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Company Liquidation

Hague Construction Limited

Hague Construction Limited is a UK company (number 04236623, status: liquidation), incorporated 2001, with 3 current directors including Steven Paul Nicholls and Christopher Richard Hubbard. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Hague Construction Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Shaun Bernard Burgin 2015-2019 Director View profile
  2. Nicholas Brandon 2007-2010 Director View profile
  3. Glenn Douglas Dalton 2002-2016 Director View profile
  4. Paul Hague 2001-2019 Director View profile
  5. Ellen Patricia Hague 2001-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/06/2001

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Christopher Richard Hubbard
    significant influence (trust) · notified 2019-10-04 - confirmed: also a director of this company
  • Paul Hague ceased 2019-10-04
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Glenn Douglas Dalton ceased 2017-11-24
    25-50% shares, 25-50% voting · notified 2016-04-06

Group

  1. Hague Construction Limited is controlled by Christopher Richard Hubbard
    Evidence
    active significant influence (trust) · notified 2019-10-04 · source: Companies House PSC register

Ultimately controlled by Christopher Richard Hubbard.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

13.2y median 17y
average tenure
19y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 1Construction 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04236623
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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