# Van Hage & Company (Holdings) Limited

## Details

- **Company number:** [00618483](https://find-and-update.company-information.service.gov.uk/company/00618483)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jan 1959
- **Registered office:** C/O ROBERTS & CO LTD, 2 TOWER HOUSE, TOWER CENTRE, HODDESDON, EN11 8UR
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Van Hage & Company Limited (until 24 Nov 1995)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARNLEY, Maria Clazina | director | - |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Intertrust N.V. | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 15 Nov 2022 |
| Spread Trustee Company Ltd | ownership-of-shares-75-to-100-percent | 15 Nov 2022 | 24 Oct 2025 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £22,240,148 | £430,516 | 7 |
| 31 Dec 2024 | £22,621,175 | £536,916 | 7 |
| 31 Dec 2023 | £22,501,836 | £762,435 | 5 |
| 31 Dec 2022 | £20,507,989 | £508,429 | 7 |