HAGUE SOFTWARE SOLUTIONS LIMITED - NORMANTON


Company Profile Company Filings

Overview

HAGUE SOFTWARE SOLUTIONS LIMITED is a Private Limited Company from NORMANTON UNITED KINGDOM and has the status: Active.
HAGUE SOFTWARE SOLUTIONS LIMITED was incorporated 21 years ago on 28/01/2003 and has the registered number: 04650272. The accounts status is SMALL and accounts are next due on 30/09/2024.

HAGUE SOFTWARE SOLUTIONS LIMITED - NORMANTON

This company is listed in the following categories:
58290 - Other software publishing
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THOMAS HOUSE DON PEDRO AVENUE
NORMANTON
WF6 1TD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SOLCHAR LIMITED (until 28/07/2017)

Confirmation Statements

Last Statement Next Statement Due
28/01/2024 11/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NATHAN THOMAS WAIN Jul 1979 British Director 2017-03-17 CURRENT
MR RICHARD CHARLES MORGAN Jul 1975 British Director 2017-03-17 CURRENT
GRAHAM THOMAS WAIN Nov 1953 British Director 2017-07-28 CURRENT
PETER SOLVE AXELSON May 1957 Swedish Director 2003-01-28 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-01-28 UNTIL 2003-01-28 RESIGNED
MR TONY ROBINSON Feb 1953 British Director 2017-07-28 UNTIL 2019-06-25 RESIGNED
PETER FARLEY Nov 1953 British Director 2003-01-28 UNTIL 2011-06-01 RESIGNED
PETER SOLVE AXELSON May 1957 Swedish Secretary 2008-02-01 UNTIL 2017-03-17 RESIGNED
PETER FARLEY Nov 1953 British Secretary 2003-01-28 UNTIL 2008-02-01 RESIGNED
TERENCE MARTIN LONG Jul 1951 British Director 2004-06-01 UNTIL 2017-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hague Print Media Supplies Ltd 2021-01-01 Normanton   Ownership of shares 75 to 100 percent
Hague Sr Limited 2017-03-17 - 2020-12-31 Normanton   Ownership of shares 75 to 100 percent
Mr Terence Martin Long 2016-04-06 - 2017-03-17 7/1951 Reading   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Solve Axelson 2016-04-06 - 2017-03-17 5/1957 Reading   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROREALM CONSULTANTS LIMITED NORMANTON ENGLAND Dissolved... SMALL 62012 - Business and domestic software development
PRINT SEARCH LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
PSL PRINT MANAGEMENT LTD LONGRIDGE ROAD Active FULL 18129 - Printing n.e.c.
VENTURE BUSINESS FORMS LIMITED ENDERBY UNITED KINGDOM Active SMALL 46180 - Agents specialized in the sale of other particular products
TRIFORM LIMITED SUTTON COLDFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
OLANDALE LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CUSTOM FORMS LIMITED HINCKLEY Dissolved... SMALL 46900 - Non-specialised wholesale trade
HAGUE PRINT MEDIA SUPPLIES LIMITED NORMANTON Active GROUP 68209 - Other letting and operating of own or leased real estate
TRIFORM HOLDINGS LIMITED NORMANTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WSF LEGACY LIMITED SUTTON COLDFIELD Dissolved... SMALL 18129 - Printing n.e.c.
NATHRIS LIMITED WETHERBY Active TOTAL EXEMPTION FULL 55900 - Other accommodation
CHIWAWA RECORDS LTD. READING Dissolved... TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
PREMIER SOFTWARE TECHNOLOGY LIMITED WOKINGHAM Dissolved... DORMANT 62012 - Business and domestic software development
HAGUE SOFTWARE LTD NORMANTON Active DORMANT 82990 - Other business support service activities n.e.c.
MC2 CREATIVE CONSULTANCY LTD NORMANTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
OLANDALE SOFTWARE LIMITED HURST Dissolved... SMALL 62012 - Business and domestic software development
WOODFORD VALE LIMITED HINCKLEY Dissolved... SMALL 70100 - Activities of head offices
WOODFORD BROOK LIMITED HINCKLEY ENGLAND Dissolved... SMALL 46760 - Wholesale of other intermediate products
HAGUE AUSTRALIA HOLDINGS LIMITED NORMANTON UNITED KINGDOM Dissolved... SMALL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Solchar Limited - Abbreviated accounts 16.1 2016-08-25 31-05-2016 £27,186 Cash £370 equity
Solchar Limited - Limited company - abbreviated - 11.6 2015-10-17 31-05-2015 £4,264 Cash £25,422 equity
Solchar Limited - Limited company - abbreviated - 11.0.0 2015-02-07 31-05-2014 £24,772 Cash £5,125 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAGUE COMPUTER SUPPLIES LIMITED NORMANTON Active FULL 62020 - Information technology consultancy activities
MARU INTERNATIONAL LIMITED NORMANTON ENGLAND Active DORMANT 49410 - Freight transport by road
HAGUE PRINT MEDIA SUPPLIES LIMITED NORMANTON Active GROUP 68209 - Other letting and operating of own or leased real estate
EUREKA DISPLAY LIMITED WAKEFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 31010 - Manufacture of office and shop furniture
FORMER TRANSMISSION LIMITED NORMANTON ENGLAND Active MICRO ENTITY 64202 - Activities of production holding companies
HAGUE SOFTWARE LTD NORMANTON Active DORMANT 82990 - Other business support service activities n.e.c.
LEMAN INTERNATIONAL TRANSPORT LIMITED NORMANTON ENGLAND Active FULL 49410 - Freight transport by road
HAGUE SR LIMITED NORMANTON UNITED KINGDOM Active SMALL 74990 - Non-trading company
MARU LOGISTICS LIMITED NORMANTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.