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HAGUE SECURITIES LIMITED (01712355)

HAGUE SECURITIES LIMITED (01712355) is an active UK company. incorporated on 5 April 1983. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. HAGUE SECURITIES LIMITED has been registered for 43 years. Current directors include ENGULU, Edward Oyat Okello, HAYAT, Rafiq Ahmed, MARGOLIS, Geoffrey Allan and 1 others.

Company Number
01712355
Status
active
Type
ltd
Incorporated
5 April 1983
Age
43 years
Address
Julco House 3rd Floor, London, W1W 8QT
Industry Sector
Construction
Business Activity
Development of building projects
Directors
ENGULU, Edward Oyat Okello, HAYAT, Rafiq Ahmed, MARGOLIS, Geoffrey Allan, PEARSON, Sandra Louise
SIC Codes
41100

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HAGUE SECURITIES LIMITED

HAGUE SECURITIES LIMITED is an active company incorporated on 5 April 1983 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. HAGUE SECURITIES LIMITED was registered 43 years ago.(SIC: 41100)

Status

active

Active since 43 years ago

Company No

01712355

LTD Company

Age

43 Years

Incorporated 5 April 1983

Size

N/A

Accounts

ARD: 24/3

Up to Date

8 months left

Last Filed

Made up to 24 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 25 March 2024 - 24 March 2025(13 months)
Type: Small Company

Next Due

Due by 24 December 2026
Period: 25 March 2025 - 24 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 10 October 2025 (6 months ago)
Submitted on 10 November 2025 (5 months ago)

Next Due

Due by 24 October 2026
For period ending 10 October 2026

Previous Company Names

GRAFTON SECURITIES LIMITED
From: 9 May 1983To: 15 August 1994
SHELFCO (NO.13) LIMITED
From: 5 April 1983To: 9 May 1983
Contact
Address

Julco House 3rd Floor 26-28 Great Portland Street London, W1W 8QT,

Previous Addresses

Julco House 3rd Floor 26-28 Great Portland Street London W1W 8QT United Kingdom
From: 22 February 2023To: 22 February 2023
1st Floor 48 Great Marlborough Street London W1F 7BB
From: 31 March 2010To: 22 February 2023
, 56a Poland Street, Soho, London, W1F 7NN
From: 5 April 1983To: 31 March 2010
Timeline

6 key events • 1983 - 2015

Funding Officers Ownership
Company Founded
Apr 83
Loan Cleared
Mar 15
Loan Cleared
Mar 15
Director Joined
Jun 15
Director Joined
Jun 15
Loan Cleared
Nov 15
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

5 Active
5 Resigned

ENGULU, Edward Oyat Okello

Active
3rd Floor, LondonW1W 8QT
Secretary
Appointed 13 Aug 2001

ENGULU, Edward Oyat Okello

Active
3rd Floor, LondonW1W 8QT
Born July 1964
Director
Appointed 01 Jul 2015

HAYAT, Rafiq Ahmed

Active
3rd Floor, LondonW1W 8QT
Born December 1952
Director
Appointed 01 Jun 1999

MARGOLIS, Geoffrey Allan

Active
3rd Floor, LondonW1W 8QT
Born April 1955
Director
Appointed N/A

PEARSON, Sandra Louise

Active
3rd Floor, LondonW1W 8QT
Born March 1963
Director
Appointed 01 Jul 2015

HAYAT, Rafiq Ahmed

Resigned
26 Traps Lane, New MaldenKT3 4RT
Secretary
Appointed 28 Oct 1994
Resigned 13 Aug 2001

MARGOLIS, Geoffrey Allan

Resigned
Grafton House 2 Golden Square, LondonW1R 3AD
Secretary
Appointed N/A
Resigned 28 Oct 1994

MARGOLIS, Barry Richard

Resigned
90 Millway, LondonNW7 3JJ
Born June 1953
Director
Appointed N/A
Resigned 31 Oct 2002

MARGOLIS, Cyril

Resigned
26 Grosvenor Hill Court, LondonW1
Born May 1920
Director
Appointed N/A
Resigned 01 Nov 2001

MARGOLIS, Simon Charles

Resigned
The Penthouse 26 Grosvenor Hill, LondonW1K 3PX
Born February 1963
Director
Appointed N/A
Resigned 31 Oct 2002

Persons with significant control

1

Mumbojumboworld Limited

Active
3rd Floor, LondonW1W 8QT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

195

Accounts With Accounts Type Small
29 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
17 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2024
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
13 December 2024
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
27 November 2023
CS01Confirmation Statement
Change To A Person With Significant Control
27 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
27 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
27 November 2023
CH01Change of Director Details
Accounts With Accounts Type Small
17 October 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
22 February 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
19 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
18 October 2022
AAAnnual Accounts
Accounts With Accounts Type Small
19 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
11 October 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
27 July 2021
CH01Change of Director Details
Confirmation Statement With No Updates
11 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
4 November 2020
AAAnnual Accounts
Accounts With Accounts Type Small
2 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
2 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
11 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2017
CS01Confirmation Statement
Confirmation Statement With Updates
25 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
1 September 2016
AAAnnual Accounts
Change Person Director Company With Change Date
3 June 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
25 November 2015
AR01AR01
Change Sail Address Company With Old Address New Address
25 November 2015
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
24 November 2015
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2015
CH01Change of Director Details
Mortgage Satisfy Charge Full
23 November 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Small
27 August 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 July 2015
AP01Appointment of Director
Mortgage Satisfy Charge Full
12 March 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 March 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
14 October 2014
AR01AR01
Change Sail Address Company With Old Address New Address
14 October 2014
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Small
24 September 2014
AAAnnual Accounts
Accounts With Accounts Type Small
12 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 October 2013
AR01AR01
Change Person Director Company With Change Date
10 May 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
31 October 2012
AR01AR01
Change Sail Address Company With Old Address
31 October 2012
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Small
22 August 2012
AAAnnual Accounts
Accounts With Accounts Type Small
24 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 October 2011
AR01AR01
Accounts With Accounts Type Full
30 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
31 March 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Small
6 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2009
AR01AR01
Move Registers To Sail Company
3 December 2009
AD03Change of Location of Company Records
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Change Sail Address Company
3 December 2009
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
3 December 2009
CH03Change of Secretary Details
Legacy
24 November 2008
363aAnnual Return
Accounts With Accounts Type Small
17 October 2008
AAAnnual Accounts
Accounts With Accounts Type Small
24 January 2008
AAAnnual Accounts
Legacy
7 November 2007
363aAnnual Return
Legacy
7 November 2007
288cChange of Particulars
Legacy
25 January 2007
287Change of Registered Office
Legacy
8 November 2006
363aAnnual Return
Accounts With Accounts Type Small
12 October 2006
AAAnnual Accounts
Accounts With Accounts Type Small
9 December 2005
AAAnnual Accounts
Legacy
4 November 2005
363aAnnual Return
Legacy
6 January 2005
363aAnnual Return
Legacy
5 January 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
21 December 2004
AAAnnual Accounts
Accounts With Accounts Type Small
19 May 2004
AAAnnual Accounts
Auditors Resignation Company
9 January 2004
AUDAUD
Legacy
23 December 2003
363aAnnual Return
Legacy
29 November 2003
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
27 January 2003
AAAnnual Accounts
Legacy
18 December 2002
173173
Legacy
18 December 2002
122122
Legacy
17 December 2002
395Particulars of Mortgage or Charge
Legacy
13 December 2002
88(2)R88(2)R
Legacy
13 December 2002
123Notice of Increase in Nominal Capital
Resolution
13 December 2002
RESOLUTIONSResolutions
Resolution
13 December 2002
RESOLUTIONSResolutions
Resolution
13 December 2002
RESOLUTIONSResolutions
Legacy
30 November 2002
155(6)a155(6)a
Legacy
18 November 2002
363aAnnual Return
Legacy
15 November 2002
395Particulars of Mortgage or Charge
Legacy
11 November 2002
122122
Legacy
11 November 2002
288bResignation of Director or Secretary
Legacy
11 November 2002
288bResignation of Director or Secretary
Resolution
11 November 2002
RESOLUTIONSResolutions
Resolution
11 November 2002
RESOLUTIONSResolutions
Resolution
11 November 2002
RESOLUTIONSResolutions
Legacy
11 November 2002
173173
Legacy
6 November 2002
403aParticulars of Charge Subject to s859A
Legacy
6 November 2002
403aParticulars of Charge Subject to s859A
Legacy
6 November 2002
403aParticulars of Charge Subject to s859A
Legacy
6 November 2002
403aParticulars of Charge Subject to s859A
Legacy
13 September 2002
353353
Legacy
14 July 2002
169169
Resolution
14 July 2002
RESOLUTIONSResolutions
Resolution
14 July 2002
RESOLUTIONSResolutions
Resolution
14 July 2002
RESOLUTIONSResolutions
Legacy
14 July 2002
122122
Resolution
14 July 2002
RESOLUTIONSResolutions
Legacy
28 February 2002
288bResignation of Director or Secretary
Legacy
19 February 2002
363aAnnual Return
Accounts With Accounts Type Full
25 January 2002
AAAnnual Accounts
Legacy
11 September 2001
288bResignation of Director or Secretary
Legacy
11 September 2001
288aAppointment of Director or Secretary
Legacy
17 May 2001
287Change of Registered Office
Accounts With Accounts Type Full
24 January 2001
AAAnnual Accounts
Legacy
1 November 2000
363aAnnual Return
Legacy
23 January 2000
363aAnnual Return
Legacy
23 January 2000
288cChange of Particulars
Legacy
23 January 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 November 1999
AAAnnual Accounts
Memorandum Articles
14 January 1999
MEM/ARTSMEM/ARTS
Resolution
14 January 1999
RESOLUTIONSResolutions
Legacy
13 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 October 1998
AAAnnual Accounts
Legacy
4 September 1998
403aParticulars of Charge Subject to s859A
Legacy
4 September 1998
403aParticulars of Charge Subject to s859A
Legacy
4 September 1998
403aParticulars of Charge Subject to s859A
Legacy
4 September 1998
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
24 November 1997
AAAnnual Accounts
Legacy
31 October 1997
363sAnnual Return (shuttle)
Legacy
1 August 1997
395Particulars of Mortgage or Charge
Legacy
1 August 1997
395Particulars of Mortgage or Charge
Legacy
28 January 1997
363aAnnual Return
Legacy
18 December 1996
403aParticulars of Charge Subject to s859A
Legacy
18 December 1996
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
2 December 1996
AAAnnual Accounts
Accounts With Accounts Type Small
18 March 1996
AAAnnual Accounts
Legacy
12 January 1996
403aParticulars of Charge Subject to s859A
Legacy
17 November 1995
363sAnnual Return (shuttle)
Legacy
13 November 1995
395Particulars of Mortgage or Charge
Legacy
4 September 1995
395Particulars of Mortgage or Charge
Resolution
13 July 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Small
25 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
22 November 1994
395Particulars of Mortgage or Charge
Legacy
11 November 1994
288288
Legacy
19 October 1994
363sAnnual Return (shuttle)
Legacy
23 August 1994
287Change of Registered Office
Certificate Change Of Name Company
12 August 1994
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
12 August 1994
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Small
3 February 1994
AAAnnual Accounts
Legacy
28 November 1993
363x363x
Legacy
23 July 1993
403aParticulars of Charge Subject to s859A
Legacy
1 April 1993
395Particulars of Mortgage or Charge
Legacy
3 March 1993
225(1)225(1)
Legacy
28 January 1993
288288
Legacy
20 January 1993
363x363x
Accounts With Accounts Type Small
6 January 1993
AAAnnual Accounts
Legacy
24 October 1992
403aParticulars of Charge Subject to s859A
Legacy
24 October 1992
403aParticulars of Charge Subject to s859A
Legacy
24 October 1992
403aParticulars of Charge Subject to s859A
Legacy
24 October 1992
403aParticulars of Charge Subject to s859A
Legacy
24 October 1992
403aParticulars of Charge Subject to s859A
Legacy
24 October 1992
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
18 June 1992
AAAnnual Accounts
Legacy
13 February 1992
363x363x
Legacy
4 July 1991
395Particulars of Mortgage or Charge
Legacy
4 July 1991
395Particulars of Mortgage or Charge
Legacy
4 July 1991
395Particulars of Mortgage or Charge
Legacy
4 July 1991
395Particulars of Mortgage or Charge
Legacy
4 July 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
10 May 1991
AAAnnual Accounts
Legacy
12 November 1990
363363
Accounts With Accounts Type Small
29 October 1990
AAAnnual Accounts
Legacy
15 January 1990
363363
Legacy
2 June 1989
288288
Legacy
7 April 1989
225(1)225(1)
Legacy
6 January 1989
363363
Accounts With Accounts Type Small
22 November 1988
AAAnnual Accounts
Accounts With Accounts Type Small
22 November 1988
AAAnnual Accounts
Legacy
14 August 1987
363363
Legacy
14 August 1987
363363
Accounts With Accounts Type Small
14 August 1987
AAAnnual Accounts
Legacy
5 August 1987
395Particulars of Mortgage or Charge
Legacy
3 August 1987
395Particulars of Mortgage or Charge
Legacy
3 August 1987
395Particulars of Mortgage or Charge
Legacy
3 August 1987
395Particulars of Mortgage or Charge
Legacy
3 August 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
25 November 1986
403aParticulars of Charge Subject to s859A
Legacy
25 November 1986
403aParticulars of Charge Subject to s859A
Legacy
25 November 1986
403aParticulars of Charge Subject to s859A
Legacy
25 November 1986
403aParticulars of Charge Subject to s859A
Legacy
4 July 1986
GAZ(U)GAZ(U)
Accounts With Made Up Date
27 December 1985
AAAnnual Accounts
Accounts With Made Up Date
27 December 1984
AAAnnual Accounts
Incorporation Company
5 April 1983
NEWINCIncorporation