Hague Software Solutions Limited

Active04650272 Private limited company
Incorporated
28 January 2003 (23 years)
Previously known as
Solchar Limited (until 28 July 2017)
Industry
Other software publishing (58290)
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Accounts type
Small
Region
Yorkshire
Address
Thomas House Don Pedro Avenue
Normanton Industrial Estate
Normanton
WF6 1TD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2017
British
Born November 1953
Morgan, Richard Charles
Director · Appointed 17 March 2017
British
Born July 1975 (51)
Director · Appointed 17 March 2017
British
Born July 1979 (47)
Axelson, Peter Solve
Director · Appointed 28 January 2003
Swedish
Born May 1957 (69)
Officer history (6 former)
25 June 2019
Resigned Robinson, Tony as Director
28 July 2017
Appointed Robinson, Tony as Director
28 July 2017
Appointed Wain, Graham Thomas as Director
17 March 2017
Appointed Morgan, Richard Charles as Director
17 March 2017
Appointed Wain, Nathan Thomas as Director
17 March 2017
Resigned Axelson, Peter Solve as Secretary
17 March 2017
Resigned Long, Terence Martin as Director
1 June 2011
Resigned Farley, Peter as Director
1 February 2008
Resigned Farley, Peter as Secretary
1 February 2008
Appointed Axelson, Peter Solve as Secretary
1 June 2004
Appointed Long, Terence Martin as Director
28 January 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 January 2003
Appointed Farley, Peter as Secretary
28 January 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 January 2003
Appointed Farley, Peter as Director
28 January 2003
Appointed Axelson, Peter Solve as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited Company
Reg. no. 02984490
Former controllers (3)
31 December 2020
Ceased Hague SR Limited — Owns 75–100% of shares
17 March 2017
Ceased Terence Martin Long — Owns 25–50% of shares
17 March 2017
Ceased Peter Solve Axelson — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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