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Hagley Place Limited

Hagley Place Limited is an active company incorporated on 14 April 2011 with the registered office located in London, Greater London. Hagley Place Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07604899
Private limited company
Age
14 years
Incorporated 14 April 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 11 Nov 2025 (6 days ago)
Previous address was 3rd Floor, the Aspect Finsbury Square London United Kingdom EC2A 1AS England
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1960
Director • Spanish • Lives in UK • Born in Dec 1986
Director • British • Lives in UK • Born in Nov 1960
Director • American • Lives in United States • Born in Jan 1994
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1K
Same as previous period
Employees
3
Same as previous period
Total Assets
£8.36M
Increased by £773K (+10%)
Total Liabilities
-£24K
Decreased by £28K (-54%)
Net Assets
£8.34M
Increased by £801K (+11%)
Debt Ratio (%)
0%
Decreased by 0.4% (-58%)
Latest Activity
Registered Address Changed
6 Days Ago on 11 Nov 2025
Csc Corporate Services (Uk) Limited Appointed
25 Days Ago on 23 Oct 2025
Michael Patrick O'reilly Resigned
25 Days Ago on 23 Oct 2025
Michael Patrick O'reilly Resigned
25 Days Ago on 23 Oct 2025
Yechiel Aryeh Lehrfield Resigned
25 Days Ago on 23 Oct 2025
Pete Calveley Resigned
25 Days Ago on 23 Oct 2025
Mark Antony Hazlewood Resigned
25 Days Ago on 23 Oct 2025
Mr Khalid Ahmed Hayat Appointed
25 Days Ago on 23 Oct 2025
Ruben Godinez Resigned
25 Days Ago on 23 Oct 2025
Mr Michael John Pierpoint Appointed
25 Days Ago on 23 Oct 2025
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Documents
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 23 October 2025
Submitted on 12 Nov 2025
Termination of appointment of Michael Patrick O'reilly as a secretary on 23 October 2025
Submitted on 12 Nov 2025
Registered office address changed from 3rd Floor, the Aspect Finsbury Square London United Kingdom EC2A 1AS England to 5 Churchill Place 10th Floor London E14 5HU on 11 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Michael Patrick O'reilly as a director on 23 October 2025
Submitted on 6 Nov 2025
Termination of appointment of Ruben Godinez as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Pete Calveley as a director on 23 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Jorge Manrique Charro as a director on 23 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Michael John Pierpoint as a director on 23 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Khalid Ahmed Hayat as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Mark Antony Hazlewood as a director on 23 October 2025
Submitted on 5 Nov 2025
Repayment History
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