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HAGLEY FUNERAL SERVICES LIMITED

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

This company is commonly known as Hagley Funeral Services Limited. The company was founded 23 years ago and was given the registration number 04119481. The firm's registered office is in BIRMINGHAM. You can find them at 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HAGLEY FUNERAL SERVICES LIMITED
Company Number:04119481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2000
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England, B15 1TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Michael Heaven, & Associates Limited, Quadrant Court, 48 Calthorpe Road, Edgbaston, United Kingdom, B15 1TH

Secretary05 December 2000Active
C/O Michael Heaven, & Associates Limited, Quadrant Court, 48 Calthorpe Road, Edgbaston, United Kingdom, B15 1TH

Director01 August 2008Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary05 December 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director05 December 2000Active
Churchill House, Stakenbridge Lane, Churchill, Kidderminster, DY10 3LT

Director05 December 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director05 December 2000Active

People with Significant Control

Mrs Lucy Caroline Cambridge
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:47, Calthorpe Road, Birmingham, England, B15 1TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 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
2024-02-13Accounts

Accounts with accounts type dormant.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Accounts with accounts type dormant.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type dormant.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type dormant.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type dormant.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-02-12Accounts

Accounts with accounts type dormant.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type dormant.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type dormant.

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2016-12-13Address

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

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2016-01-06Accounts

Accounts with accounts type dormant.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-03Accounts

Accounts with accounts type dormant.

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2014-02-05Accounts

Accounts with accounts type dormant.

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2013-12-20Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Officers

Change person director company with change date.

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2013-02-14Accounts

Accounts with accounts type dormant.

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