VAN HAGE & COMPANY (HOLDINGS) LIMITED

Company summary

Company number: 00618483
Status: ACTIVE
Incorporated / age: 8 January 195967 years
Registered office: C/O Roberts & Co Ltd, 2 Tower House, Tower Centre, Hoddesdon, EN11 8UR, England
Accounts due: 30 September 2026
Confirmation statement due: 27 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 04:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Roberts & Co Ltd, 2 Tower House, Tower Centre, Hoddesdon, EN11 8UR, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
VAN HAGE & COMPANY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

VAN HAGE & COMPANY (HOLDINGS) LIMITED

Company summary

Company number: 00618483
Status: ACTIVE
Incorporated / age: 8 January 195967 years
Registered office: C/O Roberts & Co Ltd, 2 Tower House, Tower Centre, Hoddesdon, EN11 8UR, England
Accounts due: 30 September 2026
Confirmation statement due: 27 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 04:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Roberts & Co Ltd, 2 Tower House, Tower Centre, Hoddesdon, EN11 8UR, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
VAN HAGE & COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHARNLEY, Maria Clazina ACTIVE	Director			United Kingdom	July 1955	00618483 - Companies House Default Address, Cardiff, CF14 8LH
ROBERTS, Christopher David ACTIVE	Director			England	February 1958	Cedar House, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7HQ
VAN HAGE, Clazina Linda ACTIVE	Director	22 Dec 2022		England	April 1957	C/O Roberts & Co Ltd, 2 Tower House, Tower Centre, Hoddesdon, EN11 8UR, England
VAN HAGE, Jacqueline Elizabeth ACTIVE	Director	05 Aug 2020		England	July 1964	C/O Roberts & Co Ltd, 2 Tower House, Tower Centre, Hoddesdon, EN11 8UR, England
VAN HAGE, Jennifer Ann ACTIVE	Director	05 Aug 2020		England	March 1958	C/O Roberts & Co Ltd, 2 Tower House, Tower Centre, Hoddesdon, EN11 8UR, England
VAN HAGE, John Cornelius ACTIVE	Director	05 Aug 2020		England	July 1965	C/O Roberts & Co Ltd, 2 Tower House, Tower Centre, Hoddesdon, EN11 8UR, England
OGILVIE, David John RESIGNED	Secretary	01 May 1995	18 May 2015			43 Elmbrook Drive, Thorley, Bishops Stortford, Hertfordshire, CM23 4JB
VAN HAGE, Theodora Christina Maria RESIGNED	Secretary		01 May 1995			Amwell Grove Cautherley Lane, Great Amwell, Ware, Herts, SG12 9SP
OGILVIE, David John RESIGNED	Director	01 May 1995	18 May 2015	United Kingdom	March 1957	43 Elmbrook Drive, Thorley, Bishops Stortford, Hertfordshire, CM23 4JB
ROBERTS, Clazina Linda RESIGNED	Director		24 Nov 1995		April 1957	The Forge High Street, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7HG
ROBERTS, David Tudor RESIGNED	Director	01 Aug 1998	31 Oct 2004	Northern Ireland	April 1943	97 Maryville Park, Belfast, BT9 6LQ
VAN HAGE, Jacqueline Elizabeth RESIGNED	Director		31 Jul 1995	England	July 1964	1 Chaplins Cottages, Great Amwell, Ware, Hertfordshire, SG12 9RF
VAN HAGE, Jennifer Ann RESIGNED	Director		24 Nov 1995		March 1958	25 Rokesly Avenue, Crouch End, London, N8 8NS
VAN HAGE, John Cornelius RESIGNED	Director		17 Dec 1994	England	July 1965	Amwellbury Lodge Amwell Hill, Great Amwell, Ware, Herts, SG12 9SP
VAN HAGE, Theodora Christina Maria RESIGNED	Director		19 Dec 2005		July 1928	Amwell Grove Cautherley Lane, Great Amwell, Ware, Herts, SG12 9SP
VAN HAGE, William Peter RESIGNED	Director	22 Dec 2022	15 Dec 2024	England	September 1960	C/O Roberts & Co Ltd, 2 Tower House, Tower Centre, Hoddesdon, EN11 8UR, England
VAN HAGE, William Peter, Director RESIGNED	Director	01 Aug 1991	24 Nov 1995		September 1960	Amwell Grove Cautherly Lane, Great Amwell, Ware, Hertfordshire, SG12 9SP

CHARNLEY, Maria Clazina ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 00618483 - Companies House Default Address, Cardiff, CF14 8LH

ROBERTS, Christopher David ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: February 1958
Address: Cedar House, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7HQ

VAN HAGE, Clazina Linda ACTIVE
Role: Director
Appointed on: 22 Dec 2022
Country of Residence: England
Date of birth: April 1957
Address: C/O Roberts & Co Ltd, 2 Tower House, Tower Centre, Hoddesdon, EN11 8UR, England

VAN HAGE, Jacqueline Elizabeth ACTIVE
Role: Director
Appointed on: 05 Aug 2020
Country of Residence: England
Date of birth: July 1964
Address: C/O Roberts & Co Ltd, 2 Tower House, Tower Centre, Hoddesdon, EN11 8UR, England

VAN HAGE, Jennifer Ann ACTIVE
Role: Director
Appointed on: 05 Aug 2020
Country of Residence: England
Date of birth: March 1958
Address: C/O Roberts & Co Ltd, 2 Tower House, Tower Centre, Hoddesdon, EN11 8UR, England

VAN HAGE, John Cornelius ACTIVE
Role: Director
Appointed on: 05 Aug 2020
Country of Residence: England
Date of birth: July 1965
Address: C/O Roberts & Co Ltd, 2 Tower House, Tower Centre, Hoddesdon, EN11 8UR, England

OGILVIE, David John RESIGNED
Role: Secretary
Appointed on: 01 May 1995
Resigned on: 18 May 2015
Address: 43 Elmbrook Drive, Thorley, Bishops Stortford, Hertfordshire, CM23 4JB

VAN HAGE, Theodora Christina Maria RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1995
Address: Amwell Grove Cautherley Lane, Great Amwell, Ware, Herts, SG12 9SP

OGILVIE, David John RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 18 May 2015
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 43 Elmbrook Drive, Thorley, Bishops Stortford, Hertfordshire, CM23 4JB

ROBERTS, Clazina Linda RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1995
Date of birth: April 1957
Address: The Forge High Street, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7HG

ROBERTS, David Tudor RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 31 Oct 2004
Country of Residence: Northern Ireland
Date of birth: April 1943
Address: 97 Maryville Park, Belfast, BT9 6LQ

VAN HAGE, Jacqueline Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1995
Country of Residence: England
Date of birth: July 1964
Address: 1 Chaplins Cottages, Great Amwell, Ware, Hertfordshire, SG12 9RF

VAN HAGE, Jennifer Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1995
Date of birth: March 1958
Address: 25 Rokesly Avenue, Crouch End, London, N8 8NS

VAN HAGE, John Cornelius RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1994
Country of Residence: England
Date of birth: July 1965
Address: Amwellbury Lodge Amwell Hill, Great Amwell, Ware, Herts, SG12 9SP

VAN HAGE, Theodora Christina Maria RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 2005
Date of birth: July 1928
Address: Amwell Grove Cautherley Lane, Great Amwell, Ware, Herts, SG12 9SP

VAN HAGE, William Peter RESIGNED
Role: Director
Appointed on: 22 Dec 2022
Resigned on: 15 Dec 2024
Country of Residence: England
Date of birth: September 1960
Address: C/O Roberts & Co Ltd, 2 Tower House, Tower Centre, Hoddesdon, EN11 8UR, England

VAN HAGE, William Peter, Director RESIGNED
Role: Director
Appointed on: 01 Aug 1991
Resigned on: 24 Nov 1995
Date of birth: September 1960
Address: Amwell Grove Cautherly Lane, Great Amwell, Ware, Hertfordshire, SG12 9SP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1960	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 1959	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CHARNLEY, Maria Clazina ACTIVE

Director

United Kingdom

July 1955

00618483 - Companies House Default Address, Cardiff, CF14 8LH

ROBERTS, Christopher David ACTIVE

Director

England

February 1958

Cedar House, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7HQ

VAN HAGE, Clazina Linda ACTIVE

Director

22 Dec 2022

England

April 1957

C/O Roberts & Co Ltd, 2 Tower House, Tower Centre, Hoddesdon, EN11 8UR, England

VAN HAGE, Jacqueline Elizabeth ACTIVE

Director

05 Aug 2020

England

July 1964

C/O Roberts & Co Ltd, 2 Tower House, Tower Centre, Hoddesdon, EN11 8UR, England

VAN HAGE, Jennifer Ann ACTIVE

Director

05 Aug 2020

England

March 1958

C/O Roberts & Co Ltd, 2 Tower House, Tower Centre, Hoddesdon, EN11 8UR, England

VAN HAGE, John Cornelius ACTIVE

Director

05 Aug 2020

England

July 1965

C/O Roberts & Co Ltd, 2 Tower House, Tower Centre, Hoddesdon, EN11 8UR, England

OGILVIE, David John RESIGNED

Secretary

01 May 1995

18 May 2015

43 Elmbrook Drive, Thorley, Bishops Stortford, Hertfordshire, CM23 4JB

VAN HAGE, Theodora Christina Maria RESIGNED

Secretary

01 May 1995

Amwell Grove Cautherley Lane, Great Amwell, Ware, Herts, SG12 9SP

OGILVIE, David John RESIGNED

Director

01 May 1995

18 May 2015

United Kingdom

March 1957

43 Elmbrook Drive, Thorley, Bishops Stortford, Hertfordshire, CM23 4JB

ROBERTS, Clazina Linda RESIGNED

Director

24 Nov 1995

April 1957

The Forge High Street, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7HG

ROBERTS, David Tudor RESIGNED

Director

01 Aug 1998

31 Oct 2004

Northern Ireland

April 1943

97 Maryville Park, Belfast, BT9 6LQ

VAN HAGE, Jacqueline Elizabeth RESIGNED

Director

31 Jul 1995

England

July 1964

1 Chaplins Cottages, Great Amwell, Ware, Hertfordshire, SG12 9RF

VAN HAGE, Jennifer Ann RESIGNED

Director

24 Nov 1995

March 1958

25 Rokesly Avenue, Crouch End, London, N8 8NS

VAN HAGE, John Cornelius RESIGNED

Director

17 Dec 1994

England

July 1965

Amwellbury Lodge Amwell Hill, Great Amwell, Ware, Herts, SG12 9SP

VAN HAGE, Theodora Christina Maria RESIGNED

Director

19 Dec 2005

July 1928

Amwell Grove Cautherley Lane, Great Amwell, Ware, Herts, SG12 9SP

VAN HAGE, William Peter RESIGNED

Director

22 Dec 2022

15 Dec 2024

England

September 1960

C/O Roberts & Co Ltd, 2 Tower House, Tower Centre, Hoddesdon, EN11 8UR, England

VAN HAGE, William Peter, Director RESIGNED

Director

01 Aug 1991

24 Nov 1995

September 1960

Amwell Grove Cautherly Lane, Great Amwell, Ware, Hertfordshire, SG12 9SP