HAGELIN FLV (UK) LTD

Key Data

Status

Active

Company No.

03196160

Incorporation date

09/05/1996

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2022)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

05/06/2025

Register(s) moved to registered office address 1 Duddery Hill Haverhill Suffolk CB9 8LG

View PDF (1 pages)

23/05/2025

Confirmation statement made on 2025-05-09 with updates

View PDF (4 pages)

29/01/2025

Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

View PDF (1 pages)

29/01/2025

Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

View PDF (1 pages)

27/12/2024

Resolutions

View PDF (1 pages)

18/12/2024

Statement of capital following an allotment of shares on 2024-12-18

View PDF (3 pages)

17/12/2024

Cessation of Savoury Flavours (Holdings) Ltd as a person with significant control on 2024-12-17

View PDF (1 pages)

17/12/2024

Notification of International Flavors & Fragrances Inc. as a person with significant control on 2024-12-17

View PDF (2 pages)

20/11/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

20/11/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

20/11/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

16/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

13/05/2024

Termination of appointment of Broughton Secretaries Limited as a secretary on 2024-05-13

View PDF (1 pages)

12/09/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

26/05/2023

Termination of appointment of Keith John Hammond as a director on 2023-05-26

View PDF (1 pages)

17/05/2023

Change of details for Savoury Flavours Holdings Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

10/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

09/11/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BROUGHTON SECRETARIES LIMITED	Corporate Secretary	19/01/2022 - 13/05/2024	421
Olive, Susanne Jane	Director	30/06/2022 - Present	20
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/05/1996 - 08/05/1996	99600
Morgan, Margaret Jean	Director	08/05/1996 - 17/07/2007	2
Towler, Markham John	Director	17/07/2007 - 03/01/2012	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About HAGELIN FLV (UK) LTD

HAGELIN FLV (UK) LTD is an(a) Active company incorporated on 09/05/1996 with the registered office located at 1 Duddery Hill, Haverhill, Suffolk CB9 8LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAGELIN FLV (UK) LTD?

HAGELIN FLV (UK) LTD is currently Active. It was registered on 09/05/1996 .

Where is HAGELIN FLV (UK) LTD located?

HAGELIN FLV (UK) LTD is registered at 1 Duddery Hill, Haverhill, Suffolk CB9 8LG.

What does HAGELIN FLV (UK) LTD do?

HAGELIN FLV (UK) LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HAGELIN FLV (UK) LTD?

The latest filing was on 06/10/2025: Full accounts made up to 2024-12-31.