HAGGERSTON BATHS LIMITED

Overview

Company Name	HAGGERSTON BATHS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10942292
Jurisdiction	England/Wales
Date of Creation	Sep 01, 2017

Summary

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

What is the purpose of HAGGERSTON BATHS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is HAGGERSTON BATHS LIMITED located?

Registered Office Address	Lynton House 7-12 Tavistock Square WC1H 9BQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HAGGERSTON BATHS LIMITED?

Previous Company Names
Company Name	From	Until
SENIOR LIVING MANAGEMENT LIMITED	Sep 01, 2017	Sep 01, 2017

What are the latest accounts for HAGGERSTON BATHS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for HAGGERSTON BATHS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2025
Next Confirmation Statement Due	Sep 14, 2025
Next Confirmation Statement Made Up To	Aug 31, 2024
Overdue	No

What are the latest filings for HAGGERSTON BATHS LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2024	Director's details changed for Mr Neil Smith on Oct 09, 2024	2 pages	CH01

Oct 09, 2024	Appointment of Mr Neil Smith as a director on Oct 09, 2024	2 pages	AP01

Oct 09, 2024	Termination of appointment of David Benjamin Fuller as a director on Oct 09, 2024	1 pages	TM01

Sep 25, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Sep 09, 2024	Confirmation statement made on Aug 31, 2024 with no updates	3 pages	CS01

Dec 08, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 22, 2023	Confirmation statement made on Aug 31, 2023 with no updates	3 pages	CS01

Nov 21, 2023	Notification of a person with significant control statement	2 pages	PSC08

Nov 21, 2023	Cessation of Brandon Alexis Hollihan as a person with significant control on Feb 01, 2023	1 pages	PSC07

Nov 21, 2023	Cessation of Michael Bela Kovacs as a person with significant control on Feb 01, 2023	1 pages	PSC07

Nov 21, 2023	Cessation of Simon Howard Ball as a person with significant control on Feb 01, 2023	1 pages	PSC07

Nov 21, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 01, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Feb 08, 2023	Appointment of Emily Jayne Harris as a director on Feb 01, 2023	2 pages	AP01

Feb 08, 2023	Termination of appointment of Simon Howard Ball as a director on Feb 01, 2023	1 pages	TM01

Aug 31, 2022	Confirmation statement made on Aug 31, 2022 with no updates	3 pages	CS01

Jun 20, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Sep 29, 2021	Termination of appointment of Michael Bela Kovacs as a director on Sep 29, 2021	1 pages	TM01

Sep 29, 2021	Termination of appointment of Brandon Alexis Hollihan as a director on Sep 29, 2021	1 pages	TM01

Sep 29, 2021	Appointment of David Benjamin Fuller as a director on Sep 29, 2021	2 pages	AP01

Sep 15, 2021	Confirmation statement made on Aug 31, 2021 with no updates	3 pages	CS01

Sep 15, 2021	Director's details changed for Mr Simon Howard Ball on Sep 15, 2021	2 pages	CH01

Sep 15, 2021	Change of details for Mr Simon Howard Ball as a person with significant control on Sep 15, 2021	2 pages	PSC04

Jun 25, 2021	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

Sep 07, 2020	Confirmation statement made on Aug 31, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of HAGGERSTON BATHS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRIS, Emily Jayne 7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom	Feb 01, 2023		Director	7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom	United Kingdom	British	1992-2	Company Director	305202880001
SMITH, Neil 22-24 Torrington Place WC1E 7HJ London 4th Floor United Kingdom	Oct 09, 2024		Director	22-24 Torrington Place WC1E 7HJ London 4th Floor United Kingdom	United Kingdom	British	1984-12	None	303000180001
BALL, Simon Howard 4th Floor 22-24 Torrington Place WC1E 7HJ London The Heals Building England	Sep 01, 2017	Feb 01, 2023	Director	4th Floor 22-24 Torrington Place WC1E 7HJ London The Heals Building England	United Kingdom	British	1976-4	Company Director	237438220001
FULLER, David Benjamin 7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom	Sep 29, 2021	Oct 09, 2024	Director	7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom	United Kingdom	British	1980-3	Company Director	287390320001
HOLLIHAN, Brandon Alexis 7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom	Sep 01, 2017	Sep 29, 2021	Director	7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom	England	British	1983-4	Company Director	188857570001
KOVACS, Michael Bela 7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom	Sep 01, 2017	Sep 29, 2021	Director	7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom	England	American	1983-8	Company Director	172579260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAGGERSTON BATHS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Michael Bela Kovacs 7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom	Sep 01, 2017	7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom	Yes
	Nationality: American Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Brandon Alexis Hollihan 7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom	Sep 01, 2017	7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Simon Howard Ball 4th Floor 22-24 Torrington Place WC1E 7HJ London The Heals Building England	Sep 01, 2017	4th Floor 22-24 Torrington Place WC1E 7HJ London The Heals Building England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HAGGERSTON BATHS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 01, 2023		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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