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Hagglehat Limited, DY7 6LW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HAGGLEHAT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hagglehat Limited. The company was founded 7 years ago and was given the registration number 10689344. The firm's registered office is in STOURBRIDGE. You can find them at 20 Beech Close, Kinver, Stourbridge, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HAGGLEHAT LIMITED
Company Number:10689344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2017
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:20 Beech Close, Kinver, Stourbridge, England, DY7 6LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mail Solutions, Halesfield 2, Telford, United Kingdom, TF7 4QH

Director24 March 2017Active
C/O Mail Solutions, Halesfield 2, Telford, United Kingdom, TF7 4QH

Director24 March 2017Active

People with Significant Control

Mr Philip Martin Reid
Notified on:31 March 2017
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:20, Beech Close, Stourbridge, England, DY7 6LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan David Griffiths
Notified on:31 March 2017
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:20, Beech Close, Stourbridge, England, DY7 6LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robin James Reid
Notified on:31 March 2017
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:20, Beech Close, Stourbridge, England, DY7 6LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Henry Gent
Notified on:24 March 2017
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:The Pavilion, Botleigh Grange Business Park, Southampton, England, SO30 2AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved voluntary.

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2022-03-08Gazette

Gazette notice voluntary.

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2022-02-25Dissolution

Dissolution application strike off company.

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2021-12-13Accounts

Accounts with accounts type dormant.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type micro entity.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-12-09Accounts

Accounts with accounts type micro entity.

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2018-12-09Address

Change registered office address company with date old address new address.

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2018-04-05Confirmation statement

Confirmation statement with updates.

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2017-09-12Persons with significant control

Cessation of a person with significant control.

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2017-09-12Persons with significant control

Notification of a person with significant control.

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2017-09-12Persons with significant control

Notification of a person with significant control.

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2017-09-12Persons with significant control

Notification of a person with significant control.

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2017-04-10Capital

Capital allotment shares.

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2017-04-10Capital

Capital allotment shares.

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2017-04-07Capital

Capital name of class of shares.

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2017-04-07Resolution

Resolution.

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2017-04-04Resolution

Resolution.

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2017-03-24Incorporation

Incorporation company.

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