HAGUE PLANT LIMITED (01222728)

HAGUE PLANT LIMITED

Company summary

Company number: 01222728
Status: ACTIVE
Incorporated / age: 12 August 197551 years
Registered office: Jubilee House, Claywheels Lane, Sheffield, South Yorkshire, S6 1LZ
Accounts due: 31 August 2027
Confirmation statement due: 10 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 21:46 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
Jubilee House, Claywheels Lane, Sheffield, South Yorkshire, S6 1LZ
Nature of business
Other specialised construction activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAGUE, David William ACTIVE	Director			United Kingdom	August 1951	Jubilee House, Claywheels Lane, Sheffield, South Yorkshire, S6 1LZ, United Kingdom
HAGUE, Dianne ACTIVE	Director			United Kingdom	July 1954	Jubilee House, Claywheels Lane, Sheffield, South Yorkshire, S6 1LZ, United Kingdom
HAGUE, William Philip ACTIVE	Director	14 Jan 2014		United Kingdom	July 1974	Jubilee House, Claywheels Lane, Sheffield, South Yorkshire, S6 1LZ
HAGUE, Jean RESIGNED	Secretary		15 Jun 2007			Prospect Farm, High Bradfield, Sheffield, South Yorkshire, S6 6LJ
HAGUE, Rosemary RESIGNED	Secretary	23 May 2011	20 Dec 2016			Jubilee House, Claywheels Lane, Sheffield, South Yorkshire, S6 1LZ, United Kingdom
MILNES, David Raymond RESIGNED	Secretary	15 Jun 2007	31 Oct 2007			25 Lymister Avenue, Rotherham, South Yorkshire, S60 3DH
BUSINESS ONE CONSULTING LIMITED RESIGNED	Secretary	01 Nov 2007	24 Jan 2011			Wharf Lodge, St Nicholas Way, Bawtry, South Yorkshire, DN10 6HB
HAGUE, Douglas RESIGNED	Director		01 Jan 1996		June 1928	Prospect Farm, High Bradfield, Bradfield, Sheffield, South Yorkshire, S6 6LJ, England
HAGUE, Jean RESIGNED	Director		01 Jan 1996		August 1929	Prospect Farm, High Bradfield, Sheffield, South Yorkshire, S6 6LJ
HAGUE, Martin Hartley RESIGNED	Director		05 May 2009	England	October 1957	Parkside, High Bradfield, Bradfield, Sheffield, South Yorkshire, S6 6LJ, England
ROGERS, Michael RESIGNED	Director		13 Jan 2005		June 1952	Burnt Hill Farm Burnt Hill Lane, Oughtibridge, Sheffield, South Yorkshire, S30 3FS

HAGUE, David William ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Jubilee House, Claywheels Lane, Sheffield, South Yorkshire, S6 1LZ, United Kingdom

HAGUE, Dianne ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Jubilee House, Claywheels Lane, Sheffield, South Yorkshire, S6 1LZ, United Kingdom

HAGUE, William Philip ACTIVE
Role: Director
Appointed on: 14 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Jubilee House, Claywheels Lane, Sheffield, South Yorkshire, S6 1LZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 2004	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAGUE, David William ACTIVE	Director			United Kingdom	August 1951	Jubilee House, Claywheels Lane, Sheffield, South Yorkshire, S6 1LZ, United Kingdom
HAGUE, Dianne ACTIVE	Director			United Kingdom	July 1954	Jubilee House, Claywheels Lane, Sheffield, South Yorkshire, S6 1LZ, United Kingdom
HAGUE, William Philip ACTIVE	Director	14 Jan 2014		United Kingdom	July 1974	Jubilee House, Claywheels Lane, Sheffield, South Yorkshire, S6 1LZ
HAGUE, Jean RESIGNED	Secretary		15 Jun 2007			Prospect Farm, High Bradfield, Sheffield, South Yorkshire, S6 6LJ
HAGUE, Rosemary RESIGNED	Secretary	23 May 2011	20 Dec 2016			Jubilee House, Claywheels Lane, Sheffield, South Yorkshire, S6 1LZ, United Kingdom
MILNES, David Raymond RESIGNED	Secretary	15 Jun 2007	31 Oct 2007			25 Lymister Avenue, Rotherham, South Yorkshire, S60 3DH
BUSINESS ONE CONSULTING LIMITED RESIGNED	Secretary	01 Nov 2007	24 Jan 2011			Wharf Lodge, St Nicholas Way, Bawtry, South Yorkshire, DN10 6HB
HAGUE, Douglas RESIGNED	Director		01 Jan 1996		June 1928	Prospect Farm, High Bradfield, Bradfield, Sheffield, South Yorkshire, S6 6LJ, England
HAGUE, Jean RESIGNED	Director		01 Jan 1996		August 1929	Prospect Farm, High Bradfield, Sheffield, South Yorkshire, S6 6LJ
HAGUE, Martin Hartley RESIGNED	Director		05 May 2009	England	October 1957	Parkside, High Bradfield, Bradfield, Sheffield, South Yorkshire, S6 6LJ, England
ROGERS, Michael RESIGNED	Director		13 Jan 2005		June 1952	Burnt Hill Farm Burnt Hill Lane, Oughtibridge, Sheffield, South Yorkshire, S30 3FS

HAGUE, David William ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Jubilee House, Claywheels Lane, Sheffield, South Yorkshire, S6 1LZ, United Kingdom

HAGUE, Dianne ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Jubilee House, Claywheels Lane, Sheffield, South Yorkshire, S6 1LZ, United Kingdom

HAGUE, William Philip ACTIVE
Role: Director
Appointed on: 14 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Jubilee House, Claywheels Lane, Sheffield, South Yorkshire, S6 1LZ