About

Registered Number: 01177365
Date of Incorporation: 15/07/1974 (45 years and 6 months ago)
Company Status: Active
Registered Address: 7 Roebuck Road, Hainault, Essex, IG6 3JH

 

Hagon Products Ltd was setup in 1974, it has a status of "Active". There are 4 directors listed as Hagon, Alfred Joseph, Hagon, Jean Elizabeth, Hagon, Martin Peter, Stripling, Derek David for this business at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAGON, Alfred Joseph N/A - 1
HAGON, Jean Elizabeth N/A - 1
STRIPLING, Derek David 01 November 2002 31 October 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin Peter Hagon/
1961-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 04 July 2019
CS01 - N/A 02 May 2019
AA - Annual Accounts 26 July 2018
CS01 - N/A 18 April 2018
AA - Annual Accounts 02 August 2017
CS01 - N/A 15 June 2017
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 26 June 2013
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 05 April 2012
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 05 April 2011
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
363a - Annual Return 24 June 2009
AA - Annual Accounts 20 May 2009
288b - Notice of resignation of directors or secretaries 23 April 2009
AA - Annual Accounts 02 July 2008
363a - Annual Return 25 June 2008
AA - Annual Accounts 15 August 2007
363a - Annual Return 09 July 2007
AA - Annual Accounts 13 June 2006
363s - Annual Return 06 June 2006
363s - Annual Return 10 June 2005
RESOLUTIONS - N/A 29 April 2005
RESOLUTIONS - N/A 29 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 2005
AA - Annual Accounts 10 March 2005
RESOLUTIONS - N/A 02 July 2004
RESOLUTIONS - N/A 02 July 2004
RESOLUTIONS - N/A 02 July 2004
363s - Annual Return 20 May 2004
AA - Annual Accounts 17 May 2004
AA - Annual Accounts 27 August 2003
363s - Annual Return 09 June 2003
288a - Notice of appointment of directors or secretaries 14 January 2003
AA - Annual Accounts 01 August 2002
363s - Annual Return 23 July 2002
AA - Annual Accounts 21 September 2001
363s - Annual Return 06 July 2001
AA - Annual Accounts 31 July 2000
363s - Annual Return 31 July 2000
395 - Particulars of a mortgage or charge 25 February 2000
AA - Annual Accounts 21 July 1999
363s - Annual Return 21 July 1999
AA - Annual Accounts 03 August 1998
363s - Annual Return 23 July 1998
AA - Annual Accounts 07 July 1997
363s - Annual Return 07 July 1997
363s - Annual Return 27 June 1996
AA - Annual Accounts 09 May 1996
CERTNM - Change of name certificate 13 February 1996
288 - N/A 13 December 1995
287 - Change in situation or address of Registered Office 13 December 1995
363s - Annual Return 05 July 1995
395 - Particulars of a mortgage or charge 13 June 1995
AA - Annual Accounts 26 January 1995
363s - Annual Return 05 October 1994
AA - Annual Accounts 03 October 1994
363s - Annual Return 12 September 1993
AA - Annual Accounts 26 May 1993
363s - Annual Return 27 August 1992
AA - Annual Accounts 25 February 1992
AA - Annual Accounts 13 June 1991
363b - Annual Return 13 June 1991
AA - Annual Accounts 18 October 1990
363 - Annual Return 18 October 1990
363 - Annual Return 05 July 1989
AA - Annual Accounts 04 July 1989
363 - Annual Return 06 January 1989
AA - Annual Accounts 06 January 1989
287 - Change in situation or address of Registered Office 06 January 1989
AA - Annual Accounts 03 December 1987
363 - Annual Return 03 December 1987
363 - Annual Return 28 May 1987
AA - Annual Accounts 26 June 1986
AA - Annual Accounts 26 June 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage 24 February 2000 Outstanding

N/A

Legal mortgage 31 May 1995 Outstanding

N/A

Mortgage 01 June 1978 Outstanding

N/A

Legal mortgage 08 February 1977 Outstanding

N/A

Legal mortgage 08 February 1977 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.