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HAGLEY PLACE LIMITED

Active
07604899·incorporated 2011-04-14

HAGLEY PLACE LIMITED is an active UK private limited company, incorporated on 14 April 2011 at Companies House (number 07604899; OpenRegistry canonical ID GB-07604899-hagley-place-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-04-14
Registered Address
5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-22. Next confirmation statement due 2026-06-05.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HAGLEY PLACE LIMITED has 1 person with significant control on file:

  • Worplesdon View 2016 Limited (England reg. 10109920). Notified 2017-06-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Alok Oberoi born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-06-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Majini Oberoi born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HAGLEY PLACE LIMITED has previously traded as:

  • CARE HOME INVESTMENTS (LUDLOW) LIMITED (until 2017-08-11)

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