Hagen & Co. Limited

Active02522576 Private limited company
Incorporated
16 July 1990 (36 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Ian Chetwynd Thompson
Accounts type
Dormant
Region
South West
Address
1st Floor 61 Macrae Road
Eden Office Park
Ham Green
Bristol
BS20 0DD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Thompson, Ian Chetwynd
Director
British
Born June 1958 (68)
Officer history (15 former)
10 July 2009
Resigned Thompson, Nicholas James as Secretary
10 July 2009
Resigned Thompson, Nicholas James as Director
11 January 2008
Resigned Keighley, John William as Secretary
11 January 2008
Resigned Keighley, John William as Director
1 January 2008
Appointed Thompson, Nicholas James as Director
1 January 2008
Appointed Thompson, Nicholas James as Secretary
2 January 2006
Resigned Thompson, Julia Beverley as Secretary
1 August 2005
Appointed Keighley, John William as Secretary
1 August 2005
Appointed Keighley, John William as Director
1 July 2003
Appointed Thompson, Julia Beverley as Secretary
13 February 2003
Resigned Hillcoat, Andrew George as Secretary
17 September 2001
Appointed Hillcoat, Andrew George as Secretary
17 September 2001
Resigned Quinn, Tracy Amanda as Secretary
16 August 2001
Resigned Lawrence, Sean Norman as Director
27 November 2000
Appointed Quinn, Tracy Amanda as Secretary
19 October 2000
Resigned Stott, Katharine as Secretary
31 December 1999
Resigned Squires, David William as Director
21 December 1999
Appointed Lawrence, Sean Norman as Director
6 October 1999
Resigned Wilcock, Dorothy Mai as Secretary
6 October 1999
Appointed Stott, Katharine as Secretary
16 October 1997
Appointed Wilcock, Dorothy Mai as Secretary
16 October 1997
Resigned Norman, David as Secretary
29 January 1996
Appointed Norman, David as Secretary
12 January 1996
Resigned Gilbert, Joy Margaret as Secretary
21 July 1995
Appointed Squires, David William as Director
20 July 1995
Resigned Clothier, Simon Antony as Director
3 November 1992
Appointed Gilbert, Joy Margaret as Secretary
3 November 1992
Resigned Clothier, Simon Antony as Secretary

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 (1)
17 July 2016
Ceased Hagen Method Proprietary Ltd — Owns 75–100% of shares

Financials

Net Assets
(£533)
Employees
1

Trend

Shareholder Funds
(£1k) (£500) £0 2020 2021 2022 2023 2024 (£533) (£533) (£533) (£533) (£533)
Balance sheet detail
20242023202220212020
Creditors (< 1 year)£40£40£40£40£40
Net Current Assets(£40)(£40)(£40)(£40)(£40)
Net Assets(£533)
Shareholder Funds(£533)(£533)(£533)(£533)(£533)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a dormant company30 November 2025
19 June 2026Confirmation statement with no updates11 May 2026
16 June 2025Confirmation statement with no updates30 May 2025
16 April 2025Accounts for a dormant company30 November 2024
2 July 2024Accounts for a dormant company30 November 2023
Show all recent filings

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