Hagley Specialist Cars Limited

Company details

Type

Private Limited Company

Incorporated

2002-08-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2022-12-31 · MICRO ENTITY

Next accounts due

2024-09-30 615 days overdue

Confirmation statement

last made up 2024-08-05 · next due 2025-08-19292 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Head, Maria · Secretary appointed 2002-08-05
• Head, Peter Kenneth, Mr. · Director appointed 2002-08-05
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 2002-08-05 resigned 2002-08-05
• Company Directors Limited · Corporate Nominee Director appointed 2002-08-05 resigned 2002-08-05

People with significant control (1)

• Mr. Peter Kenneth Head Active
  Individual Psc · British · resident in England · born 11/1950 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2003-10-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-03-13 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2025-02-11 Gazette notice compulsory (paper) GAZ1 Gazette
• 2024-10-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-05 Micro-entity accounts (paper) AA Accounts
• 2024-05-18 Gazette filings brought up to date (paper) DISS40 Gazette
• 2024-05-16 Micro-entity accounts (paper) AA Accounts
• 2024-03-12 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2024-02-20 Gazette notice compulsory (paper) GAZ1 Gazette
• 2023-12-05 Gazette filings brought up to date (paper) DISS40 Gazette
• 2023-12-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-10 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2023-02-28 Gazette notice compulsory (paper) GAZ1 Gazette
• 2022-10-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-06 Micro-entity accounts (paper) AA Accounts
• 2021-08-19 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.