OpenCompanies

Haglley Corporation Limited

Company number
05553741
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
5 Sep 2005
Nature of business
Activities of extraterritorial organisations and bodies

Registered office

167-169 Great Portland Street
5th Floor,
London
W1W 5PF

Officers

NameRoleAppointedResigned
LEIN, Vladimir Director 21 Oct 2026
KENDE, John Director 4 May 2020 21 Oct 2026
FH SECRETARIES LTD Corporate-Secretary 1 Jan 2018 19 May 2022
PILLSBURY-FOSTER, Melinda Director 15 Feb 2010 4 May 2020
NOMINEE SECRETARY LTD Corporate-Secretary 16 Jun 2014 1 Jan 2018
NOMINEE SECRETARY LTD Corporate-Secretary 22 Mar 2011 13 Jun 2014
INTERNATIONAL COMPANY LTD. Corporate-Director 18 Mar 2009 29 May 2013
NOMINEE SECRETARY LTD Corporate-Secretary 9 Dec 2009 28 Feb 2011
NOMINEE SECRETARY LTD Corporate-Secretary 20 Jun 2008 18 Sep 2009
HAVLIK, Lukas Director 5 Sep 2005 18 Mar 2009
NOMINEE SECRETARY LTD Corporate-Nominee-Secretary 5 Sep 2005 3 Dec 2007

Control

NameNature of controlNotifiedCeased
Mr Vladimir Lein Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 21 Oct 2026
John Kende Significant Influence Or Control 4 May 2020 21 Oct 2026
Mrs Melinda Pillsbury-Foster Right To Appoint And Remove Directors 2 Jun 2017 4 May 2020

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £29,929 - 0
30 Sep 2024 £29,801 - 0
30 Sep 2023 £29,587 - 0
30 Sep 2022 £29,493 - 0
30 Sep 2021 £29,323 - 0
30 Sep 2020 £28,468 - 1
30 Sep 2019 £28,053 - 1
30 Sep 2018 £27,443 - -
30 Sep 2017 £26,151 - -
30 Sep 2016 £25,338 £25,588 -
30 Sep 2015 £24,335 £24,657 -
30 Sep 2014 £23,050 £23,709 -
30 Sep 2013 £20,414 £20,585 -
30 Sep 2012 £19,730 £20,057 -
30 Sep 2011 £18,421 £19,065 -
30 Sep 2010 £15,924 £646 -
30 Sep 2009 £12,294 £740 -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -

Connections

Companies at the same address

Data