Ron Hague Limited

Company Name	Ron Hague Limited
Company Status	Active
Company Number	01614931
Category	Private Limited Company
Incorporation Date	18 February 1982(42 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mrs Andrea Simpson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 February 1993(10 years, 11 months after company formation)
Appointment Duration	31 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	3 Hird Street Shipley West Yorkshire BD17 7ED

Director Name	Mr Christopher David Simpson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 February 1993(10 years, 11 months after company formation)
Appointment Duration	31 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Hird Street Shipley West Yorkshire BD17 7ED

Secretary Name	Mrs Andrea Simpson
Nationality	British
Status	Current
Appointed	01 February 1993(10 years, 11 months after company formation)
Appointment Duration	31 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	3 Hird Street Shipley West Yorkshire BD17 7ED

Director Name	Mr Stephen Rojko
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(39 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Sales Director
Country of Residence	England
Correspondence Address	3 Hird Street Shipley West Yorkshire BD17 7ED

Director Name	Mr James William Simpson
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(39 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Hird Street Shipley West Yorkshire BD17 7ED

Director Name	Mrs Veronica Hague
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(10 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 February 1993)
Role	Clerical Assistant
Correspondence Address	Lonarch Cottage 100 Leeds Road Harrogate North Yorkshire HG2 8HB

Director Name	Mr William Ronald Hague
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(10 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 February 1993)
Role	Engineer
Correspondence Address	Lonarch Cottage 100 Leeds Road Harrogate North Yorkshire HG2 8HB

Secretary Name	Mrs Veronica Hague
Nationality	British
Status	Resigned
Appointed	23 April 1992(10 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 February 1993)
Role	Company Director
Correspondence Address	Lonarch Cottage 100 Leeds Road Harrogate North Yorkshire HG2 8HB

Director Name	Mr Keith Pennington
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(10 years, 11 months after company formation)
Appointment Duration	15 years, 5 months (resigned 30 June 2008)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	The Barn Ryecroft Harden Bingley West Yorkshire BD16 1DH

Director Name	Mr Simon Richard Howell
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(30 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hird Street Shipley West Yorkshire BD17 7ED

Contact

Website	hague.co.uk
Email address	[email protected]
Telephone	01274 532727
Telephone region	Bradford

Location

Registered Address	3 Hird Street Shipley West Yorkshire BD17 7ED
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Shareholders

25 at £1	Mr Christopher David Simpson 25.00% Ordinary
25 at £1	Mr Keith Pennington 25.00% Ordinary
25 at £1	Mrs Andrea Simpson 25.00% Ordinary
25 at £1	Valerie Pennington 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,719,691
Cash	£1,358,522
Current Liabilities	£425,322

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (5 days from now)

Filing History

26 May 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
16 March 2023	Accounts for a small company made up to 30 June 2022 (10 pages)
9 May 2022	Confirmation statement made on 23 April 2022 with updates (4 pages)
11 April 2022	Notification of Fingreen Holdings Limited as a person with significant control on 16 February 2022 (2 pages)
11 April 2022	Cessation of Rhl Holdings Limited as a person with significant control on 16 February 2022 (1 page)
28 January 2022	Accounts for a small company made up to 30 June 2021 (10 pages)
12 July 2021	Appointment of Mr James William Simpson as a director on 1 July 2021 (2 pages)
12 July 2021	Appointment of Mr Stephen Rojko as a director on 1 July 2021 (2 pages)
27 May 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
30 November 2020	Total exemption full accounts made up to 30 June 2020 (12 pages)
30 April 2020	Notification of Rhl Holdings Limited as a person with significant control on 30 June 2017 (2 pages)
30 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
30 April 2020	Withdrawal of a person with significant control statement on 30 April 2020 (2 pages)
17 January 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
3 May 2019	Confirmation statement made on 23 April 2019 with updates (4 pages)
13 February 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
4 May 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
6 April 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
5 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
14 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
14 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
6 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (4 pages)
6 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (4 pages)
10 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
10 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
23 September 2015	Termination of appointment of Simon Richard Howell as a director on 3 August 2015 (1 page)
23 September 2015	Termination of appointment of Simon Richard Howell as a director on 3 August 2015 (1 page)
23 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (4 pages)
23 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (4 pages)
18 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
18 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
20 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (4 pages)
20 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (4 pages)
19 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
19 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
13 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
11 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
11 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
9 January 2013	Appointment of Mr Simon Richard Howell as a director (2 pages)
9 January 2013	Appointment of Mr Simon Richard Howell as a director (2 pages)
24 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
24 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
26 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
26 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
10 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
10 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
11 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
11 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
23 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
29 October 2009	Secretary's details changed for Andrea Simpson on 29 October 2009 (1 page)
29 October 2009	Director's details changed for Christopher David Simpson on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Christopher David Simpson on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Andrea Simpson on 29 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Andrea Simpson on 29 October 2009 (1 page)
29 October 2009	Director's details changed for Andrea Simpson on 29 October 2009 (2 pages)
10 July 2009	Return made up to 23/04/09; full list of members (4 pages)
10 July 2009	Return made up to 23/04/09; full list of members (4 pages)
9 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
9 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
11 September 2008	Appointment terminated director keith pennington (1 page)
11 September 2008	Appointment terminated director keith pennington (1 page)
28 April 2008	Return made up to 23/04/08; full list of members (4 pages)
28 April 2008	Return made up to 23/04/08; full list of members (4 pages)
14 March 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
14 March 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
29 June 2007	Return made up to 23/04/07; full list of members (3 pages)
29 June 2007	Return made up to 23/04/07; full list of members (3 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
1 June 2006	Return made up to 23/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 June 2006	Return made up to 23/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 April 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
20 April 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
15 July 2005	Return made up to 23/04/05; full list of members (8 pages)
15 July 2005	Location of register of members (1 page)
15 July 2005	Location of register of members (1 page)
15 July 2005	Return made up to 23/04/05; full list of members (8 pages)
18 November 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
18 November 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
17 May 2004	Return made up to 23/04/04; full list of members (8 pages)
17 May 2004	Return made up to 23/04/04; full list of members (8 pages)
12 February 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
12 February 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
14 May 2003	Return made up to 23/04/03; full list of members (8 pages)
14 May 2003	Return made up to 23/04/03; full list of members (8 pages)
7 November 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
7 November 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
27 May 2002	Return made up to 23/04/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 May 2002	Return made up to 23/04/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 March 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
20 March 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
25 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
25 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 2001	Return made up to 23/04/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 May 2001	Return made up to 23/04/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
23 May 2000	Return made up to 23/04/00; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
23 May 2000	Return made up to 23/04/00; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
25 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
25 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
26 May 1999	Return made up to 23/04/99; full list of members (6 pages)
26 May 1999	Return made up to 23/04/99; full list of members (6 pages)
25 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
25 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
27 May 1998	Return made up to 23/04/98; no change of members (4 pages)
27 May 1998	Return made up to 23/04/98; no change of members (4 pages)
11 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
11 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
7 May 1997	Return made up to 23/04/97; no change of members (4 pages)
7 May 1997	Return made up to 23/04/97; no change of members (4 pages)
17 March 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
17 March 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
12 June 1996	Return made up to 23/04/96; full list of members (6 pages)
12 June 1996	Return made up to 23/04/96; full list of members (6 pages)
2 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
2 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
31 August 1995	Director's particulars changed (2 pages)
31 August 1995	Director's particulars changed (2 pages)
22 May 1995	Return made up to 23/04/95; no change of members (4 pages)
22 May 1995	Return made up to 23/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Ron Hague Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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