Hagley Place Limited

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Micro

Hagley Place Limited

07604899•Private Limited With Share Capital

5 Churchill Place 10Th Floor, London, E145HU
Website01584706345

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Incorporated

14/04/2011

Company Age

15 years

Directors

6

Employees

3

SIC Code

86900

Risk

very low risk

Company Overview

Registration, classification & business activity

Hagley Place Limited (07604899) is a private limited with share capital incorporated on 14/04/2011 (15 years old) and registered in london, E145HU. The company operates under SIC code 86900 and is classified as Micro.

Private Limited With Share Capital
SIC: 86900
Micro
Incorporated 14/04/2011
E145HU
3 employees

Financial Overview

Total Assets

£8.36M

Liabilities

£24.0K

Net Assets

£8.34M

Turnover

£1.0K

Cash

£0

Key Metrics

3

Employees

6

Directors

1

Shareholders

Board of Directors

4
M
michael patrick o'reilly
director
M
misha jane pierpoint
director
K
khalid ahmed hayat
director
J
jorge manrique charro
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

75
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Resolution
Category:Resolution
Date:11-03-2026
Memorandum Articles
Category:Incorporation
Date:11-03-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Resolution
Category:Resolution
Date:11-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2017
Resolution
Category:Resolution
Date:22-06-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:28-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:21-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-09-2012
Termination Director Company With Name
Category:Officers
Date:21-09-2012
Termination Secretary Company With Name
Category:Officers
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-03-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2011
Legacy
Category:Mortgage
Date:02-08-2011
Legacy
Category:Mortgage
Date:27-07-2011
Incorporation Company
Category:Incorporation
Date:14-04-2011

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

5 Churchill Place, London, E145HURegistered
3Rd Floor, Finsbury Square The Aspect, London, EC2A1RR

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Contact

01584706345
barchester.com
5 Churchill Place 10Th Floor, London, E145HU