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Companies House/Normanton/Company profile

HAGUE SOFTWARE SOLUTIONS LIMITED

Active
04650272·incorporated 2003-01-28

HAGUE SOFTWARE SOLUTIONS LIMITED is an active UK private limited company, incorporated on 28 January 2003 at Companies House (number 04650272; OpenRegistry canonical ID GB-04650272-hague-software-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 969 active companies registered in Normanton (postcode WF6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-01-28
Registered Address
THOMAS HOUSE DON PEDRO AVENUE, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WF6 1TD, UNITED KINGDOM
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

HAGUE SOFTWARE SOLUTIONS LIMITED has 1 person with significant control on file:

  • Hague Print Media Supplies Ltd (United Kingdom reg. 02984490). Notified 2021-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Hague Sr Limited (England reg. 09826898). Notified 2017-03-17. Ceased 2020-12-31.
    • Owns 75% or more of shares
  • Mr Terence Martin Long born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2017-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Solve Axelson born 1957 resident in England, Swedish national. Notified 2016-04-06. Ceased 2017-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HAGUE SOFTWARE SOLUTIONS LIMITED has previously traded as:

  • SOLCHAR LIMITED (until 2017-07-28)

Similar UK companies

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