Hague Civils Limited

In liquidation04236627 Private limited company
Incorporated
18 June 2001 (25 years)
Previously known as
Hague Plant (South East) Limited (until 19 February 2014)
Industry
Other construction installation (43290)
Controlled by
Christopher Richard Hubbard
Accounts type
Total exemption full
Region
Greater London
Address
Level 5
Grove House
248A Marylebone Road
London
NW1 6BB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2016
British
Born July 1955 (71)
Officer history (8 former)
20 October 2026
Resigned Hague, Danielle Louisa as Secretary
20 October 2026
Resigned Hague, Danielle Louisa as Director
1 October 2024
Resigned Bailey, Kai John as Director
4 October 2019
Resigned Hague, Paul as Director
18 May 2016
Appointed Bailey, Kai John as Director
18 May 2016
Appointed Hubbard, Christopher Richard as Director
10 March 2016
Resigned Dalton, Glenn Douglas as Director
18 February 2015
Appointed Hague, Danielle Louisa as Director
31 August 2004
Appointed Hague, Danielle Louisa as Secretary
31 August 2004
Resigned Hague, Ellen Patricia as Secretary
3 July 2002
Appointed Dalton, Glenn Douglas as Director
18 June 2001
Appointed Graeme, Dorothy May as Nominee Secretary
18 June 2001
Resigned Graeme, Dorothy May as Nominee Secretary
18 June 2001
Appointed Graeme, Lesley Joyce as Nominee Director
18 June 2001
Resigned Graeme, Lesley Joyce as Nominee Director
18 June 2001
Appointed Hague, Ellen Patricia as Secretary
18 June 2001
Appointed Hague, Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 4 October 2019
Has significant influence or control (as a trust)
British
Born July 1955 (71)
Former controllers (2)
4 October 2019
Ceased Paul Hague — Owns 75–100% of shares
24 November 2017
Ceased Glenn Douglas Dalton — Owns 25–50% of shares

Financials

Net Assets
£399,011
Cash
£502,303
Profit
(£383,585)
Debt Ratio
21%
Current Ratio
4.8x
Return on Equity
-96%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £645,543 £854,728 £909,103 £923,614 £782,596 £399,011
Balance sheet detail
202420232022202120202019
Fixed Assets£0£1,012,155£1,112,996£1,536,878£1,367,160£1,583,791
Current Assets£504,603£277,323£372,442£40,705£853,881£545,912
Debtors£2,300£267,944£329,252£17,549£823,910£529,664
Cash£502,303£9,379£43,190£23,156£29,971£16,248
Creditors (< 1 year)£105,592£222,764£305,807£242,646£1,118,807£1,152,890
Creditors (> 1 year)£0£64,768£71,786£174,771£69,445£137,431
Net Current Assets£399,011£54,559£66,635(£201,941)(£264,926)(£606,978)
Net Assets£399,011£782,596£923,614£909,103£854,728£645,543
Shareholder Funds£399,011£782,596£923,614£909,103£854,728£645,543

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Declaration of solvency—
10 November 2026Registered office address changed
10 November 2026Appointment of a voluntary liquidator
10 November 2026Resolutions—
22 October 2026Satisfaction of a charge in full
Show all recent filings

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