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Hagley Management Services Limited

Hagley Management Services Limited is a liquidation company incorporated on 12 November 2009 with the registered office located in Lutterworth, Leicestershire. Hagley Management Services Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
07074503
Private limited company
Age
15 years
Incorporated 12 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 340 days
Dated 12 November 2023 (1 year 11 months ago)
Next confirmation dated 12 November 2024
Was due on 26 November 2024 (11 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 124 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
Alma Park Woodway Lane
Claybrooke Parva
Lutterworth
Leicestershire
LE17 5FB
Address changed on 18 Nov 2024 (11 months ago)
Previous address was 2nd Floor, Holt Court Warwick Row Coventry CV1 1EJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Feb 1950
Director • Management Consultant • British • Lives in UK • Born in Jul 1950
Mr Michael Victor Jenkins
PSC • British • Lives in UK • Born in Jul 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Gbe International Plc
Michael Victor Jenkins is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£141.95K
Decreased by £555 (-0%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£141.96K
Decreased by £558 (-0%)
Total Liabilities
-£1.89K
Increased by £10 (+1%)
Net Assets
£140.07K
Decreased by £568 (-0%)
Debt Ratio (%)
1%
Increased by 0.01% (+1%)
Latest Activity
Liquidator Removed By Court
3 Months Ago on 7 Jul 2025
Voluntary Liquidator Appointed
3 Months Ago on 7 Jul 2025
Declaration of Solvency
11 Months Ago on 20 Nov 2024
Registered Address Changed
11 Months Ago on 18 Nov 2024
Voluntary Liquidator Appointed
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Michael Victor Jenkins Resigned
1 Year 7 Months Ago on 27 Mar 2024
Mrs Theresa Forgiel-Jenkins Appointed
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 7 Jul 2025
Removal of liquidator by court order
Submitted on 7 Jul 2025
Declaration of solvency
Submitted on 20 Nov 2024
Appointment of a voluntary liquidator
Submitted on 18 Nov 2024
Resolutions
Submitted on 18 Nov 2024
Registered office address changed from 2nd Floor, Holt Court Warwick Row Coventry CV1 1EJ England to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 18 November 2024
Submitted on 18 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 23 Sep 2024
Termination of appointment of Michael Victor Jenkins as a director on 27 March 2024
Submitted on 15 Aug 2024
Appointment of Mrs Theresa Forgiel-Jenkins as a director on 27 March 2024
Submitted on 15 Aug 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 16 Nov 2023
Repayment History
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