HAGUE FASTENERS LIMITED

HAGUE FASTENERS LIMITED is an active private limited company, incorporated on 16 December 1996. The nature of the business is Manufacture of fasteners and screw machine products. The company's registered office is on Monmer Close, Willenhall. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Unaudited Abridged. HAGUE FASTENERS LIMITED previously had the company name THE RALIN GROUP LIMITED. The company has six mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	HAGUE FASTENERS LIMITED
Address Line 2	MONMER CLOSE
Post Town	WILLENHALL
County	WEST MIDLANDS
Country	ENGLAND
Postcode	WV13 1JR

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	29/12/2024
Last Made Up Date	15/12/2023

Return

Next Due Date	13/01/2017
Last Made Up Date	16/12/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	0
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25940 - Manufacture of fasteners and screw machine products

Company Name History

From 28/11/2012 onwards:

HAGUE FASTENERS LIMITED

Prior to 28/11/2012:

THE RALIN GROUP LIMITED

Directors

(The company's officers)

MR JACK DAVID CHARLES HAGUE

(~25 year old British national)

HAGUE FASTENERS LIMITED MONMER CLOSE, WILLENHALL, WEST MIDLANDS, WV13 1JR, ENGLAND

Current Director
Gives occupation as ENGINEERING PROJECTS DIRECTOR
Usually resident in ENGLAND

Appointed on 03/06/2017

JONATHAN STUART CHARLES WINSTON HAGUE

(~51 year old British national)

HAGUE FASTENERS LIMITED MONMER CLOSE, WILLENHALL, WEST MIDLANDS, WV13 1JR, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/1999

MRS CLAIRE HAGUE

HAGUE FASTENERS LIMITED MONMER CLOSE, WILLENHALL, WEST MIDLANDS, WV13 1JR, ENGLAND

Current Secretary

Appointed on 01/03/2014

Shareholders

(Persons of Significant Control)

Jonathan Stuart Charles Winston Hague

(~51 year old British national)

Hague Fasteners Limited, Monmer Close, Willenhall, West Midlands, WV13 1JR, 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 Claire Hague

(~49 year old British national)

Hague Fasteners Limited, Monmer Close, Willenhall, West Midlands, WV13 1JR, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)