Hag Shutters & Grilles Group Ltd.

Active04418361 Private limited company
Incorporated
17 April 2002 (24 years)
Previously known as
Hag UK Limited (until 13 March 2016)
Industry
Activities of production holding companies (64202)
Activities of construction holding companies (64203)
Owned by
Paul Thomas Dunne
Julian Robert Dunne
Paul Yearsley
Accounts type
Micro entity
Region
South West
Address
1 Oak Lane
Fishponds
Bristol
BS5 7UY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 April 2002
British
Director · Appointed 17 April 2002
British
Born August 1973 (53)
Director · Appointed 17 April 2002
British
Born July 1967 (59)
Director · Appointed 17 April 2002
British
Born October 1978 (48)
Officer history (2 former)
17 April 2002
Appointed Yearsley, Paul as Secretary
17 April 2002
Appointed Dunne, Julian Robert as Director
17 April 2002
Appointed Dunne, Paul Thomas as Director
17 April 2002
Appointed Yearsley, Paul as Director
17 April 2002
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
17 April 2002
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
17 April 2002
Appointed Bourse Nominees Limited as Corporate Nominee Director
17 April 2002
Resigned Bourse Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1978 (48)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£624,001
Employees
3
Debt Ratio
6%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £624,001 £624,001 £624,001 £624,001 £624,001 £624,001 £624,001
Balance sheet detail
2025202420232022202120202019
Fixed Assets£661,777£661,777£661,777£661,777£661,777£661,777£661,777
Current Assets£60£60£60£60£60£60£60
Creditors (< 1 year)£37,836£37,836£37,836£37,836£37,836£37,836£37,836
Net Current Assets(£37,776)(£37,776)(£37,776)(£37,776)(£37,776)(£37,776)(£37,776)
Net Assets£624,001£624,001£624,001£624,001£624,001£624,001£624,001
Shareholder Funds£624,001£624,001£624,001£624,001£624,001£624,001£624,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates17 April 2026
12 April 2026Micro company accounts31 October 2025
28 April 2025Confirmation statement with no updates17 April 2025
18 March 2025Micro company accounts31 October 2024
28 July 2024Micro company accounts31 October 2023
Show all recent filings

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