Filing status
- Accounts due
- 24 December 2026
- Last accounts
- 24 March 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Hague Investments Limited
- Incorporated
- 1 April 1993 (33 years)
- Previously known as
- Lawgra (No. 200) Limited (until 15 August 1994)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Renting and operating of Housing Association real estate (68201)Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Julco House 3rd Floor26-28 Great Portland StreetLondonW1W 8QT
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2015
British
Born July 1964 (62)
Director · Appointed 1 July 2015
British
Born March 1963 (63)
Secretary · Appointed 13 August 2001
Ugandan
Director · Appointed 13 August 2001
British
Born December 1952 (73)
Director · Appointed 21 July 1993
British
Born April 1955 (71)
Officer history (6 former)
1 July 2015
1 July 2015
31 October 2002
31 October 2002
1 November 2001
13 August 2001
13 August 2001
13 August 2001
21 July 1993
21 July 1993
21 July 1993
21 July 1993
21 July 1993
21 July 1993
21 July 1993
1 April 1993
1 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1712355
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Mumbojumboworld Limited Owns 75–100% of shares
Hague Securities Limited Owns 75–100% of shares
Hague Investments Limited This company Owns 75–100% of shares
Mayfair and Holland Properties Limited Owns 75–100% of shares
Rotterdam Properties Limited Owns 75–100% of shares
Spot Property Company Limited Owns 75–100% of shares
Filings 124
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Register inspection address has been changed | |||
| 13 April 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 29 December 2025 | Accounts for a small company | 24 March 2025 | ||
| 1 April 2025 | Confirmation statement with no updates | 1 April 2025 | ||
| 18 December 2024 | Accounts for a small company | 24 March 2024 |
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