Hagley Place Limited

07604899

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 14/04/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

86900

Other human health activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 23/10/2025

Also on 798 other boards

Mr Khalid Ahmed Hayat

director · Since 23/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 150 other boards

Mr Jorge Manrique Charro

director · Since 23/10/2025

VICE PRESIDENT

SPANISH · UNITED KINGDOM · Age 39

Also on 174 other boards

Ms Misha Jane Pierpoint

director · Since 23/10/2025

ASSISTANT VICE PRESIDENT, UK ACCOUNTING

BRITISH · UNITED KINGDOM · Age 40

Also on 128 other boards

Persons with Significant Control

Worplesdon View 2016 Limited

75–100% shares

75–100% votes

Appoint directors

5 Churchill Place, 10th Floor, London, E14 5HU

Reg: 10109920 · Companies House · Limited Liability Company

Notified 06/06/2017

Former PSCs

Mr Alok Oberoi

Ceased 06/06/2017

Mrs Majini Oberoi

Ceased 06/06/2017

Charges0 outstanding

charge

satisfied

SANTANDER UK PLC

Created 22/07/2011Registered 02/08/2011Satisfied 07/06/2017

charge

satisfied

SANTANDER UK PLC (THE SECURITY TRUSTEE)

Created 22/07/2011Registered 27/07/2011Satisfied 07/06/2017