Background WavePink WaveYellow Wave

HAG UK 07 LIMITED (16524894)

HAG UK 07 LIMITED (16524894) is an active UK company. incorporated on 17 June 2025. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. HAG UK 07 LIMITED has been registered for 0 years. Current directors include MC GOWAN, Paul Patrick, MUELLER, Nicola.

Company Number
16524894
Status
active
Type
ltd
Incorporated
17 June 2025
Age
0 years
Address
84 Grosvenor Street, London, W1K 3JZ
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
MC GOWAN, Paul Patrick, MUELLER, Nicola
SIC Codes
99999

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
H

HAG UK 07 LIMITED

HAG UK 07 LIMITED is an active company incorporated on 17 June 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 07 LIMITED was registered 0 years ago.(SIC: 99999)

Status

active

Active since N/A years ago

Company No

16524894

LTD Company

Age

N/A Years

Incorporated 17 June 2025

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to N/A
Submitted on 19 December 2025 (3 months ago)

Next Due

Due by 31 December 2026
Period: 17 June 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to N/A

Next Due

Due by 30 June 2026
For period ending 16 June 2026
Contact
Address

84 Grosvenor Street London, W1K 3JZ,

Timeline

8 key events • 2025 - 2025

Funding Officers Ownership
Company Founded
Jun 25
Loan Secured
Jul 25
Loan Secured
Jul 25
Loan Secured
Jul 25
Loan Secured
Jul 25
Loan Secured
Jul 25
Director Joined
Jul 25
Director Left
Jul 25
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

MC GOWAN, Paul Patrick

Active
Grosvenor Street, LondonW1K 3JZ
Born January 1962
Director
Appointed 17 Jun 2025

MUELLER, Nicola

Active
Grosvenor Street, LondonW1K 3JZ
Born October 1993
Director
Appointed 14 Jul 2025

SHEARER, Brian Charles

Resigned
Savile Row, LondonW1S 2ET
Born November 1984
Director
Appointed 17 Jun 2025
Resigned 14 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 17 Jun 2025
Fundings
Financials
Latest Activities

Filing History

11

Change Person Director Company With Change Date
20 December 2025
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
19 December 2025
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
24 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 July 2025
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
9 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 July 2025
MR01Registration of a Charge
Change Person Director Company With Change Date
3 July 2025
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
2 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 July 2025
MR01Registration of a Charge
Incorporation Company
17 June 2025
NEWINCIncorporation