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Companies/07604899

Hagley Place Limited

Other human health activities · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-06 · No cessation recorded

Source record 131143493
Show 2 ceased records
MO
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-06

Source record 127285305
AO
Mr Alok OberoiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-06

Source record 127286181

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
Appointed 2025-10-23
JM
Jorge Manrique CharroCurrent director
Appointed 2025-10-23 · Vice President
+181 others
KH
Khalid HayatCurrent director
Appointed 2025-10-23 · Director
+155 others
MP
Michael PierpointCurrent director
Appointed 2025-10-23 · Assistant Vice President, UK Accounting
+134 others
Show 11 historical appointments
RG
Ruben GodinezResigned director
Resigned 2025-10-16 · Vice President
YL
Yechiel Aryeh LehrfieldResigned director
Resigned 2025-10-16 · Director
MO
Michael O ReillyResigned directorResigned secretary
Resigned 2017-06-06 · 8 yrs · Company Director
MH
Mark HazlewoodResigned director
Resigned 2017-06-06 · 8 yrs · Company Director
PC
Pete CalveleyResigned director
Resigned 2017-06-06 · 8 yrs · Company Director
DW
Declan WalshResigned secretary
Resigned 2012-08-01 · 4 yrs
MO
Majini OberoiResigned director
Resigned 2011-07-18 · 5 yrs · Investor
DW
Declan WalshResigned director
Resigned 2011-07-18 · 5 yrs · Consultant
DJ
Dafydd JohnResigned secretary
Resigned 2011-04-14 · 1 yr
MK
Melville KnightResigned director
Resigned 2011-04-14 · 1 yr · None

Board profile

People with appointments
4
Directors assessed
3
Median age
39
Under 35
1
65 and over
0
Disqualified match
None active