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Hagley Homes Limited

Adresa
Suite 2, The Old Bank
2 Coventry Street
Stourbridge
West Midlands
DY8 1EP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company Register Address Sterling House
Stourbridge
B16 8SP
Company No. 09893246 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)41202 Construction of domestic buildings
Company Register Statusactive
Previous Names
  • Hagley Homes (Bishampton) Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Fs Fermaine Limited Status: Active Notified: 24/11/2023 Companies House Number: 07939103 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Kismat Investments Limited Status: Active Notified: 24/11/2023 Companies House Number: 13000502 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Bhandal, Charnjit Singh Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2023 Date of Birth: 11/1966 Nature of Control
  • Significant influence or control as firm
  • Guy, Neil Martin Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2023 Date of Birth: 01/1965 Nature of Control
  • Significant influence or control as firm
  • Officers (2)

    Source: Companies House
    Bhandal, Charnjit Singh Birmingham, United Kingdom Status: Active Notified: 27/11/2015 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Guy, Neil Martin Birmingham, United Kingdom Status: Active Notified: 13/01/2016 Date of Birth: 01/1965 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Burcot(MR/SW) Limited Status: Active Notified: 01/07/2020 Companies House Number: 11332498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Stourbridge Construction LTD Status: Active Notified: 01/04/2020 Companies House Number: 12233194 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Burcot Gardens Management Company Limited Status: Ceased Notified: 09/07/2021 Ceased: 04/10/2022 Companies House Number: 13502560 Nature of Control
  • Ownership of voting rights - 75% or more