About

Registered Number: 01177365
Date of Incorporation: 15/07/1974 (46 years and 7 months ago)
Company Status: Active
Registered Address: 7 Roebuck Road, Hainault, Essex, IG6 3JH

 

Founded in 1974, Hagon Products Ltd have registered office in Essex, it has a status of "Active". This company has 4 directors listed.

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
HAGON, Martin Peter 01 November 1995 - 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 11 June 2020
CS01 - N/A 30 April 2020
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.