Hague And London Oil Plc

Company details

Type

Public Limited Company

Incorporated

1999-06-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2019-12-31 · GROUP

Next accounts due

2021-12-31 1634 days overdue

Confirmation statement

last made up 2021-09-05 · next due 2022-09-191372 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Valand, Rasik · Director appointed 2018-12-31
• Small, Matthew George · Secretary appointed 2018-02-06
• Cochran, Andrew Liam · Director appointed 2014-10-31
• Phelps, William Clark · Director appointed 2014-10-31
• Marshall, Brian Arthur · Secretary appointed 2008-08-14 resigned 2017-12-14
• Butler, Malcolm, Dr · Director appointed 2012-06-26 resigned 2016-05-26
• Yeo, Andrew Robert · Director appointed 2010-10-21 resigned 2015-01-12
• Patrick, John Alexander · Director appointed 2013-02-06 resigned 2014-12-19
• Dekker, Frederik Ernst · Director appointed 1999-06-22 resigned 2012-11-23
• Bramhill, David Roger · Director appointed 2008-08-14 resigned 2012-05-21
• Heeley, Timothy Mark · Director appointed 2009-05-18 resigned 2010-12-02
• Dekker, Janet Andrea · Director appointed 1999-06-22 resigned 2009-09-15
• Racher, David · Director appointed 2008-08-14 resigned 2009-04-16
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-06-22 resigned 1999-06-22

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2018-07-03

Recent filings (15)

• 2026-05-20 Gazette dissolved liquidation (paper) GAZ2 Gazette
• 2026-02-20 Liquidation voluntary creditors return of final meeting (paper) LIQ14 Insolvency
• 2025-02-18 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2024-02-20 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2023-01-04 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2022-12-18 Liquidation in administration move to creditors voluntary liquidation (paper) AM22 Insolvency
• 2022-07-26 Liquidation in administration progress report (paper) AM10 Insolvency
• 2022-03-08 Liquidation administration notice deemed approval of proposals (paper) AM06 Insolvency
• 2022-03-02 Liquidation in administration proposals (paper) AM03 Insolvency
• 2022-02-15 Liquidation in administration proposals (paper) AM03 Insolvency
• 2022-02-08 Liquidation in administration statement of affairs with form attached (paper) AM02 Insolvency
• 2022-01-08 Liquidation in administration appointment of administrator (paper) AM01 Insolvency
• 2022-01-04 Change registered office address company with date old address new address (paper) AD01 Address
• 2021-09-08 Change sail address company with old address new address AD02 Address
• 2021-09-07 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.