Introduction
Watch Company
H
HAGUE YORKSHIRE LIMITED
HAGUE YORKSHIRE LIMITED is an active company incorporated on 4 May 2022 with the registered office located in Sheffield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HAGUE YORKSHIRE LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14084422
LTD Company
Age
3 Years
Incorporated 4 May 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 29 February 2024 (2 years ago)
Submitted on 29 January 2025 (1 year ago)
Period: 1 March 2023 - 29 February 2024(13 months)
Type: Small Company
Next Due
Due by 31 May 2026
Period: 1 March 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
Jubilee House Claywheels Lane Sheffield, S6 1LZ,
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Funding Round
Nov 22
Capital Allotment Shares
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HAGUE, David William
ActiveClaywheels Lane, SheffieldS6 1LZ
Born August 1951
Director
Appointed 04 May 2022
HAGUE, David William
Claywheels Lane, SheffieldS6 1LZ
Born August 1951
Director
04 May 2022
Active
HAGUE, Dianne
ActiveClaywheels Lane, SheffieldS6 1LZ
Born July 1954
Director
Appointed 04 May 2022
HAGUE, Dianne
Claywheels Lane, SheffieldS6 1LZ
Born July 1954
Director
04 May 2022
Active
HAGUE, William Philip
ActiveClaywheels Lane, SheffieldS6 1LZ
Born July 1974
Director
Appointed 04 May 2022
HAGUE, William Philip
Claywheels Lane, SheffieldS6 1LZ
Born July 1974
Director
04 May 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David William Hague
CeasedClaywheels Lane, SheffieldS6 1LZ
Born August 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 May 2022
Ceased 29 Sept 2025
Mr David William Hague
Claywheels Lane, SheffieldS6 1LZ
Born August 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 May 2022
Ceased 29 Sept 2025
Ceased
Ms Dianne Hague
ActiveClaywheels Lane, SheffieldS6 1LZ
Born July 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 May 2022
Ms Dianne Hague
Claywheels Lane, SheffieldS6 1LZ
Born July 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 May 2022
Active
Filing History
12
Description
Type
Date Filed
Document
27 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 October 2025
29 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 January 2025
13 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 April 2023