| Company Name | H.A.G.O. Action Limited |
|---|---|
| Director | Eunice Huthart |
| Company Status | Active |
| Company Number | 04663610 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2003(21 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Eunice Huthart |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
| Secretary Name | Mark Huthart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
Location
| Registered Address | C/O The Walker Begley Partnership, 207 Knutsford Road Grappenhall Cheshire WA4 2QL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Grappenhall and Thelwall |
| Ward | Lymm North and Thelwall |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Eunice Huthart 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £427,538 |
| Cash | £273,749 |
| Current Liabilities | £123,270 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 29 February |
Returns
| Latest Return | 11 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 February 2025 (10 months from now) |
Filing History
| 19 February 2021 | Confirmation statement made on 11 February 2021 with updates (4 pages) |
|---|---|
| 8 February 2021 | Change of details for Mrs Eunice Huthart as a person with significant control on 4 September 2018 (2 pages) |
| 8 February 2021 | Director's details changed for Eunice Huthart on 4 September 2018 (2 pages) |
| 8 February 2021 | Secretary's details changed for Mark Huthart on 8 February 2021 (1 page) |
| 6 November 2020 | Unaudited abridged accounts made up to 29 February 2020 (8 pages) |
| 17 February 2020 | Confirmation statement made on 11 February 2020 with updates (4 pages) |
| 4 November 2019 | Unaudited abridged accounts made up to 28 February 2019 (8 pages) |
| 13 February 2019 | Confirmation statement made on 11 February 2019 with updates (4 pages) |
| 30 November 2018 | Unaudited abridged accounts made up to 28 February 2018 (8 pages) |
| 12 February 2018 | Confirmation statement made on 11 February 2018 with updates (4 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 28 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 11 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 11 May 2015 | Secretary's details changed for Mark Huthart on 11 May 2015 (1 page) |
| 11 May 2015 | Secretary's details changed for Mark Huthart on 11 May 2015 (1 page) |
| 11 May 2015 | Director's details changed for Eunice Huthart on 11 May 2015 (2 pages) |
| 11 May 2015 | Director's details changed for Eunice Huthart on 11 May 2015 (2 pages) |
| 17 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 11 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 20 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 23 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 16 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 19 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 3 April 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 3 April 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 28 February 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 27 February 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 27 February 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 14 July 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 14 July 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 17 February 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 17 February 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 9 March 2005 | Return made up to 11/02/05; full list of members (6 pages) |
| 9 March 2005 | Return made up to 11/02/05; full list of members (6 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 31 March 2004 | Return made up to 11/02/04; full list of members
|
| 31 March 2004 | Return made up to 11/02/04; full list of members
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| 11 February 2003 | Incorporation (10 pages) |
| 11 February 2003 | Incorporation (10 pages) |