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HAG UK 03 LIMITED (15995180)

HAG UK 03 LIMITED (15995180) is an active UK company. incorporated on 3 October 2024. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. HAG UK 03 LIMITED has been registered for 1 year. Current directors include MC GOWAN, Paul Patrick, MUELLER, Nicola, CSC DIRECTORS (NO. 1) LIMITED.

Company Number
15995180
Status
active
Type
ltd
Incorporated
3 October 2024
Age
1 years
Address
84 Grosvenor Street, London, W1K 3JZ
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
MC GOWAN, Paul Patrick, MUELLER, Nicola, CSC DIRECTORS (NO. 1) LIMITED
SIC Codes
64999

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Introduction
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HAG UK 03 LIMITED

HAG UK 03 LIMITED is an active company incorporated on 3 October 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. HAG UK 03 LIMITED was registered 1 year ago.(SIC: 64999)

Status

active

Active since 1 years ago

Company No

15995180

LTD Company

Age

1 Years

Incorporated 3 October 2024

Size

N/A

Accounts

ARD: 31/3

Up to Date

12 weeks left

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

6 months left

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
Contact
Address

84 Grosvenor Street London, W1K 3JZ,

Timeline

9 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Oct 24
Loan Secured
Nov 24
Loan Secured
Nov 24
Director Joined
Nov 24
Loan Secured
Nov 24
Loan Secured
Nov 24
Loan Secured
Nov 24
Director Joined
Jul 25
Director Left
Jul 25
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

MC GOWAN, Paul Patrick

Active
Grosvenor Street, LondonW1K 3JZ
Born January 1962
Director
Appointed 03 Oct 2024

MUELLER, Nicola

Active
Grosvenor Street, LondonW1K 3JZ
Born October 1993
Director
Appointed 15 Jul 2025

CSC DIRECTORS (NO. 1) LIMITED

Active
Churchill Place, LondonE14 5HU
Corporate director
Appointed 10 Nov 2024

SHEARER, Brian Charles

Resigned
Savile Row, LondonW1S 2ET
Born November 1984
Director
Appointed 03 Oct 2024
Resigned 15 Jul 2025

Persons with significant control

1

Hilco Ag Uk Limited

Active
Grosvenor 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
Fundings
Financials
Latest Activities

Filing History

15

Change Account Reference Date Company Current Extended
29 December 2025
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
20 December 2025
CH01Change of Director Details
Confirmation Statement With Updates
4 November 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 July 2025
TM01Termination of Director
Change Person Director Company With Change Date
3 July 2025
CH01Change of Director Details
Change Corporate Director Company With Change Date
12 December 2024
CH02Change of Corporate Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
15 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 November 2024
MR01Registration of a Charge
Appoint Corporate Director Company With Name Date
12 November 2024
AP02Appointment of Corporate Director
Mortgage Create With Deed With Charge Number Charge Creation Date
11 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 November 2024
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
23 October 2024
AA01Change of Accounting Reference Date
Incorporation Company
3 October 2024
NEWINCIncorporation