HAG LTD.
HAG LTD. is a Private limited company (Ltd.) registered in United Kingdom under 03107860, and its current status with Companies House is active. The company was incorporated on 28 September 1995 and lists its registered address as FISHPONDS BRISTOL, United Kingdom. 5 shareholders are on record for HAG LTD., including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 26 October 2026.
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Shareholders
5
Five shareholders are currently on record for HAG LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SARAH DUNNE, holding 26.1% — the largest recorded stake — followed by ELIZABETH DUNNE at 26.1%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SARAH DUNNE | 26.1% | Companies House | |
| ELIZABETH DUNNE | 26.1% | Companies House | |
| REBECCA YEARSLEY | 22.1% | Companies House | |
| PAUL YEARSLEY | 11.2% | Companies House | |
| JULIAN DUNNE | 7.2% | Companies House |
Officers
5
Three of the 5 officer records shown for HAG LTD. are current appointments, filed with Companies House. Paul Dunne (appointed 2001-04-06) and Julian Dunne (appointed 2002-04-06) both serve as Director; Paul Yearsley (appointed 2001-05-30) serves as Company Secretary. The remaining 2 records shown (Thomas Dunne and James Yearsley) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HAG LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HAG LTD. sits 1 level below its ultimate parent, HAG SHUTTERS & GRILLES GROUP LTD., registered in United Kingdom. The full chain up to HAG SHUTTERS & GRILLES GROUP LTD. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HAG LTD.'s own shareholder record.
HAG SHUTTERS & GRILLES GROUP LTD.
United Kingdom
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Frequently Asked Questions
Who owns HAG LTD.?
Five shareholders are currently on record for HAG LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SARAH DUNNE, holding 26.1% — the largest recorded stake — followed by ELIZABETH DUNNE at 26.1%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is HAG LTD.'s UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HAG LTD. is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does HAG LTD. have on record?
5 shareholders are shown on record for HAG LTD.. The register reports 7 in total; only the top 5 by holding are shown here.
What is HAG LTD.'s company registration number?
HAG LTD.'s registration number is 03107860, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HAG LTD. still an active company?
HAG LTD.'s status on Companies House is listed as active.
When was HAG LTD. incorporated?
HAG LTD. was incorporated on 28 September 1995, according to Companies House.
What is HAG LTD.'s registered address?
The registered address on file for HAG LTD. is FISHPONDS BRISTOL, United Kingdom.
What legal structure is HAG LTD. registered as?
HAG LTD. is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HAG LTD.?
Three of the 5 officer records shown for HAG LTD. are current appointments, filed with Companies House. Paul Dunne (appointed 2001-04-06) and Julian Dunne (appointed 2002-04-06) both serve as Director; Paul Yearsley (appointed 2001-05-30) serves as Company Secretary. The remaining 2 records shown (Thomas Dunne and James Yearsley) are former appointments that have since been resigned. Management authority at HAG LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HAG LTD. have a parent company or subsidiaries?
HAG LTD. sits 1 level below its ultimate parent, HAG SHUTTERS & GRILLES GROUP LTD., registered in United Kingdom.
Can Zavia monitor changes to HAG LTD.'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HAG LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HAG LTD.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HAG LTD.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 26 October 2026.