This company is commonly known as Haglley Corporation Limited. The company was founded 18 years ago and was given the registration number 05553741. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 99000 - Activities of extraterritorial organizations and bodies.
| Name | : | HAGLLEY CORPORATION LIMITED |
|---|---|---|
| Company Number | : | 05553741 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 2005 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 85 Great Portland Street, London, England, W1W 7LT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 85 Great Portland Street, London, England, W1W 7LT | Director | 04 May 2020 | Active |
| 85, Great Portland Street, London, England, W1W 7LT | Corporate Secretary | 01 January 2018 | Active |
| Suite B, 29 Harley Street, London, England, W1G 9QR | Corporate Secretary | 16 June 2014 | Active |
| Suite B, 29 Harley Street, London, England, W1G 9QR | Corporate Secretary | 22 March 2011 | Active |
| Suite B, 29 Harley Street, London, England, W1G 9QR | Corporate Secretary | 09 December 2009 | Active |
| Suite B, 29 Harley Street, London, W1G 9QR | Corporate Secretary | 20 June 2008 | Active |
| Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Secretary | 05 September 2005 | Active |
| Vaclavske Namesti 48, Prague, Czech Republic, 110 00 | Director | 05 September 2005 | Active |
| 330s, Hope St# 16, Los Angeles, Usa, CA 90071 | Director | 15 February 2010 | Active |
| Trinity House 1st, Floor, Albert Street, Victoria, Mahe, Seychelles, P.O. BOX 1402 | Corporate Director | 18 March 2009 | Active |
| John Kende | ||
| Notified on | : | 04 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | 85 Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
|
| Mrs Melinda Pillsbury-Foster | ||
| Notified on | : | 02 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1948 |
| Nationality | : | American |
| Country of residence | : | Usa |
| Address | : | 330s Hope St# 16, Los Angeles, Usa, CA 90071 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-03 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-05 | Officers | Appoint person director company with name date. | Download |
| 2020-05-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-05 | Officers | Termination director company with name termination date. | Download |
| 2019-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-30 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-30 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-03-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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