Ltd Facts The UK company register, as filed

Register entry · No. 01670484

ROLF C. HAGEN (U.K.) LIMITED

Active Private Limited Company Incorporated 7 Oct 1982

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £9,296,126.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 7 Oct 1982 (44 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ROLF C.HAGEN (UK) LTD CALIFORNIA DRIVE, WHITWOOD INDUSTRIAL ESTATE, CASTLEFORD, WEST YORKSHIRE, WF10 5QH

    As filed with Companies House.

  2. Nature of business

    • 46900 Non-specialised wholesale trade
    • 47190 Other retail sale in non-specialised stores

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    1 May 2027
    Last made up to
    17 Apr 2026

  5. Charges

    Outstanding
    2
    All time
    4

  6. Names

    1. ROLF C. HAGEN (U.K.) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £445,390 £2,037,150 £9,296,126 68
31 Dec 2024 — £61,744 £439,047 £8,850,736 69
31 Dec 2023 — £498,110 £1,744,123 £9,026,992 70
31 Dec 2022 * — £-1,015,686 £1,687 £8,528,882 75

* From the following year's accounts (prior-year figures).

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Tom Hagen Director 23 Jan 2002 — May 1961 Canadian · Canada
Rolf Horst Hagen Director 1 Jan 2007 — April 1967 Canadian · Canada
Adrian Neil Burgess Director 19 May 2010 — February 1966 British · England
Paul Lincoln Jenkins Director 1 May 2024 — February 1978 British · England
Tom Hagen Secretary 23 Jan 2002 — — Canadian

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Tom Hagen Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors; Significant influence or control as firm 1 Jan 2017 — May 1961 Canadian · Canada
Mr Adrian Neil Burgess Significant influence or control as firm 1 Jan 2017 — February 1966 British · England
Mr Rolf Horst Hagen Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors; Significant influence or control as firm 1 Jan 2017 — April 1967 Canadian · Canada

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is ROLF C. HAGEN (U.K.) LIMITED still trading?

The register shows ROLF C. HAGEN (U.K.) LIMITED as active.

What does ROLF C. HAGEN (U.K.) LIMITED do?

It files these industry codes 46900 (Non-specialised wholesale trade); 47190 (Other retail sale in non-specialised stores).

When was ROLF C. HAGEN (U.K.) LIMITED set up?

It was incorporated on 7 October 1982.

When are ROLF C. HAGEN (U.K.) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ROLF C. HAGEN (U.K.) LIMITED's next confirmation statement due?

By 1 May 2027.

Who runs ROLF C. HAGEN (U.K.) LIMITED?

ROLF C. HAGEN (U.K.) LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46900), active, set up around the same time. More in this industry →

  1. 01759123 DELTA COMMERCIAL FLOORING LIMITED Active Private Limited Company Inc. 6 Oct 1983 46900 · Non-Specialised Wholesale Trade
  2. 01758584 D.R.P. BEARINGS & TRANSMISSION LIMITED Active Private Limited Company Inc. 4 Oct 1983 46900 · Non-specialised wholesale trade
  3. 01757178 SHIELD BATTERY SERVICES LIMITED Active Private Limited Company Inc. 29 Sep 1983 38110 · Collection of non-hazardous waste
  4. 01756670 S & A TEXTILES LIMITED Active Private Limited Company Inc. 27 Sep 1983 46900 · Non-specialised wholesale trade
  5. 01752140 HYDRO PNEUMATIC SERVICES LIMITED Active Private Limited Company Inc. 12 Sep 1983 46760 · Wholesale of other intermediate products

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House