Introduction
Watch Company
H
HAG UK 05 LIMITED
HAG UK 05 LIMITED is an active company incorporated on 27 May 2025 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 05 LIMITED was registered 0 years ago.(SIC: 99999)
Status
active
Active since N/A years ago
Company No
16477179
LTD Company
Age
N/A Years
Incorporated 27 May 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 2 December 2025 (4 months ago)
Next Due
Due by 31 December 2026
Period: 27 May 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 June 2026
For period ending 26 May 2026
Address
84 Grosvenor Street London, W1K 3JZ,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
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 27 May 2025
MC GOWAN, Paul Patrick
Grosvenor Street, LondonW1K 3JZ
Born January 1962
Director
27 May 2025
Active
MUELLER, Nicola
ActiveGrosvenor Street, LondonW1K 3JZ
Born October 1993
Director
Appointed 14 Jul 2025
MUELLER, Nicola
Grosvenor Street, LondonW1K 3JZ
Born October 1993
Director
14 Jul 2025
Active
SHEARER, Brian Charles
ResignedSavile Row, LondonW1S 2ET
Born November 1984
Director
Appointed 27 May 2025
Resigned 14 Jul 2025
SHEARER, Brian Charles
Savile Row, LondonW1S 2ET
Born November 1984
Director
27 May 2025
Resigned 14 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 27 May 2025
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
27 May 2025
Active
Filing History
6
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2025
2 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2025