Company NameJ C Hague Limited
DirectorsYvonne Hague and Jonathan Charles Hague
Company StatusActive
Company NumberSC461981
CategoryPrivate Limited Company
Incorporation Date21 October 2013(10 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NameMrs Yvonne Hague
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address46 Court Street
Dundee
DD3 7QT
Scotland
Director NameMr Jonathan Charles Hague
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2013(1 week, 4 days after company formation)
Appointment Duration10 years, 5 months
RoleMarine Pilot
Country of ResidenceUnited Kingdom
Correspondence Address46 Court Street
Dundee
DD3 7QT
Scotland

Location

Registered Address46 Court Street
Dundee
DD3 7QT
Scotland
ConstituencyDundee West
WardMaryfield
Address MatchesOver 10 other UK companies use this postal address

Shareholders

51 at £1Jonathan Charles Hague
51.00%
Ordinary
49 at £1Yvonne Hague
49.00%
Ordinary

Financials

Year2014
Net Worth£39,138
Cash£48,471
Current Liabilities£13,908

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return21 October 2023 (5 months, 1 week ago)
Next Return Due4 November 2024 (7 months, 1 week from now)

Filing History

11 December 2023Micro company accounts made up to 31 March 2023 (2 pages)
23 October 2023Confirmation statement made on 21 October 2023 with no updates (3 pages)
16 December 2022Micro company accounts made up to 31 March 2022 (2 pages)
24 October 2022Confirmation statement made on 21 October 2022 with no updates (3 pages)
6 December 2021Micro company accounts made up to 31 March 2021 (2 pages)
21 October 2021Confirmation statement made on 21 October 2021 with no updates (3 pages)
9 December 2020Micro company accounts made up to 31 March 2020 (2 pages)
7 December 2020Change of details for Mr Jonathan Charles Hague as a person with significant control on 3 December 2020 (2 pages)
7 December 2020Change of details for Mrs Yvonne Hague as a person with significant control on 3 December 2020 (2 pages)
7 December 2020Director's details changed for Mr Jonathan Charles Hague on 3 December 2020 (2 pages)
7 December 2020Director's details changed for Mrs Yvonne Hague on 3 December 2020 (2 pages)
21 October 2020Confirmation statement made on 21 October 2020 with no updates (3 pages)
11 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
23 October 2019Confirmation statement made on 21 October 2019 with no updates (3 pages)
6 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
1 November 2018Confirmation statement made on 21 October 2018 with no updates (3 pages)
25 October 2017Notification of Yvonne Hague as a person with significant control on 6 April 2016 (2 pages)
25 October 2017Confirmation statement made on 21 October 2017 with no updates (3 pages)
25 October 2017Notification of Yvonne Hague as a person with significant control on 6 April 2016 (2 pages)
25 October 2017Confirmation statement made on 21 October 2017 with no updates (3 pages)
17 October 2017Micro company accounts made up to 31 March 2017 (2 pages)
17 October 2017Micro company accounts made up to 31 March 2017 (2 pages)
29 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 October 2016Confirmation statement made on 21 October 2016 with updates (5 pages)
21 October 2016Confirmation statement made on 21 October 2016 with updates (5 pages)
22 October 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
(3 pages)
22 October 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
(3 pages)
14 July 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 July 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 October 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
(3 pages)
30 October 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
(3 pages)
1 November 2013Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
1 November 2013Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
1 November 2013Appointment of Mr Jonathan Charles Hague as a director (2 pages)
1 November 2013Appointment of Mr Jonathan Charles Hague as a director (2 pages)
21 October 2013Incorporation
Statement of capital on 2013-10-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
21 October 2013Incorporation
Statement of capital on 2013-10-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
21 October 2013Incorporation
Statement of capital on 2013-10-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)