HAG UK 04 LIMITED

Active

Company number 16131002

London, England · Incorporated 11 December 2024

84 Grosvenor Street, London, W1K 3JZ, England

Last updated on 1 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status

Active

Company age

1 year

Company type

Private limited

Accounts

Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date

Last filed

—

Next due

11 September 2026

Overdue by 2 weeks

Confirmation statement Up to date

Last filed

10 December 2025

Next due

24 December 2026

4 months left

Financial snapshot

Last accounts type

Period end

—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

Hilco Ag Uk Limited

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

11 December 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates

Confirmation Statement

21 January 2026 View

Change Person Director Company With Change Date

Officers

20 December 2025 View

Change Account Reference Date Company Current Extended

Accounts

1 December 2025 View

Appoint Person Director Company With Name Date

Officers

23 July 2025 View

Termination Director Company With Name Termination Date

Officers

23 July 2025 View

Change Person Director Company With Change Date

Officers

3 July 2025 View

Appoint Corporate Director Company With Name Date

Officers

10 April 2025 View