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HAZEL EXPRESS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hazel Express Ltd. The company was founded 6 years ago and was given the registration number 11111526. The firm's registered office is in LONDON. You can find them at 675 Seven Sisters Road, Tottenham, London, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:HAZEL EXPRESS LTD
Company Number:11111526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:675 Seven Sisters Road, Tottenham, London, United Kingdom, N15 5LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93b Old Church Road, Old Church Road, London, England, E4 6ST

Director01 February 2024Active
675, Seven Sisters Road, Tottenham, London, United Kingdom, N15 5LA

Director14 December 2017Active
675, Seven Sisters Road, Tottenham, London, United Kingdom, N15 5LA

Director14 December 2017Active

People with Significant Control

Mr Gursel Gurbuz
Notified on:01 February 2024
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:93b Old Church Road, Old Church Road, London, England, E4 6ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sezgin Caner
Notified on:14 December 2017
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:United Kingdom
Address:675, Seven Sisters Road, London, United Kingdom, N15 5LA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Huseyin Dinc
Notified on:14 December 2017
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:675, Seven Sisters Road, London, United Kingdom, N15 5LA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with updates.

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2024-02-12Persons with significant control

Cessation of a person with significant control.

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2024-02-12Persons with significant control

Notification of a person with significant control.

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2024-02-12Officers

Termination director company with name termination date.

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2024-02-12Officers

Appoint person director company with name date.

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2024-02-12Address

Change registered office address company with date old address new address.

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-11-10Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-02-25Address

Change registered office address company with date old address new address.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-09-13Accounts

Accounts with accounts type total exemption full.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2018-12-29Confirmation statement

Confirmation statement with updates.

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2018-01-16Persons with significant control

Change to a person with significant control.

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2018-01-16Persons with significant control

Cessation of a person with significant control.

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2018-01-16Officers

Termination director company with name termination date.

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2017-12-14Incorporation

Incorporation company.

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