Haglley Corporation Limited. Head office in London. Check Director.

Haglley Corporation Limited, London

Haglley Corporation Limited is a private limited company. Registered at 85 Great Portland Street, London W1W 7LT, the aforementioned 18 years old firm was incorporated on 2005-09-05 and is officially categorised as "activities of extraterritorial organizations and bodies" (SIC: 99000).
1 director can be found in this firm: John K. (appointed on 04 May 2020).

About
Name: Haglley Corporation Limited
Number: 05553741
Incorporation date: 2005-09-05
End of financial year: 30 September


Address:	85 Great Portland Street London W1W 7LT
SIC code:	99000 - Activities of extraterritorial organizations and bodies

Company staff

People with significant control

John K.

4 May 2020

Nature of control:	significiant influence or control

Melinda P.

2 June 2017 - 4 May 2020

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	19,065	20,057	20,741	23,709	24,657	25,588	26,348	27,746	28,196	29,151	29,386	29,533	29,609
Total Assets Less Current Liabilities	18,421	19,730	20,414	23,050	24,335	25,338	26,151	27,443	28,053	29,054	29,323	29,493	29,587
Number Shares Allotted	1,800	1,800	1,800	1,800	1,800	1,800	-	-	-	-	-	-	-
Shareholder Funds	18,421	19,730	20,414	23,050	24,335	25,338	-	-	-	-	-	-	-

The due date for Haglley Corporation Limited confirmation statement filing is 2024-06-16. The most current one was filed on 2023-06-02. The deadline for a subsequent accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time period up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: John K. who has substantial control or influence.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 28th, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 28th, December 2023 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 7th, December 2022 \| accounts	Free Download (8 pages)
TM02	Secretary's appointment terminated on 2022/05/19 filed on: 3rd, June 2022 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 15th, December 2021 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 4th, December 2020 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 2nd, June 2020 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2020/05/04 filed on: 5th, May 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/05/04. filed on: 5th, May 2020 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 4th, February 2019 \| accounts	Free Download (6 pages)
AP04	On 2018/01/01, company appointed a new person to the position of a secretary filed on: 30th, May 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/01/01 filed on: 30th, May 2018 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 13th, March 2018 \| accounts	Free Download (6 pages)
AD01	Change of registered address from Suite B, 29 Harley Street London W1G 9QR on 2017/09/15 to 85 Great Portland Street London W1W 7LT filed on: 15th, September 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 29th, June 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/11 filed on: 5th, July 2016 \| annual return	Free Download (6 pages)
SH01	1800.00 GBP is the capital in company's statement on 2016/07/05 capital
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 28th, June 2016 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 18th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/11 filed on: 11th, June 2015 \| annual return	Free Download (4 pages)
SH01	1800.00 GBP is the capital in company's statement on 2015/06/11 capital
AR01	Annual return with complete list of members, drawn up to 2014/04/23 filed on: 17th, June 2014 \| annual return	Free Download (4 pages)
AP04	On 2014/06/16, company appointed a new person to the position of a secretary filed on: 16th, June 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/06/13 filed on: 13th, June 2014 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 29th, April 2014 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 3rd, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/21 filed on: 30th, May 2013 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2013/05/29 filed on: 29th, May 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 6th, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/23 filed on: 1st, May 2012 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/23 filed on: 5th, October 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 24th, June 2011 \| accounts	Free Download (4 pages)
AP04	On 2011/03/22, company appointed a new person to the position of a secretary filed on: 22nd, March 2011 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2011/02/28 filed on: 28th, February 2011 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 18th, August 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/23 filed on: 2nd, July 2010 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2010/02/19. filed on: 19th, February 2010 \| officers	Free Download (2 pages)
AP04	On 2009/12/10, company appointed a new person to the position of a secretary filed on: 10th, December 2009 \| officers	Free Download (2 pages)
288b	On 2009/09/18 Appointment terminated secretary filed on: 18th, September 2009 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 18th, June 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/05/13 with complete member list filed on: 13th, May 2009 \| annual return	Free Download (3 pages)
288b	On 2009/03/31 Appointment terminated director filed on: 31st, March 2009 \| officers	Free Download (1 page)
288a	On 2009/03/19 Director appointed filed on: 19th, March 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2008/06/27 with complete member list filed on: 27th, June 2008 \| annual return	Free Download (3 pages)
288a	On 2008/06/23 Secretary appointed filed on: 23rd, June 2008 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 8th, January 2008 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 8th, January 2008 \| accounts	Free Download (3 pages)
288b	On 2007/12/03 Secretary resigned filed on: 3rd, December 2007 \| officers	Free Download (1 page)
288b	On 2007/12/03 Secretary resigned filed on: 3rd, December 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2007/03/26 with complete member list filed on: 26th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/26 with complete member list filed on: 26th, March 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 20th, February 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 20th, February 2007 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 5th, September 2005 \| incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 5th, September 2005 \| incorporation	Free Download (8 pages)

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