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HAGLEY PLACE LIMITED

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

This company is commonly known as Hagley Place Limited. The company was founded 13 years ago and was given the registration number 07604899. The firm's registered office is in LONDON. You can find them at 3rd Floor, The Aspect, Finsbury Square, London, United Kingdom. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:HAGLEY PLACE LIMITED
Company Number:07604899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, England, EC2A 1AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, The Aspect, Finsbury Square, London, England, EC2A 1AS

Secretary06 June 2017Active
3rd Floor, The Aspect, Finsbury Square, London, England, EC2A 1AS

Director06 June 2017Active
3rd Floor, The Aspect, Finsbury Square, London, England, EC2A 1AS

Director06 June 2017Active
3rd Floor, The Aspect, Finsbury Square, London, England, EC2A 1AS

Director06 June 2017Active
Raglan House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8RA

Secretary14 April 2011Active
3rd Floor, The Aspect, Finsbury Square, London, England, EC2A 1AS

Secretary01 August 2012Active
Raglan House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8RA

Director14 April 2011Active
3rd Floor, The Aspect, Finsbury Square, London, England, EC2A 1AS

Director18 July 2011Active
3rd Floor, The Aspect, Finsbury Square, London, England, EC2A 1AS

Director18 July 2011Active

People with Significant Control

Worplesdon View 2016 Limited
Notified on:06 June 2017
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, The Aspect, London, United Kingdom, EC2A 1AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alok Oberoi
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:3rd Floor, The Aspect, Finsbury Square, London, England, EC2A 1AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Majini Oberoi
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:3rd Floor, The Aspect, Finsbury Square, London, England, EC2A 1AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Accounts

Accounts with accounts type full.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type full.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-10-02Accounts

Accounts with accounts type full.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type full.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type full.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type full.

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2018-05-22Confirmation statement

Confirmation statement with updates.

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2017-08-15Persons with significant control

Cessation of a person with significant control.

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2017-08-15Persons with significant control

Cessation of a person with significant control.

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2017-08-11Resolution

Resolution.

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2017-08-09Persons with significant control

Notification of a person with significant control.

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2017-06-22Resolution

Resolution.

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2017-06-15Accounts

Change account reference date company current extended.

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2017-06-15Officers

Appoint person secretary company with name date.

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2017-06-15Officers

Termination director company with name termination date.

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2017-06-15Officers

Termination secretary company with name termination date.

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2017-06-15Officers

Termination director company with name termination date.

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2017-06-15Officers

Appoint person director company with name date.

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2017-06-15Officers

Appoint person director company with name date.

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2017-06-15Officers

Appoint person director company with name date.

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