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HAGTHORN HOUSE LIMITED

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

This company is commonly known as Hagthorn House Limited. The company was founded 6 years ago and was given the registration number 11292697. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HAGTHORN HOUSE LIMITED
Company Number:11292697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS

Director05 April 2018Active
1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS

Director05 April 2018Active

People with Significant Control

Greensted Capital Ltd
Notified on:05 April 2018
Status:Active
Country of residence:United Kingdom
Address:1, Park Road, Kingston Upon Thames, United Kingdom, KT1 4AS
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 (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
2024-04-25Confirmation statement

Confirmation statement with updates.

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2024-04-25Officers

Change person director company with change date.

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2024-03-06Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-04-20Confirmation statement

Confirmation statement with updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-06-25Persons with significant control

Change to a person with significant control.

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2021-06-09Confirmation statement

Confirmation statement with updates.

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2021-06-09Officers

Change person director company with change date.

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2021-06-09Officers

Change person director company with change date.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-07-23Address

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

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-04-09Officers

Change person director company with change date.

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2020-04-09Officers

Change person director company with change date.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2020-01-05Accounts

Change account reference date company previous shortened.

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2019-04-11Confirmation statement

Confirmation statement with updates.

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2018-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-12Officers

Change person director company with change date.

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2018-06-12Officers

Change person director company with change date.

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2018-06-11Accounts

Change account reference date company current extended.

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2018-05-07Resolution

Resolution.

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