OpenCompanies

Hagan Arts Limited

Company number
12580423
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
30 Apr 2020
Nature of business
Archives activities
Corporate group
Wessex Investments International Ltd (2 companies)

Registered office

120 High Road
London
N2 9ED

Previous names

  • Hagan Acquisitions Ltd (until 24 Jun 2020)
  • Hagan Arts Collection Limited (until 30 Dec 2021)
  • Hagan Arts Collection Ltd (until 28 Apr 2021)
  • HFF Nature Productions Ltd (until 13 Oct 2021)
  • Nummus Acquisitions Ltd (until 19 Feb 2021)

Officers

NameRoleAppointedResigned
MCGEE, Brooke, Mrs. Director 28 Dec 2021
HAGAN, Emily Wheeler Director 27 Dec 2021
HAGAN, Chadwick S. Director 1 Oct 2021
WESSEX INVESTMENTS (LONDON) LTD Corporate-Director 27 Dec 2021 1 Apr 2024
HAGAN FAMILY (LONDON) LTD Corporate-Director 8 Jan 2021 1 Oct 2021
HAGAN, Chadwick Director 30 Apr 2020 8 Jan 2021

Control

NameNature of controlNotifiedCeased
Wessex Investments International Ltd Ownership Of Shares 75 To 100 Percent 24 Mar 2024
Wessex Investments (London) Ltd Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
29 Dec 2021 1 Apr 2024
Rowrow Family Trust Ownership Of Shares 75 To 100 Percent 28 Dec 2021 29 Sep 2022
Nummus Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
1 Oct 2021 28 Dec 2021
Mr Chadwick Hagan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Apr 2020 8 Jan 2021

Accounts

Year ended Net assets Cash Employees
31 Oct 2024 £122,250 - 3
31 Oct 2023 Dormant £150,000 £150,000 -
31 Oct 2022 Dormant £150,000 £150,000 -
31 Oct 2021 Dormant £50,000 £50,000 -

Connections

Owned by

Hagan Arts Limited → Wessex Investments International Ltd

Companies at the same address

Data