HAGGERSTON ROAD LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Haggerston Road Ltd. The company was founded 12 years ago and was given the registration number 08531622. The firm's registered office is in BOREHAMWOOD. You can find them at 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | HAGGERSTON ROAD LTD |
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| Company Number | : | 08531622 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 May 2013 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England, WD6 4RN |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Victory House, Chobham Street, Luton, United Kingdom, LU1 3BS | Director | 24 August 2020 | Active |
| 75, Crescent West, Barnet, England, EN4 0EQ | Director | 16 May 2013 | Active |
| 3 Theobald Court, Theobald Street, Borehamwood, England, WD6 4RN | Director | 16 November 2018 | Active |
People with Significant Control
| Mr Jonathan Floyd Schuman |
| Notified on | : | 24 August 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Victory House, Chobham Street, Luton, United Kingdom, LU1 3BS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Norman Schuman |
| Notified on | : | 16 November 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1939 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3 Theobald Court, Theobald Street, Borehamwood, England, WD6 4RN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Jonathan Sands |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3 Theobald Court, Theobald Street, Borehamwood, England, WD6 4RN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)