HAGLEY RESTAURANTS LIMITED
THE WHITE HOUSE STATION ROAD, WEST HAGLEY, STOURBRIDGE DY9 0NU- Active
- Private Limited Company
- Company No. 04970401
- Last Updated: 01 Mar 2024
Company Profile
HAGLEY RESTAURANTS LIMITED was incorporated on Thursday, November 20, 2003 as a Private Limited Company with registered address in STOURBRIDGE. HAGLEY RESTAURANTS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 3 months and 5 days.
| Name | HAGLEY RESTAURANTS LIMITED |
|---|---|
| Company number | 04970401 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WHITE HOUSE STATION ROAD WEST HAGLEY STOURBRIDGE DY9 0NU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicholas John Witts-Hewinson Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Frederick George Bourne Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, May 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert John Swithenby Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, May 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-270 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| HAGLEY RESTAURANTS LIMITED | 20 Nov 2003 |