By when must HAG LTD.'s directors verify their identity with Companies House?

Directors of HAG LTD. must verify their identity with Companies House by 2027-10-12, under the Economic Crime and Corporate Transparency Act 2023.

How many of HAG LTD.'s directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

HAG LTD.

03107860 · Ltd · 31 years old

1 Oak Lane, Fishponds Bristol, BS5 7UY

SIC 25120

Companies House data checked 28 October 2026

Type

Ltd

Incorporated

1995

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for HAG LTD. (ECCTA)

Directors of HAG LTD. must verify their identity by 2027-10-12.

Directors

3 verified

Persons with Significant Control

3 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DUNNE, Julian Robertdirectorsince 2002-04-06· also at HAG UK LTD., HAG SHUTTERS & GRILLES GROUP LTD.

DUNNE, Paul Thomasdirectorsince 2001-04-06· also at HAG UK LTD., HAG SHUTTERS & GRILLES GROUP LTD.

YEARSLEY, Pauldirectorsince 2002-04-06· also at HAG UK LTD., HAG SHUTTERS & GRILLES GROUP LTD., HAG SHUTTERS & GRILLES GROUP LTD.

Company secretary

YEARSLEY, Paulsecretarysince 2001-05-30

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1 APSLEY ROAD MANAGEMENT COMPANY LIMITEDactivevia BOURSE SECURITIES LIMITED (former)

1 HUGHENDEN ROAD MANAGEMENT COMPANY LIMITEDactivevia BOURSE SECURITIES LIMITED (former)

1 ST. GEORGES SQUARE CHELTENHAM MANAGEMENT COMPANY LIMITEDactivevia BOURSE SECURITIES LIMITED (former)

1-2 GLOUCESTER STREET CLIFTON MANAGEMENT COMPANY LIMITEDactivevia BOURSE SECURITIES LIMITED (former)

10-16 ESSEX ROAD LONDON N1 LIMITEDactivevia BOURSE SECURITIES LIMITED (former)

and 232 more active

In liquidation

AQUADITION LIMITEDliquidationvia BOURSE SECURITIES LIMITED (former)

AUSTIN NEWPORT LIMITEDliquidationvia BOURSE SECURITIES LIMITED (former)

BRITE SERVICES LIMITEDliquidationvia BOURSE SECURITIES LIMITED (former)

CITROTEC LIMITEDliquidationvia BOURSE SECURITIES LIMITED (former)

COTON HURST RETIREMENT HOME LIMITEDliquidationvia BOURSE SECURITIES LIMITED (former)

and 8 more in liquidation

Dissolved

03234622 LIMITEDdissolvedvia BOURSE SECURITIES LIMITED (former)

A P SHAW LIMITEDdissolvedvia BOURSE SECURITIES LIMITED (former)

A.G.C. PROPERTIES LIMITEDdissolvedvia BOURSE SECURITIES LIMITED (former)

A1 PRECISION ENGINEERS LIMITEDdissolvedvia BOURSE SECURITIES LIMITED (former)

ABBEY HILL HOLDINGS LIMITEDdissolvedvia BOURSE SECURITIES LIMITED (former)

and 244 more dissolved

Other status

BIRMINGHAM TRANSFORMERS LIMITEDadministrationvia BOURSE SECURITIES LIMITED (former)

WPHL 2009 REALISATIONS LIMITEDadministrationvia BOURSE SECURITIES LIMITED (former)

See them all in the full report →

Financials

Period: 2025-10-31 · filed 2026-04-12

Turnover

—

Net Assets

£1.3m

Employees

Data quality: 85% · abbreviated accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Paul Thomas Dunne

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

Right to appoint/remove directors

Significant influence or control

Mr Julian Robert Dunne

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

Right to appoint/remove directors

Significant influence or control

Mr Paul Yearsley

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

Right to appoint/remove directors

Significant influence or control

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