Hagley Place Limited. net worth, address, company information. Free

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Hagley Place Limited (registration number 07604899) is a private limited company incorporated on 2011-04-14 in England. The business is located at 3Rd Floor, The Aspect, Finsbury Square, London EC2A 1AS. Having undergone a change in 2017-08-11, the previous name this business used was Care Home Investments (Ludlow) Limited. Hagley Place Limited operates Standard Industrial Classification code: 86900 which means "other human health activities".

Company details

Name	Hagley Place Limited
Number	07604899
Date of Incorporation:	Thu, 14th Apr 2011
End of financial year:	31 December
Address:	3rd Floor, The Aspect, Finsbury Square, London, EC2A 1AS
SIC code:	86900 - Other human health activities

When it comes to the 3 directors that can be found in this particular enterprise, we can name: Pete C. (in the company from 06 June 2017), Mark H. (appointment date: 06 June 2017), Michael O. (appointed on 06 June 2017). 1 secretary is there as well: Michael O. (appointed on 06 June 2017). The official register lists 3 persons of significant control, namely: Worplesdon View 2016 Limited can be found at The Aspect, Finsbury Square, EC2A 1AS London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Alok O. has 1/2 or less of shares, 1/2 or less of voting rights, Majini O. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Worplesdon View 2016 Limited

6 June 2017

Address	3rd Floor The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	10109920
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alok O.

6 April 2016 - 6 June 2017

Nature of control:	25-50% voting rights 25-50% shares

Majini O.

6 April 2016 - 6 June 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 6th, November 2023 \| accounts	Free Download (24 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 6th, November 2023 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates May 22, 2023 filed on: 25th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 3rd, October 2022 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates May 22, 2022 filed on: 23rd, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 2nd, October 2021 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates May 22, 2021 filed on: 15th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 29th, December 2020 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates May 22, 2020 filed on: 12th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 3rd, September 2019 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates May 22, 2019 filed on: 3rd, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 1st, October 2018 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates May 22, 2018 filed on: 22nd, May 2018 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control August 15, 2017 filed on: 15th, August 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control August 15, 2017 filed on: 15th, August 2017 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 11, 2017 filed on: 11th, August 2017 \| resolution	Free Download (3 pages)
(PSC02) Notification of a person with significant control August 9, 2017 filed on: 9th, August 2017 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 22nd, June 2017 \| resolution	Free Download (11 pages)
(AP01) On June 6, 2017 new director was appointed. filed on: 15th, June 2017 \| officers	Free Download (2 pages)
(AP01) On June 6, 2017 new director was appointed. filed on: 15th, June 2017 \| officers	Free Download (2 pages)
(AP01) On June 6, 2017 new director was appointed. filed on: 15th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 6, 2017 filed on: 15th, June 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 6, 2017 filed on: 15th, June 2017 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on June 6, 2017 filed on: 15th, June 2017 \| officers	Free Download (1 page)
(AP03) On June 6, 2017 - new secretary appointed filed on: 15th, June 2017 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2017 filed on: 15th, June 2017 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 2 Garden Floor 2 Kensington Square London W8 5EP to 3rd Floor, the Aspect Finsbury Square London United Kingdom EC2A 1AS on June 12, 2017 filed on: 12th, June 2017 \| address	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 7th, June 2017 \| mortgage	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 7th, June 2017 \| mortgage	Free Download (2 pages)
(CS01) Confirmation statement with updates April 14, 2017 filed on: 8th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a small company made up to July 31, 2016 filed on: 5th, May 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to April 14, 2016 with full list of members filed on: 20th, May 2016 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to July 31, 2015 filed on: 6th, May 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to April 14, 2015 with full list of members filed on: 28th, April 2015 \| annual return	Free Download (4 pages)
(CH03) On March 20, 2015 secretary's details were changed filed on: 28th, April 2015 \| officers	Free Download
(CH01) On March 20, 2015 director's details were changed filed on: 28th, April 2015 \| officers	Free Download
(CH01) On March 20, 2015 director's details were changed filed on: 28th, April 2015 \| officers	Free Download
(AA) Accounts for a small company made up to July 31, 2014 filed on: 26th, April 2015 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 5 Balfour Place London W1K 2AU to 2 Garden Floor 2 Kensington Square London W8 5EP on March 20, 2015 filed on: 20th, March 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to April 14, 2014 with full list of members filed on: 15th, May 2014 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to July 31, 2013 filed on: 7th, May 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to April 14, 2013 with full list of members filed on: 30th, April 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to July 31, 2012 filed on: 15th, January 2013 \| accounts	Free Download (7 pages)
(AP03) On September 21, 2012 - new secretary appointed filed on: 21st, September 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 21, 2012 filed on: 21st, September 2012 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on September 21, 2012 filed on: 21st, September 2012 \| officers	Free Download (1 page)
(AD01) Company moved to new address on September 21, 2012. Old Address: Raglan House Malthouse Avenue Cardiff Gate Business Park Cardiff CF23 8RA United Kingdom filed on: 21st, September 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to April 14, 2012 with full list of members filed on: 18th, April 2012 \| annual return	Free Download (6 pages)
(AA01) Extension of current accouting period to July 31, 2012 filed on: 16th, March 2012 \| accounts	Free Download (1 page)
(AA01) Current accounting reference period shortened from April 30, 2012 to March 31, 2012 filed on: 21st, December 2011 \| accounts	Free Download (1 page)
(AP01) On August 10, 2011 new director was appointed. filed on: 10th, August 2011 \| officers	Free Download (3 pages)
(AP01) On August 10, 2011 new director was appointed. filed on: 10th, August 2011 \| officers	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 2nd, August 2011 \| mortgage	Free Download (8 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 27th, July 2011 \| mortgage	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 14th, April 2011 \| incorporation	Free Download (18 pages)

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