HAGEDORN LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
HAGEDORN LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
HAGEDORN LIMITED was incorporated 18 years ago on 02/06/2005 and has the registered number: 05469870. The accounts status is MICRO ENTITY.
HAGEDORN LIMITED was incorporated 18 years ago on 02/06/2005 and has the registered number: 05469870. The accounts status is MICRO ENTITY.
HAGEDORN LIMITED - CARDIFF
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
4385
05469870: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/06/2021 | 16/06/2022 |
Map
4385
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PROF DR PAUL WILLIAMS | Jun 1951 | British | Director | 2021-01-01 | CURRENT |
| GO AHEAD SERVICE LIMITED | Corporate Secretary | 2019-07-03 UNTIL 2019-09-23 | RESIGNED | ||
| GO AHEAD SERVICE LIMITED | Corporate Secretary | 2020-02-04 UNTIL 2022-06-10 | RESIGNED | ||
| DR. SEITZ & KOLLEGEN SECRETARIES LTD | Corporate Secretary | 2006-10-27 UNTIL 2019-07-03 | RESIGNED | ||
| DR. SEITZ & KOLLEGEN LTD. | Corporate Secretary | 2019-09-16 UNTIL 2020-01-31 | RESIGNED | ||
| REGINA KLIMIENE | Oct 1958 | Lithuanian | Director | 2017-07-10 UNTIL 2017-10-10 | RESIGNED |
| B & B SECRETARIES LIMITED | Corporate Secretary | 2006-01-13 UNTIL 2006-10-27 | RESIGNED | ||
| BERNHARD HAGEDORN | Jun 1945 | German | Director | 2005-06-02 UNTIL 2017-07-10 | RESIGNED |
| RENE DE LA PORTE | Jan 1959 | German | Secretary | 2005-06-02 UNTIL 2006-01-13 | RESIGNED |
| MICHAEL DOEGE | Nov 1970 | German | Director | 2017-10-10 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Paul Williams | 2019-06-01 | 5/1951 | Kington Herefordshire | Significant influence or control |
| Ralf Empl | 2018-06-01 - 2019-06-01 | 5/1968 | Reading Berkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - HAGEDORN LIMITED | 2021-10-01 | 31-12-2020 | £1,000 equity |
| Micro-entity Accounts - HAGEDORN LIMITED | 2021-01-01 | 31-12-2019 | £1,000 equity |
| Micro-entity Accounts - HAGEDORN LIMITED | 2019-09-17 | 31-12-2018 | £1,000 equity |
| Micro-entity Accounts - HAGEDORN LIMITED | 2018-10-02 | 31-12-2017 | £1,000 equity |
| Micro-entity Accounts - HAGEDORN LIMITED | 2017-10-03 | 31-12-2016 | €1,000 equity |
| Micro-entity Accounts - HAGEDORN LIMITED | 2016-09-22 | 31-12-2015 | €1,000 equity |
| Dormant Company Accounts - HAGEDORN LIMITED | 2015-09-29 | 31-12-2014 | €1,000 Cash €1,000 equity |
| Dormant Company Accounts - HAGEDORN LIMITED | 2014-09-30 | 31-12-2013 | €1,000 Cash €1,000 equity |