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H

HAGLEY ROAD LLP

Dissolved London
H

HAGLEY ROAD LLP

Founded 21 May 2015 Dissolved London, United Kingdom
Accounts Submitted 17 Dec 2018
Confirmation Statement Submitted 24 May 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE United Kingdom

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Hagleys Member LimitedCorporate-llp-designated-memberUnited KingdomUnknown—12 Aug 2015Active
Opus Land (hagley Road) LimitedCorporate-llp-designated-memberUnited KingdomUnknown—21 May 2015Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Opus Land (hagley Road) Limited

United Kingdom

Active
Notified 21 May 2016
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Hagley Member Limited

United Kingdom

Active
Notified 21 May 2016
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
See All Controllers

Group Structure

Group Structure

HAGLEY MEMBER LIMITED united kingdom
OPUS LAND (HAGLEY ROAD) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PIECELAND LIMITED united kingdom
FIERA REAL ESTATE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIERA PROPERTIES (EUROPE) LIMITED united kingdom
HAGLEY ROAD LLP Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2020GazetteGazette Dissolved VoluntaryView(1 page)
23 Dec 2019AddressChange Registered Office Address Limited Liability Partnership With Date Old Address New AddressView(1 page)
12 Nov 2019GazetteGazette Notice VoluntaryView(1 page)
4 Nov 2019DissolutionDissolution Application Strike Off Limited Liability PartnershipView(3 pages)
24 May 2019Confirmation StatementConfirmation statement made on 2019-05-21 with no updatesView(3 pages)
28 Jan 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
23 Dec 2019 Address

Change Registered Office Address Limited Liability Partnership With Date Old Address New Address

View Document(1 page)
12 Nov 2019 Gazette

Gazette Notice Voluntary

View Document(1 page)
4 Nov 2019 Dissolution

Dissolution Application Strike Off Limited Liability Partnership

View Document(3 pages)
24 May 2019 Confirmation Statement

Confirmation statement made on 2019-05-21 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 28 Jan 2020

Change Registered Office Address Limited Liability Partnership With Date Old Address New Address

6 years ago on 23 Dec 2019

Gazette Notice Voluntary

6 years ago on 12 Nov 2019

Dissolution Application Strike Off Limited Liability Partnership

6 years ago on 4 Nov 2019

Confirmation statement made on 2019-05-21 with no updates

6 years ago on 24 May 2019