HAGLEY SPECIALIST CARS LIMITED

Overview

Company Name	HAGLEY SPECIALIST CARS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	04503556
Jurisdiction	England/Wales
Date of Creation	Aug 05, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAGLEY SPECIALIST CARS LIMITED?

Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HAGLEY SPECIALIST CARS LIMITED located?

Registered Office Address	The Robbins Building Albert Street CV21 2SD Rugby Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of HAGLEY SPECIALIST CARS LIMITED?

Previous Company Names
Company Name	From	Until
HAGLEY RESTORATION SERVICES LIMITED	Aug 05, 2002	Aug 05, 2002

What are the latest accounts for HAGLEY SPECIALIST CARS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Sep 30, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for HAGLEY SPECIALIST CARS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 05, 2025
Next Confirmation Statement Due	Aug 19, 2025
Next Confirmation Statement Made Up To	Aug 05, 2024
Overdue	Yes

What are the latest filings for HAGLEY SPECIALIST CARS LIMITED?

Filings
Date	Description	Document	Type
Mar 13, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 11, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 07, 2024	Confirmation statement made on Aug 05, 2024 with no updates	3 pages	CS01

Jun 05, 2024	Micro company accounts made up to Dec 31, 2022	2 pages	AA

May 18, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 16, 2024	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Mar 12, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 20, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 05, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 04, 2023	Confirmation statement made on Aug 05, 2023 with no updates	3 pages	CS01

Mar 10, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 04, 2022	Confirmation statement made on Aug 05, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Aug 19, 2021	Confirmation statement made on Aug 05, 2021 with no updates	3 pages	CS01

Apr 13, 2021	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Aug 28, 2020	Confirmation statement made on Aug 05, 2020 with no updates	3 pages	CS01

Oct 07, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Aug 12, 2019	Confirmation statement made on Aug 05, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Dec 12, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 11, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 12, 2018	Confirmation statement made on Aug 05, 2018 with no updates	3 pages	CS01

Oct 03, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Aug 17, 2017	Confirmation statement made on Aug 05, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of HAGLEY SPECIALIST CARS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEAD, Maria The Robbins Building Albert Street CV21 2SD Rugby Warwickshire	Aug 05, 2002		Secretary	The Robbins Building Albert Street CV21 2SD Rugby Warwickshire		British		46599650002
HEAD, Peter Kenneth, Mr. The Robbins Building Albert Street CV21 2SD Rugby Warwickshire	Aug 05, 2002		Director	The Robbins Building Albert Street CV21 2SD Rugby Warwickshire	England	British	1950-11	25430450003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 05, 2002	Aug 05, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 05, 2002	Aug 05, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAGLEY SPECIALIST CARS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Peter Kenneth Head Albert Street CV21 2SD Rugby The Robbins Building Warwickshire England	Apr 06, 2016	Albert Street CV21 2SD Rugby The Robbins Building Warwickshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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