Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Hagley Place Limited
- Incorporated
- 14 April 2011 (15 years)
- Previously known as
- Care Home Investments (Ludlow) Limited (until 11 August 2017)
- Industry
- Other human health activities (86900)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 October 2025
Spanish
Born December 1986 (39)
Corporate Secretary · Appointed 23 October 2025
Director · Appointed 23 October 2025
British
Born April 1994 (32)
Director · Appointed 23 October 2025
British
Born September 1985 (41)
Officer history (11 former)
23 October 2025
23 October 2025
23 October 2025
23 October 2025
23 October 2025
23 October 2025
23 October 2025
23 October 2025
23 October 2025
23 October 2025
16 October 2025
16 October 2025
6 June 2017
6 June 2017
6 June 2017
6 June 2017
6 June 2017
6 June 2017
Resigned Walsh, Declan as Secretary
6 June 2017
1 August 2012
Appointed Walsh, Declan as Secretary
1 August 2012
Resigned John, Dafydd Rhys as Secretary
1 August 2012
18 July 2011
18 July 2011
14 April 2011
Appointed John, Dafydd Rhys as Secretary
14 April 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 10109920
Former controllers (2)
6 June 2017
Ceased Alok Oberoi — Owns 25–50% of shares
6 June 2017
Filings 78
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Director's details changed | |||
| 14 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 1 June 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 22 April 2026 | Director's details changed | |||
| 2 April 2026 | Change of details for a person with significant control |
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