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VAN Hage & Company (Holdings) Limited

Adresa
1 Chaplins Cottages
Amwell Hill Great Amwell
Ware
SG12 9RF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company Register Address C/O Roberts & Co Ltd, 2 Tower House
Hoddesdon
EN11 8UR
Company No. 00618483 Show on Companies House
Accountssmall
last accounts made up to 31. červenec 2021
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • VAN Hage & Company Limited | VAN Hage's Nurseries & Garden Centre
  • VAN Hage & Company Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Intertrust N.V. Status: Active Notified: 06/04/2016 Companies House Number: N/A Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    Charnley, Maria Clazina London Status: Active Notified: 17/07/1991 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, Christopher David Hatfield Broad Oak, Bishops Stortford, Hertfordshire Status: Active Notified: 17/07/1991 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Van Hage, Clazina Linda Hoddesdon, England Status: Active Notified: 22/12/2022 Date of Birth: 04/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Van Hage, Jacqueline Elizabeth Hoddesdon, England Status: Active Notified: 05/08/2020 Date of Birth: 07/1964 Occupation: Warehouse Manager Role: Director Country of Residence: England Nationality: British
    Van Hage, John Cornelius Hoddesdon, England Status: Active Notified: 05/08/2020 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Van Hage, William Peter Hoddesdon, England Status: Active Notified: 22/12/2022 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Van Stroud, Jennifer Ann Hoddesdon, England Status: Active Notified: 05/08/2020 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB VAN Hage & Company (Bragbury END) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01264692 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB VAN Hage & Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/11/2022 Companies House Number: 03071469 Nature of Control
  • Ownership of shares - 75% or more

  • Branch VAT Numbers (1)

    gb-flag Chaplin Bros (Waltham Cross) LTDGreat Amwell, Amwellbury Nurseries, Ware, Herts, SG12 9RP