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HAGLANDS LIMITED

Learn more about HAGLANDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX

HAGLANDS LIMITED on the map

Company type: Private Limited Company
Company number: 00752512
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.06
last member list: 2016.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company HAGLANDS LIMITED is a Private Limited Company, registration number 00752512, established in United Kingdom on the 6. March 1963. The company is now active. The company has been in business for 53 years and 8 months. The company is based on KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX. Business of the company HAGLANDS LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 61 company documents available. The most recent document is "19/03/16 FULL LIST" from the 2016.04.27. The latest accounts are filed up to 2015.03.25. The latest annual return was filed up to 2016.03.19. We do not have any information about the company HAGLANDS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.16
overdue: NO
last made update: 2016.03.19
documents available: 1

List of company documents:

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Find out more information about HAGLANDS LIMITED. Our website makes it possible to view other available documents related to HAGLANDS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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19/03/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 9300
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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.21
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.12
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.03.28
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25/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.06
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.04.05
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25/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.23
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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25/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.10
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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25/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.24
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA JILL WHEELER / 19/03/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION ROTHERHAM ROBINSON / 19/03/2010
Form type: CH01
Date: 2010.03.24
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REGISTERED OFFICE CHANGED ON 21/08/2009 FROM, KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX, UK
Form type: 287
Date: 2009.08.21
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REGISTERED OFFICE CHANGED ON 21/08/2009 FROM, 30-32 STATION ROAD, BURGESS HILL, WEST SUSSEX, RH15 9DS
Form type: 287
Date: 2009.08.21
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25/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
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25/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2007.04.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/04/07
Form type: 363(287)
Date: 2007.04.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.12
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FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.11.16
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.09
Child documents:
Document type: ANNOTATION
Date: 2005.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/04
Form type: AA
Date: 2004.10.28
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
Child documents:
Document type: ANNOTATION
Date: 2004.04.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/04/04
Document type: ANNOTATION
Date: 2004.04.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/03
Form type: AA
Date: 2003.11.18
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
Child documents:
Document type: ANNOTATION
Date: 2003.03.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.03.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/03/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.10.29
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
Child documents:
Document type: ANNOTATION
Date: 2002.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.05.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.03.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/97
Form type: AA
Date: 1997.11.10
£2.95
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RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/96
Form type: AA
Date: 1996.08.18
£2.95
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RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95
Form type: AA
Date: 1995.08.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.31
£2.95
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RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/93
Form type: AA
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.26

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Company directors and board members:

MICHAEL JOHN COLE (current)
Secretary, 2007.03.01
9 WELBECK DRIVE , BURGESS HILL
RH15 0BB, WEST SUSSEX
MARION ROTHERHAM ROBINSON (current)
Director, HOUSEWIFE, 1992.03.19
NORTHEASE FARMHOUSE RODMELL , LEWES
BN7 3EX, EAST SUSSEX
SONIA JILL WHEELER (current)
Director, WIDOW, 1992.03.19
CAPERS FORELAND FARM LANE , BEMBRIDGE
PO35 5TJ, ISLE OF WIGHT
JAMES MAURICE TAIT (resigned)
Secretary, 1992.03.19 - 2007.01.01
89 HALLOW ROAD ST JOHNS , WORCESTER
WR2 6DF, WORCESTERSHIRE
JAMES MAURICE TAIT (resigned)
Director, RETIRED, 1992.03.19 - 2007.01.01
89 HALLOW ROAD ST JOHNS , WORCESTER
WR2 6DF, WORCESTERSHIRE

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Information about the Private Limited Company HAGLANDS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data