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HAGLEY BUILDERS LIMITED

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

This company is commonly known as Hagley Builders Limited. The company was founded 20 years ago and was given the registration number 05113119. The firm's registered office is in SOLIHULL. You can find them at Corner Oak, 1 Homer Road, Solihull, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HAGLEY BUILDERS LIMITED
Company Number:05113119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2004
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Corner Oak, 1 Homer Road, Solihull, United Kingdom, B91 3QG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corner Oak, 1 Homer Road, Solihull, United Kingdom, B91 3QG

Secretary01 October 2008Active
Corner Oak, 1 Homer Road, Solihull, United Kingdom, B91 3QG

Director06 May 2008Active
Corner Oak, 1 Homer Road, Solihull, United Kingdom, B91 3QG

Director07 May 2008Active
137a Worcester Road, Hagley, Stourbridge, DY9 0NW

Secretary27 April 2004Active
137a Worcester Road, Hagley, Stourbridge, DY9 0NW

Director27 April 2004Active
137a Worcester Road, Hagley, Stourbridge, DY9 0NW

Director27 April 2004Active
6 Fairfield Road, Caerleon, Newport, NP18 3DQ

Director26 September 2008Active

People with Significant Control

Mr Charanjit Singh Bhandal
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:Corner Oak, 1 Homer Road, Solihull, United Kingdom, B91 3QG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ravinder Kaur Bhandal
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:Corner Oak, 1 Homer Road, Solihull, United Kingdom, B91 3QG
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Gazette

Gazette dissolved compulsory.

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2023-07-18Gazette

Gazette notice compulsory.

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2022-10-11Accounts

Change account reference date company previous extended.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2020-06-09Resolution

Resolution.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-09-06Address

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

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2018-08-31Accounts

Accounts with accounts type unaudited abridged.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type micro entity.

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2017-06-25Officers

Change person director company with change date.

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2017-06-23Officers

Change person director company with change date.

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2017-06-23Officers

Change person secretary company with change date.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-10-15Accounts

Accounts with accounts type micro entity.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type micro entity.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Accounts

Accounts with accounts type total exemption small.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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