HH

HAGLEY HOMES LIMITED

Active

Company number 09893246

Birmingham, United Kingdom · Incorporated 27 November 2015

Sterling House, 71 Francis Road, Edgbaston,, Birmingham, B16 8SP, United Kingdom

Construction of domestic buildings · SIC 41202

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAGLEY HOMES (BISHAMPTON) LIMITED · 27 November 2015 – 23 September 2019

Previous registered addresses

Suite 2 the Old Bank 2 Coventry Street Stourbridge DY8 1EP England · until 25 August 2023

Corner Oak 1 Homer Road Solihull B91 3QG United Kingdom · until 17 March 2023

84 Raddlebarn Road Selly Oak Birmingham B29 6HH United Kingdom · until 6 September 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 November 2025
Next due
10 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GN
GUY, Neil Martin
Director
13 January 2016
BC
BHANDAL, Charnjit Singh
Director
27 November 2015

Persons with significant control

PS
Kismat Investments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
18 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2025 View
Resolution
Resolution
1 December 2025 View
Memorandum Articles
Incorporation
1 December 2025 View
Capital Name Of Class Of Shares
Capital
27 November 2025 View
Capital Variation Of Rights Attached To Shares
Capital
27 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 November 2023 View
Change Person Director Company With Change Date
Officers
19 October 2023 View
Change Person Director Company With Change Date
Officers
4 October 2023 View
Change Person Director Company With Change Date
Officers
3 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2022 View
Capital Name Of Class Of Shares
Capital
28 March 2022 View
Resolution
Resolution
25 March 2022 View
Memorandum Articles
Incorporation
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2019 View
Resolution
Resolution
23 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
27 July 2017 View
Change Person Director Company With Change Date
Officers
25 June 2017 View
Change Account Reference Date Company Previous Extended
Accounts
18 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Appoint Person Director Company With Name Date
Officers
14 January 2016 View
Capital Allotment Shares
Capital
14 January 2016 View
Incorporation Company
Incorporation
27 November 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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