Company Number: 12980249

Analysis Date: 2025-07-20 19:13 UTC

1. Risk Rating: LOW

Justification: Carl Hague Limited is a dormant private limited company with minimal financial activity, reflected in consistently nominal assets and equity (£1) over multiple years. There are no overdue filings or indications of financial distress. The company’s sole director and controlling shareholder is clearly identified, and compliance with filing requirements is up to date.

2. Key Concerns:

• Dormant Status: The company has had no substantive trading activity since incorporation, making it difficult to assess operational viability or future revenue generation.
• Minimal Financial Substance: The balance sheet shows only £1 in assets and equity, indicating no operational assets, cash, or working capital.
• Single Director Control: Complete control by one individual, while common in dormant companies, could pose governance risks if the company were to become active without adequate oversight.

3. Positive Indicators:

• Compliance: All statutory accounts and confirmation statements are filed on time with no overdue filings or penalties.
• Clear Ownership and Control: The sole director and PSC is disclosed transparently, with no records of director disqualification or adverse conduct.
• Dormant Filing Status: The company’s dormant filing status reduces complexity and risk related to operational liabilities or creditor exposure.

4. Due Diligence Notes:

• Verify the intended future use or business plan for the company, given its dormant status since incorporation.
• Confirm there are no outstanding liabilities or contingent obligations off the balance sheet.
• Monitor any changes in filing status, director appointments, or financial activity that could affect risk profile.