Almere
Netherlands
Director Name | Mr Dirk Van Breen |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 03 August 2022(22 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Cfo (Hg International) |
Country of Residence | Netherlands |
Correspondence Address | P.J Oudweg 41 1314cj Almere Netherlands |
Director Name | Mr Robert Uytdewillegen |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 01 September 2022(22 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | CEO |
Country of Residence | Netherlands |
Correspondence Address | P.J Oudweg 41 1314cj Almere Netherlands |
Director Name | Derek Frederick Balcombe |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Ireton Road Colchester Essex CO3 3AT |
Director Name | Antonius Petrus Yohannes Bennebroek |
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Date of Birth | February 1940 (Born 84 years ago) |
Nationality | Netherlands |
Status | Resigned |
Appointed | 20 September 1999(same day as company formation) |
Role | Gen Manager |
Correspondence Address | Koningin Wilhelmina Laan 5 Blaricum 1261 Agq Netherlands Foreign |
Secretary Name | Peter Durbin |
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Nationality | British |
Status | Resigned |
Appointed | 20 September 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Colchester Road Holland On Sea Essex CO15 5DD |
Secretary Name | Johan Gusbert Gelderblom |
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Nationality | Dutch |
Status | Resigned |
Appointed | 14 February 2003(3 years, 4 months after company formation) |
Appointment Duration | 16 years, 5 months (resigned 31 July 2019) |
Role | Secretary |
Correspondence Address | Waterdreef 18 Amersfoort 3824 Ha Netherlands |
Director Name | Peter De Heer |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 16 March 2005(5 years, 5 months after company formation) |
Appointment Duration | 14 years, 2 months (resigned 13 May 2019) |
Role | Group Managing Director |
Country of Residence | Netherlands |
Correspondence Address | Holendrechterweg 10 Ouderkerk A/D Amstel 1191 Kt Netherlands |
Director Name | Mark Malsom |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2006(6 years, 5 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 30 April 2012) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 81 Peake Avenue Kirby Cross Essex CO13 0SQ |
Director Name | Mr Jeroen Mustert |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 13 May 2019(19 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 03 August 2022) |
Role | Chief Executive |
Country of Residence | Netherlands |
Correspondence Address | Hg International Bv Damsluiseg 70 1332 Ej Almere Netherlands |
Secretary Name | Mr Theodorus Marinus Petrus Zuijdwijk |
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Status | Resigned |
Appointed | 01 August 2019(19 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 17 August 2020) |
Role | Company Director |
Correspondence Address | Zuiderzeesstraatweg 144 3849 Al Hierden Netherlands |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 1999(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 1999(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Website | www.hg.eu/ |
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Registered Address | Weston Business Centre Parsonage Road Takeley Bishop's Stortford CM22 6PU |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Takeley |
Ward | Takeley |
Built Up Area | Takeley |
Address Matches | 9 other UK companies use this postal address |
1000 at £1 | H.g. International Bv 100.00% Ordinary |
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Year | 2014 |
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Turnover | £5,154,280 |
Gross Profit | £1,139,271 |
Net Worth | £742,294 |
Cash | £200,247 |
Current Liabilities | £1,134,161 |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Next Accounts Due | 30 September 2023 (overdue) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 20 September 2023 (6 months, 1 week ago) |
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Next Return Due | 4 October 2024 (6 months, 1 week from now) |
30 November 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
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2 June 2023 | Termination of appointment of Dirk Van Breen as a secretary on 31 May 2023 (1 page) |
2 June 2023 | Termination of appointment of Dirk Van Breen as a director on 31 May 2023 (1 page) |
28 December 2022 | Accounts for a small company made up to 31 December 2021 (10 pages) |
12 October 2022 | Appointment of Mr Robert Uytdewillegen as a director on 1 September 2022 (2 pages) |
12 October 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
11 August 2022 | Appointment of Mr Dirk Van Breen as a director on 3 August 2022 (2 pages) |
11 August 2022 | Termination of appointment of Jeroen Mustert as a director on 3 August 2022 (1 page) |
9 February 2022 | Company name changed h g hagesan (uk) LIMITED\certificate issued on 09/02/22
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23 September 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
22 April 2021 | Accounts for a small company made up to 31 December 2020 (18 pages) |
7 January 2021 | Registered office address changed from Unit 2 Broomfield Road Elmstead Market Colchester Essex CO7 7FD to Weston Business Centre Parsonage Road Takeley Bishop's Stortford CM22 6PU on 7 January 2021 (1 page) |
24 September 2020 | Appointment of Mr Dirk Van Breen as a secretary on 17 August 2020 (2 pages) |
24 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
24 September 2020 | Termination of appointment of Theodorus Marinus Petrus Zuijdwijk as a secretary on 17 August 2020 (1 page) |
26 August 2020 | Accounts for a small company made up to 31 December 2019 (18 pages) |
1 October 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
13 August 2019 | Appointment of Mr Theodorus Marinus Petrus Zuijdwijk as a secretary on 1 August 2019 (2 pages) |
13 August 2019 | Termination of appointment of Johan Gusbert Gelderblom as a secretary on 31 July 2019 (1 page) |
28 May 2019 | Accounts for a small company made up to 31 December 2018 (18 pages) |
23 May 2019 | Appointment of Mr Jeroen Mustert as a director on 13 May 2019 (2 pages) |
23 May 2019 | Termination of appointment of Peter De Heer as a director on 13 May 2019 (1 page) |
3 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
31 May 2018 | Accounts for a small company made up to 31 December 2017 (16 pages) |
4 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
4 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
18 August 2017 | Full accounts made up to 31 December 2016 (19 pages) |
18 August 2017 | Full accounts made up to 31 December 2016 (19 pages) |
29 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
29 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
16 May 2016 | Full accounts made up to 31 December 2015 (14 pages) |
16 May 2016 | Full accounts made up to 31 December 2015 (14 pages) |
23 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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15 May 2015 | Full accounts made up to 31 December 2014 (15 pages) |
15 May 2015 | Full accounts made up to 31 December 2014 (15 pages) |
13 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
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29 April 2014 | Full accounts made up to 31 December 2013 (14 pages) |
29 April 2014 | Full accounts made up to 31 December 2013 (14 pages) |
15 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
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15 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
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12 July 2013 | Full accounts made up to 31 December 2012 (15 pages) |
12 July 2013 | Full accounts made up to 31 December 2012 (15 pages) |
14 March 2013 | Registered office address changed from Unit 11 Grange Way Business Park Whitehall Road Industrial Estate Colchester Essex CO2 8HF on 14 March 2013 (1 page) |
14 March 2013 | Registered office address changed from Unit 11 Grange Way Business Park Whitehall Road Industrial Estate Colchester Essex CO2 8HF on 14 March 2013 (1 page) |
6 November 2012 | Auditor's resignation (1 page) |
6 November 2012 | Auditor's resignation (1 page) |
4 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
4 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
2 August 2012 | Full accounts made up to 31 December 2011 (15 pages) |
2 August 2012 | Full accounts made up to 31 December 2011 (15 pages) |
9 May 2012 | Termination of appointment of Mark Malsom as a director (1 page) |
9 May 2012 | Termination of appointment of Mark Malsom as a director (1 page) |
13 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
13 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
13 April 2011 | Full accounts made up to 31 December 2010 (14 pages) |
13 April 2011 | Full accounts made up to 31 December 2010 (14 pages) |
14 October 2010 | Director's details changed for Peter De Heer on 20 September 2010 (2 pages) |
14 October 2010 | Director's details changed for Peter De Heer on 20 September 2010 (2 pages) |
14 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
14 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
14 October 2010 | Director's details changed for Mark Malsom on 20 September 2010 (2 pages) |
14 October 2010 | Director's details changed for Mark Malsom on 20 September 2010 (2 pages) |
4 March 2010 | Full accounts made up to 31 December 2009 (15 pages) |
4 March 2010 | Full accounts made up to 31 December 2009 (15 pages) |
7 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
7 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
16 April 2009 | Full accounts made up to 31 December 2008 (16 pages) |
16 April 2009 | Full accounts made up to 31 December 2008 (16 pages) |
29 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
29 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
3 April 2008 | Full accounts made up to 31 December 2007 (15 pages) |
3 April 2008 | Full accounts made up to 31 December 2007 (15 pages) |
21 September 2007 | Director's particulars changed (1 page) |
21 September 2007 | Director's particulars changed (1 page) |
21 September 2007 | Director's particulars changed (1 page) |
21 September 2007 | Secretary's particulars changed (1 page) |
21 September 2007 | Director's particulars changed (1 page) |
21 September 2007 | Secretary's particulars changed (1 page) |
21 September 2007 | Return made up to 20/09/07; full list of members (2 pages) |
21 September 2007 | Return made up to 20/09/07; full list of members (2 pages) |
20 September 2007 | Full accounts made up to 31 December 2006 (15 pages) |
20 September 2007 | Full accounts made up to 31 December 2006 (15 pages) |
2 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
2 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
21 September 2006 | Full accounts made up to 31 December 2005 (15 pages) |
21 September 2006 | Full accounts made up to 31 December 2005 (15 pages) |
1 March 2006 | New director appointed (2 pages) |
1 March 2006 | New director appointed (2 pages) |
19 October 2005 | Full accounts made up to 31 December 2004 (15 pages) |
19 October 2005 | Full accounts made up to 31 December 2004 (15 pages) |
5 October 2005 | Return made up to 20/09/05; full list of members (2 pages) |
5 October 2005 | Return made up to 20/09/05; full list of members (2 pages) |
11 May 2005 | New director appointed (2 pages) |
11 May 2005 | New director appointed (2 pages) |
11 May 2005 | Director resigned (1 page) |
11 May 2005 | Director resigned (1 page) |
6 October 2004 | Return made up to 20/09/04; full list of members (6 pages) |
6 October 2004 | Return made up to 20/09/04; full list of members (6 pages) |
22 March 2004 | Full accounts made up to 31 December 2003 (15 pages) |
22 March 2004 | Full accounts made up to 31 December 2003 (15 pages) |
28 November 2003 | Return made up to 20/09/03; full list of members (6 pages) |
28 November 2003 | Return made up to 20/09/03; full list of members (6 pages) |
15 October 2003 | Full accounts made up to 31 December 2002 (17 pages) |
15 October 2003 | Full accounts made up to 31 December 2002 (17 pages) |
10 March 2003 | New secretary appointed (2 pages) |
10 March 2003 | Secretary resigned (1 page) |
10 March 2003 | New secretary appointed (2 pages) |
10 March 2003 | Secretary resigned (1 page) |
8 January 2003 | Return made up to 20/09/02; full list of members
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8 January 2003 | Return made up to 20/09/02; full list of members
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27 March 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
27 March 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
10 December 2001 | Director resigned (1 page) |
10 December 2001 | Director resigned (1 page) |
23 October 2001 | Return made up to 20/09/01; full list of members (6 pages) |
23 October 2001 | Return made up to 20/09/01; full list of members (6 pages) |
9 July 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
9 July 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
11 October 2000 | Return made up to 20/09/00; full list of members
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11 October 2000 | Return made up to 20/09/00; full list of members
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21 March 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
21 March 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
25 October 1999 | Ad 20/10/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
25 October 1999 | Ad 20/10/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
29 September 1999 | New secretary appointed (2 pages) |
29 September 1999 | New director appointed (1 page) |
29 September 1999 | Director resigned (1 page) |
29 September 1999 | New director appointed (2 pages) |
29 September 1999 | Director resigned (1 page) |
29 September 1999 | New secretary appointed (2 pages) |
29 September 1999 | Registered office changed on 29/09/99 from: 229 nether street london N3 1NT (1 page) |
29 September 1999 | Secretary resigned (1 page) |
29 September 1999 | Registered office changed on 29/09/99 from: 229 nether street london N3 1NT (1 page) |
29 September 1999 | New director appointed (2 pages) |
29 September 1999 | New director appointed (1 page) |
29 September 1999 | Secretary resigned (1 page) |
20 September 1999 | Incorporation (12 pages) |
20 September 1999 | Incorporation (12 pages) |