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HAG LTD.

03107860 · Ltd · 30 years old

1 Oak Lane, Fishponds Bristol, BS5 7UY

SIC 25120

Companies House data checked 4 September 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 2026-10-12.

Directors
0 verified · 3 pending
Persons with Significant Control
0 verified · 3 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

HAG UK LTD.HAG SHUTTERS & GRI…DUNNE,RobertDUNNE,ThomasYEARSLEY…PaulHAGLTD.
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
1 HUGHENDEN ROAD MANAGEMENT COMPANY LIMITEDactivevia BOURSE SECURITIES LIMITED
1 ST. GEORGES SQUARE CHELTENHAM MANAGEMENT COMPANY LIMITEDactivevia BOURSE SECURITIES LIMITED
1-2 GLOUCESTER STREET CLIFTON MANAGEMENT COMPANY LIMITEDactivevia BOURSE SECURITIES LIMITED
10-16 ESSEX ROAD LONDON N1 LIMITEDactivevia BOURSE SECURITIES LIMITED

and 232 more active

In liquidation

AQUADITION LIMITEDliquidationvia BOURSE SECURITIES LIMITED
AUSTIN NEWPORT LIMITEDliquidationvia BOURSE SECURITIES LIMITED
BRITE SERVICES LIMITEDliquidationvia BOURSE SECURITIES LIMITED
CITROTEC LIMITEDliquidationvia BOURSE SECURITIES LIMITED
COTON HURST RETIREMENT HOME LIMITEDliquidationvia BOURSE SECURITIES LIMITED

and 8 more in liquidation

Dissolved

03234622 LIMITEDdissolvedvia BOURSE SECURITIES LIMITED
A P SHAW LIMITEDdissolvedvia BOURSE SECURITIES LIMITED
A.G.C. PROPERTIES LIMITEDdissolvedvia BOURSE SECURITIES LIMITED
A1 PRECISION ENGINEERS LIMITEDdissolvedvia BOURSE SECURITIES LIMITED
ABBEY HILL HOLDINGS LIMITEDdissolvedvia BOURSE SECURITIES LIMITED

and 244 more dissolved

Other status

BIRMINGHAM TRANSFORMERS LIMITEDadministrationvia BOURSE SECURITIES LIMITED
WPHL 2009 REALISATIONS LIMITEDadministrationvia BOURSE SECURITIES LIMITED
See them all in the full report →

Financials

Period: 2025-10-31
Turnover
—
Net Assets
£1.3m
Employees
60
Data quality: 62% · abbreviated accounts

Persons with Significant Control

Mr Paul Thomas Dunne

Individual

Verification pending · 2026-10-12

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

Verification pending · 2026-10-12

Owns 25-50% of shares

Holds 25-50% of voting rights

Right to appoint/remove directors

Significant influence or control

Mr Paul Yearsley

Individual

Verification pending · 2026-10-12

Owns 25-50% of shares

Holds 25-50% of voting rights

Right to appoint/remove directors

Significant influence or control

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