Hagley Hill Limited

Active06258911 Private limited company
Incorporated
24 May 2007 (19 years)
Industry
Electrical installation (43210)
Directors
Matthew Brian Willetts
Owned by
Matthew Brian Willetts
Paula Jane Harrison
Accounts type
Micro entity
Region
West Midlands
Address
217 Long Lane
Halesowen
B62 9JT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Willetts, Matthew Brian
Director · Appointed 7 October 2008
British
Born January 1978 (48)
Officer history (5 former)
30 May 2022
Resigned Harrison, Paula Jane as Secretary
14 April 2021
Resigned Harrison, Paula Jane as Director
1 May 2016
Appointed Harrison, Paula Jane as Director
7 October 2008
Appointed Willetts, Matthew Brian as Director
7 October 2008
Resigned Harrison, Michael Cornelius as Director
24 May 2007
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
24 May 2007
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
24 May 2007
Appointed Hanover Directors Limited as Corporate Nominee Director
24 May 2007
Resigned Hanover Directors Limited as Corporate Nominee Director
24 May 2007
Appointed Harrison, Michael Cornelius as Director
24 May 2007
Appointed Harrison, Paula Jane as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Matthew Brian Willetts
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1978 (48)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1966 (60)
Former controllers (1)
24 May 2016
Ceased Matthew Brian Willetts — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Current Ratio
2.2x

Trend

Shareholder Funds
(£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 (£94) (£388) (£1,007) £164 £5,606 £7,833
Balance sheet detail
202520242023202220212020
Fixed Assets£911£816£1,088£1,366£1,821£2,427
Current Assets£12,667£10,292£3,730£1,741£1,942£1,098
Creditors (< 1 year)£5,755£5,342£4,427£3,903£3,949£3,407
Net Current Assets£7,772£5,640(£74)(£1,623)(£1,459)(£1,771)
Shareholder Funds£7,833£5,606£164(£1,007)(£388)(£94)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates18 May 2026
4 February 2026Micro company accounts31 May 2025
27 May 2025Confirmation statement with no updates18 May 2025
14 November 2024Micro company accounts31 May 2024
20 May 2024Confirmation statement with no updates18 May 2024
Show all recent filings

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