniel James Lawes
(~45 year old British national)
27 Institute Road, Marlow, Buckinghamshire, SL7 1BJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Hilary Lawes
(~74 year old British national)
Plashers Mead The Green, Holyport, Maidenhead, Berkshire, SL6 2JN, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR DANIEL JAMES LAWES
  • DR PETER LAWES
APATECH LIMITED
  • DR PETER LAWES
ATOCAP LIMITED
  • DR PETER LAWES
DESIGNABILITY CHARITY LIMITED
  • DR PETER LAWES
LAWES PROPERTY CO. LTD
  • DR PETER LAWES
WREN GENERAL MERCHANTS LIMITED
  • MRS HILARY LAWES
  • DR PETER LAWES
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)

HAGEN GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, SL7 3HN.

Map of HAGEN GROUP LIMITED at local scale
Map of HAGEN GROUP LIMITED at local scale
Map of HAGEN GROUP LIMITED at district scale
Map of HAGEN GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL7 3HN

Other companies with registered offices in SL7 3HN:

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)
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