HAGLEY ROAD MANAGEMENT COMPANY LIMITED

Overview

Company Name	HAGLEY ROAD MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05881049
Jurisdiction	England/Wales
Date of Creation	Jul 19, 2006

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 ROAD MANAGEMENT COMPANY LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is HAGLEY ROAD MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Flat 4 76 Hagley Road DY8 1QU Stourbridge England
Undeliverable Registered Office Address	No

What are the latest accounts for HAGLEY ROAD MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for HAGLEY ROAD MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 19, 2025
Next Confirmation Statement Due	Aug 02, 2025
Next Confirmation Statement Made Up To	Jul 19, 2024
Overdue	No

What are the latest filings for HAGLEY ROAD MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 07, 2025	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

Feb 07, 2025	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Dec 13, 2024	Confirmation statement made on Jul 19, 2024 with no updates	3 pages	CS01

Dec 13, 2024	Notification of Elizabeth Bowen as a person with significant control on Dec 12, 2024	2 pages	PSC01

Dec 13, 2024	Notification of Jenny Handy as a person with significant control on Dec 12, 2024	2 pages	PSC01

Dec 12, 2024	Change of details for June Florence Green as a person with significant control on Nov 16, 2023	2 pages	PSC04

Dec 09, 2024	Termination of appointment of Elizabeth Bowen as a director on Dec 06, 2024	1 pages	TM01

Dec 09, 2024	Appointment of Mr Andrew James Manley as a director on Dec 06, 2024	2 pages	AP01

Dec 06, 2024	Registered office address changed from Flat 3 76 Hagley Road Old Swinford Stourbridge West Midlands DY8 1QU to Flat 4 76 Hagley Road Stourbridge DY8 1QU on Dec 06, 2024	1 pages	AD01

Dec 06, 2024	Termination of appointment of June Florence Green as a director on Dec 06, 2024	1 pages	TM01

Dec 06, 2024	Appointment of Mr Mark Male as a director on Dec 06, 2024	2 pages	AP01

Sep 01, 2023	Confirmation statement made on Jul 19, 2023 with no updates	3 pages	CS01

May 19, 2023	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Aug 30, 2022	Confirmation statement made on Jul 19, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Jul 22, 2021	Confirmation statement made on Jul 19, 2021 with no updates	3 pages	CS01

Apr 16, 2021	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Jan 18, 2021	Appointment of Mrs Elizabeth Bowen as a director on Jan 15, 2021	2 pages	AP01

Aug 05, 2020	Confirmation statement made on Jul 19, 2020 with updates	4 pages	CS01

Aug 05, 2020	Termination of appointment of John Hackney as a director on Aug 01, 2019	1 pages	TM01

Aug 05, 2020	Termination of appointment of Angela Hackney as a secretary on Aug 01, 2019	1 pages	TM02

May 14, 2020	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Jul 23, 2019	Confirmation statement made on Jul 19, 2019 with no updates	3 pages	CS01

Apr 17, 2019	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

Jul 30, 2018	Confirmation statement made on Jul 19, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of HAGLEY ROAD MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MALE, Mark Hagley Road DY8 1QU Stourbridge Flat 4 76 England	Dec 06, 2024		Director	Hagley Road DY8 1QU Stourbridge Flat 4 76 England	England	British	1972-10	Director	330105930001
MANLEY, Andrew James Hagley Road DY8 1QU Stourbridge Flat 4 76 England	Dec 06, 2024		Director	Hagley Road DY8 1QU Stourbridge Flat 4 76 England	England	British	1968-7	Director	330143380001
HACKNEY, Angela Flat 3 76 Hagley Road Old Swinford DY8 1QU Stourbridge West Midlands	Mar 01, 2018	Aug 01, 2019	Secretary	Flat 3 76 Hagley Road Old Swinford DY8 1QU Stourbridge West Midlands					245871290001
THOMAS, Frances Mcdougall Flat 1 76 Hagley Road Oldswimford DY8 1QU Stourbridge West Midlands	Jul 19, 2006	Sep 30, 2017	Secretary	Flat 1 76 Hagley Road Oldswimford DY8 1QU Stourbridge West Midlands		British		Sales Assistant	115917790001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 19, 2006	Jul 19, 2006	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BOWEN, Elizabeth Hagley Road DY8 1QU Stourbridge Flat 4 76 England	Jan 15, 2021	Dec 06, 2024	Director	Hagley Road DY8 1QU Stourbridge Flat 4 76 England	England	British	1940-3	Retired	278657180001
CONWAY, Richard Denis Flat 3 76 Hagley Road Old Swinford DY8 1QU Stourbridge West Midlands	Aug 03, 2017	Mar 01, 2018	Director	Flat 3 76 Hagley Road Old Swinford DY8 1QU Stourbridge West Midlands	England	British	1953-7	Financial Investigator	236903520001
GREEN, June Florence Flat 3 76 Hagley Road Oldswinford DY8 1QU Stourbridge West Midlands	Jul 19, 2006	Dec 06, 2024	Director	Flat 3 76 Hagley Road Oldswinford DY8 1QU Stourbridge West Midlands	England	British	1945-6	Office Manager	115918490001
HACKNEY, John Flat 3 76 Hagley Road Old Swinford DY8 1QU Stourbridge West Midlands	Mar 01, 2018	Aug 01, 2019	Director	Flat 3 76 Hagley Road Old Swinford DY8 1QU Stourbridge West Midlands	England	British	1947-1	Retired	245871520001
THOMAS, Frances Mcdougall Flat 1 76 Hagley Road Oldswimford DY8 1QU Stourbridge West Midlands	Jul 19, 2006	Sep 30, 2017	Director	Flat 1 76 Hagley Road Oldswimford DY8 1QU Stourbridge West Midlands	United Kingdom	British	1946-10	Retired	115917790001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 19, 2006	Jul 19, 2006	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
SWIFT INCORPORATIONS LIMITED 1 Mitchell Lane BS1 6BU Bristol	Jul 19, 2006	Jul 19, 2006	Director	1 Mitchell Lane BS1 6BU Bristol					111451340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAGLEY ROAD MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Jenny Handy Hagley Road DY8 1QU Stourbridge Flat 4 76 England	Dec 12, 2024	Hagley Road DY8 1QU Stourbridge Flat 4 76 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Miss Elizabeth Bowen Hagley Road DY8 1QU Stourbridge Flat 4 76 England	Dec 12, 2024	Hagley Road DY8 1QU Stourbridge Flat 4 76 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
June Florence Green Hagley Road DY8 1QU Stourbridge Flat 4 76 England	Jun 30, 2016	Hagley Road DY8 1QU Stourbridge Flat 4 76 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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