Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Van Hage & Company (Holdings) Limited
- Incorporated
- 8 January 1959 (67 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- William Peter Van HageClazina Linda Van HageJacqueline Elizabeth Van Hage
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- C/o Roberts & Co Ltd2 Tower HouseTower CentreHoddesdonEN11 8UR
Charges
- Total
- 16
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 16
Officers 7 active
Officer details are public data from the Companies House register.
Van Hage, William Peter
Director · Appointed 28 September 2026
British
Born September 1960 (66)
Van Hage, Clazina Linda
Director · Appointed 22 December 2022
British
Born April 1957 (69)
Van Hage, Jacqueline Elizabeth
Director · Appointed 5 August 2020
British
Born July 1964 (62)
Director · Appointed 5 August 2020
British
Born March 1958 (68)
Director · Appointed 5 August 2020
British
Born July 1965 (61)
Director
British
Born July 1955 (71)
British
Born February 1958 (68)
Officer history (11 former)
28 September 2026
Appointed Van Hage, William Peter as Director
15 December 2024
Resigned Van Hage, William Peter as Director
22 December 2022
Appointed Van Hage, Clazina Linda as Director
22 December 2022
Appointed Van Hage, William Peter as Director
5 August 2020
Appointed Van Hage, Jacqueline Elizabeth as Director
5 August 2020
5 August 2020
18 May 2015
18 May 2015
19 December 2005
31 October 2004
1 August 1998
24 November 1995
Resigned Van Hage, Jennifer Ann as Director
24 November 1995
Resigned Roberts, Clazina Linda as Director
24 November 1995
31 July 1995
Resigned Van Hage, Jacqueline Elizabeth as Director
1 May 1995
1 May 1995
1 May 1995
17 December 1994
1 August 1991
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
24 October 2025
Ceased Spread Trustee Company Ltd — Owns 75–100% of shares
15 November 2022
Ceased Intertrust N.V. — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £22,621,175
- Cash
- £536,916
- Employees
- 7
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £27,850,000 | £27,850,000 | |
| Current Assets | £1,180,758 | £946,610 | |
| Debtors | £643,842 | ||
| Cash | £536,916 | £762,435 | £508,429 |
| Creditors (< 1 year) | £597,716 | £468,643 | £2,099,023 |
| Net Current Assets | £583,042 | £477,967 | (£1,572,750) |
| Net Assets | £22,621,175 | £22,501,836 | £20,507,989 |
| Shareholder Funds | £22,621,175 | £22,501,836 | £20,507,989 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Address of officer changed to the Companies House default address | |||
| 13 January 2026 | Notification of a person with significant control statement | |||
| 13 November 2025 | Confirmation statement with updates | 13 November 2025 | ||
| 28 October 2025 | Cessation of a person with significant control | |||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 |
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