HAGLEY PLACE LIMITED

Active - Accounts Filed

General Information

NAME
HAGLEY PLACE LIMITED

COMPANY NUMBER
07604899

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86900 - Other human health activities

INCORPORATION DATE
14/04/2011 (13 years and 8 months old)

WEBSITE
barchester.com

CONFIRMATION STATEMENT MADE UP TO
22/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
14/04/2011 11/08/2017
CARE HOME INVESTMENTS (LUDLOW) LIMITED

REGISTERED ADDRESS

3RD FLOOR, THE ASPECT, FINSBURY SQUARE, LONDON
UNITED KINGDOM
EC2A 1AS

Telephone: 01584706345
TPS: No

TRADING ADDRESSES

3rd Floor, The Aspect
Finsbury Square
London
United Kingdom EC2A 1AS
EC2A 1AS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£7.5M

11.54%

TOTAL LIABILITIES

£52k

93.82%

NET ASSETS

£7.5M

11.54%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

3

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WORPLESDON VIEW 2016 LIMITED	Active - Accounts Filed	View Report
HAGLEY PLACE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 15/06/2024	Event: New Confirmation Statement filed
Date: 13/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HAGLEY PLACE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£7.5M

11.54%

TOTAL LIABILITIES

£52k

93.82%

NET ASSETS

£7.5M

11.54%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

3

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WORPLESDON VIEW 2016 LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Antony Hazlewood 06/06/2017 - Present (7 years and 6 months) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 51 Past: 31	View Report
Pete Calveley 06/06/2017 - Present (7 years and 6 months) Born in Nov 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 24 Past: 15	View Report
Michael Patrick O'Reilly Director: 06/06/2017 - Present (7 years and 6 months) Secretary: 06/06/2017 - Present (7 years and 6 months) Born in May 1960 (age: 64)	Status: Active	Position: Director&Secretary	Appointments: Current: 69 Past: 101	View Report
Dafydd Rhys John 14/04/2011 - 01/08/2012 (1 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Melville William Knight 14/04/2011 - Present (13 years and 8 months) Born in Apr 1963	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 39	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GROVE LTD	N/A	N/A
BARCHESTER NEW OPCO LIMITED	Non-Trading	View Report
BARCHESTER NEW PROPCO HOLDCO LTD	N/A	N/A
BARCHESTER PROPCO TWO LIMITED	Active - Accounts Filed	View Report
BARCHESTER PROPCO THREE LTD	Active - Accounts Filed	View Report
BARCHESTER PROPCO TWO TOPCO LIMITED	Active - Accounts Filed	View Report
BARCHESTER PROPCO LIMITED	Active - Accounts Filed	View Report
BARCHESTER PROPCO (JERSEY) 2016	N/A	N/A
WORPLESDON VIEW 2016 LIMITED	Active - Accounts Filed	View Report
HAGLEY PLACE LIMITED	Active - Accounts Filed	View Report
PROPC0 2015 LTD	N/A	N/A
JUNIPER HOUSE 2015 LIMITED	Active - Accounts Filed	View Report
MARNEL PARK 2015 LIMITED	Active - Accounts Filed	View Report
OAK GRANGE 2015 LIMITED	Active - Accounts Filed	View Report
PROPCO 2017 LTD	N/A	N/A
BARCHESTER FINCO 2017 UK LIMITED	Active - Accounts Filed	View Report
GJP SOUTHPORT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 15/06/2024	Event: New Confirmation Statement filed
Date: 13/11/2023	Event: New Accounts filed
Date: 30/05/2023	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 10/10/2021	Event: New Accounts filed
Date: 10/10/2021	Event: New Confirmation Statement filed
Date: 08/01/2021	Event: New Accounts filed
Date: 18/06/2020	Event: New Confirmation Statement filed
Date: 23/01/2020	Event: New Board Member Mark Antony Hazlewood (926367905) Appointed
Date: 23/01/2020	Event: Mark Antony Hazlewood (916773284) has left the board
Date: 06/09/2019	Event: New Accounts filed
Date: 08/06/2019	Event: New Confirmation Statement filed
Date: 27/02/2019	Event: Mike O'Reilly (923358084) has left the board
Date: 27/02/2019	Event: Mike O'Reilly (923358080) has left the board
Date: 27/02/2019	Event: New Board Member Michael Patrick O'Reilly (904024190) Appointed
Date: 08/10/2018	Event: New Accounts filed
Date: 26/05/2018	Event: New Confirmation Statement filed
Date: 26/06/2017	Event: Pete Calveley (923358081) has left the board
Date: 26/06/2017	Event: New Board Member Pete Calveley (918846295) Appointed
Date: 19/06/2017	Event: New Board Member Mark Antony Hazlewood (916773284) Appointed
Date: 19/06/2017	Event: New Board Member Mike O'Reilly (923358080) Appointed
Date: 19/06/2017	Event: New Company Secretary Mike O'Reilly (923358084) Appointed
Date: 19/06/2017	Event: Declan Patrick Walsh (909458858) has left the board
Date: 19/06/2017	Event: Declan Walsh (917228152) has left the board
Date: 19/06/2017	Event: Majini Oberoi (915505653) has left the board
Date: 19/06/2017	Event: New Board Member Pete Calveley (923358081) Appointed
Date: 14/06/2017	Event: Change in Reg. Office
Date: 11/05/2017	Event: New Annual Return filed
Date: 10/05/2017	Event: New Accounts filed
Date: 25/05/2016	Event: New Annual Return filed
Date: 16/05/2016	Event: New Accounts filed
Date: 02/05/2015	Event: New Annual Return filed
Date: 30/04/2015	Event: New Accounts filed
Date: 24/03/2015	Event: Change in Reg. Office
Date: 20/05/2014	Event: New Annual Return filed
Date: 13/05/2014	Event: New Accounts filed
Date: 08/05/2013	Event: New Annual Return filed
Date: 02/05/2013	Event: Change in Reg. Office
Date: 21/01/2013	Event: New Accounts filed
Date: 25/09/2012	Event: New Company Secretary Declan Walsh Appointed
Date: 25/09/2012	Event: Dafydd Rhys John has left the board
Date: 25/09/2012	Event: Melville William Knight has left the board
Date: 25/09/2012	Event: Change in Reg. Office

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HAGLEY PLACE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£7.5M

£52k

£7.5M

People Overview

3

3

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£7.5M

£52k

£7.5M

Accounts

People Overview

3

3

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™