THE HOUSE OF HAGGERSTON LIMITED
CENTRAL MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2HR

Company number 08774673
Status Active
Incorporation Date 14 November 2013
Company Type Private Limited Company
Address SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, MK9 2HR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Director's details changed for Clare Louise Mcwhirter on 15 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of THE HOUSE OF HAGGERSTON LIMITED are www.thehouseofhaggerston.co.uk, and www.the-house-of-haggerston.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The House of Haggerston Limited is a Private Limited Company. The company registration number is 08774673. The House of Haggerston Limited has been working since 14 November 2013. The present status of the company is Active. The registered address of The House of Haggerston Limited is Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks Mk9 2hr. . FELL, Amelia Ann is a Director of the company. MCWHIRTER, Clare Louise is a Director of the company. SIMPSON, Caroline Mabel is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
FELL, Amelia Ann
Appointed Date: 14 November 2013
38 years old
Director
MCWHIRTER, Clare Louise
Appointed Date: 14 November 2013
65 years old
Director
SIMPSON, Caroline Mabel
Appointed Date: 14 November 2013
68 years old

Persons With Significant Control

Amelia Ann Fell
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Clare Louise Mcwhirter
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Caroline Mabel Simpson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HOUSE OF HAGGERSTON LIMITED Events

18 Nov 2016
Confirmation statement made on 14 November 2016 with updates
15 Nov 2016
Director's details changed for Clare Louise Mcwhirter on 15 November 2016
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 300
30 Oct 2015
Registered office address changed from 15/21 Victoria Road Bletchley Milton Keynes MK2 2NG to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 30 October 2015
...
... and 2 more events
19 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 300
19 Nov 2014
Director's details changed for Caroline Mabel Simpson on 13 November 2014
19 Nov 2014
Director's details changed for Clare Louise Mcwhirter on 13 November 2014
19 Nov 2014
Director's details changed for Amelia Ann Fell on 13 November 2014
14 Nov 2013
Incorporation
Statement of capital on 2013-11-14
  • GBP 300

THE HOUSE OF HAGGERSTON LIMITED Charges

19 October 2015
Charge code 0877 4673 0001
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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