UK Companies House feature
HAGLEY PLACE LIMITED
Profile
- Company number
- 07604899
- Status
- Active
- Incorporation
- 2011-04-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reasonable expectation that the Group and Company have adequate resources to continue in operation for at least 12 months from the date of approval of these financial statements. The Directors therefore believe that it is appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “The Directors recommend no final dividend payment be made in respect of the financial year ended 31 December 2024 (2023: nil).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2025-10-23 | — | — |
| HAYAT, Khalid Ahmed | Director | 2025-10-23 | Apr 1994 | British |
| MANRIQUE CHARRO, Jorge | Director | 2025-10-23 | Dec 1986 | Spanish |
| PIERPOINT, Misha Jane | Director | 2025-10-23 | Sep 1985 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHN, Dafydd Rhys | Secretary | 2011-04-14 | 2012-08-01 |
| O'REILLY, Michael Patrick | Secretary | 2017-06-06 | 2025-10-23 |
| WALSH, Declan | Secretary | 2012-08-01 | 2017-06-06 |
| CALVELEY, Pete | Director | 2017-06-06 | 2025-10-23 |
| GODINEZ, Ruben | Director | 2025-10-16 | 2025-10-23 |
| HAZLEWOOD, Mark Antony | Director | 2017-06-06 | 2025-10-23 |
| KNIGHT, Melville William | Director | 2011-04-14 | 2012-08-01 |
| LEHRFIELD, Yechiel Aryeh | Director | 2025-10-16 | 2025-10-23 |
| O'REILLY, Michael Patrick | Director | 2017-06-06 | 2025-10-23 |
| OBEROI, Majini | Director | 2011-07-18 | 2017-06-06 |
| WALSH, Declan Patrick | Director | 2011-07-18 | 2017-06-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Worplesdon View 2016 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-06-06 | Active |
| Mr Alok Oberoi | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-06-06 |
| Mrs Majini Oberoi | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-06-06 |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-22 | CH01 | officers | change person director company with change date |
| 2026-04-02 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-03-11 | RESOLUTIONS | resolution | resolution |
| 2026-03-11 | MA | incorporation | memorandum articles |
| 2025-11-12 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-11-12 | TM02 | officers | termination secretary company with name termination date |
| 2025-11-11 | AD01 | address | change registered office address company with date old address new address |
| 2025-11-06 | TM01 | officers | termination director company with name termination date |
| 2025-11-05 | TM01 | officers | termination director company with name termination date |
| 2025-11-05 | TM01 | officers | termination director company with name termination date |
| 2025-11-05 | TM01 | officers | termination director company with name termination date |
| 2025-11-05 | AP01 | officers | appoint person director company with name date |
| 2025-11-05 | TM01 | officers | termination director company with name termination date |
| 2025-11-05 | AP01 | officers | appoint person director company with name date |
| 2025-11-05 | AP01 | officers | appoint person director company with name date |
| 2025-10-30 | AP01 | officers | appoint person director company with name date |
| 2025-10-30 | AP01 | officers | appoint person director company with name date |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-06-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.