Introduction
Watch Company
H
HAG UK 02 LIMITED
HAG UK 02 LIMITED is an active company incorporated on 3 October 2024 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HAG UK 02 LIMITED was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
15995177
LTD Company
Age
1 Years
Incorporated 3 October 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 29 December 2025 (4 months ago)
Next Due
Due by 3 July 2026
Period: 3 October 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (6 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
84 Grosvenor Street London, W1K 3JZ,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MC GOWAN, Paul Patrick
ActiveGrosvenor Street, LondonW1K 3JZ
Born January 1962
Director
Appointed 03 Oct 2024
MC GOWAN, Paul Patrick
Grosvenor Street, LondonW1K 3JZ
Born January 1962
Director
03 Oct 2024
Active
MUELLER, Nicola
ActiveGrosvenor Street, LondonW1K 3JZ
Born October 1993
Director
Appointed 15 Jul 2025
MUELLER, Nicola
Grosvenor Street, LondonW1K 3JZ
Born October 1993
Director
15 Jul 2025
Active
SHEARER, Brian Charles
ResignedSavile Row, LondonW1S 2ET
Born November 1984
Director
Appointed 03 Oct 2024
Resigned 15 Jul 2025
SHEARER, Brian Charles
Savile Row, LondonW1S 2ET
Born November 1984
Director
03 Oct 2024
Resigned 15 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hilco Ag Uk Limited
ActiveGrosvenor Street, LondonW1K 3JZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2024
Hilco Ag Uk Limited
Grosvenor Street, LondonW1K 3JZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2024
Active
Filing History
8
Description
Type
Date Filed
Document
29 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2025
23 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 October 2024