HAGG HILL HALL LIMITED
CHESTERFIELD HLW 423 LIMITED

Hellopages » Derbyshire » North East Derbyshire » S42 6JU

Company number 07536879
Status Active
Incorporation Date 21 February 2011
Company Type Private Limited Company
Address HAGG HILL HALL, HAGG HILL LANE, CHESTERFIELD, DERBYSHIRE, S42 6JU
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 . The most likely internet sites of HAGG HILL HALL LIMITED are www.hagghillhall.co.uk, and www.hagg-hill-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Hagg Hill Hall Limited is a Private Limited Company. The company registration number is 07536879. Hagg Hill Hall Limited has been working since 21 February 2011. The present status of the company is Active. The registered address of Hagg Hill Hall Limited is Hagg Hill Hall Hagg Hill Lane Chesterfield Derbyshire S42 6ju. . HUMPHREYS, Frazer Ryan is a Director of the company. HUMPHREYS, Melvyn is a Director of the company. Director DYSON, Roger Kenneth has been resigned. The company operates in "Other accommodation".


Current Directors

Director
HUMPHREYS, Frazer Ryan
Appointed Date: 16 August 2011
43 years old
Director
HUMPHREYS, Melvyn
Appointed Date: 05 April 2011
83 years old

Resigned Directors

Director
DYSON, Roger Kenneth
Resigned: 05 April 2011
Appointed Date: 21 February 2011
71 years old

Persons With Significant Control

Mr Frazer Ryan Humpries
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Melody May Humpries
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAGG HILL HALL LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
25 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Jun 2015
Second filing of AR01 previously delivered to Companies House made up to 21 February 2015
...
... and 16 more events
11 Apr 2011
Appointment of Mel Humphreys as a director
04 Apr 2011
Registered office address changed from , Commercial House Commercial Street, Sheffield, South Yorkshire, S1 2AT on 4 April 2011
01 Apr 2011
Company name changed hlw 423 LIMITED\certificate issued on 01/04/11
  • RES15 ‐ Change company name resolution on 2011-03-30
01 Apr 2011
Change of name notice
21 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HAGG HILL HALL LIMITED Charges

13 August 2012
Debenture
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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