This company is commonly known as Hazel Grove Management Limited. The company was founded 25 years ago and was given the registration number 03688885. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Delegate House, 30a Hart Street, Henley-on-thames, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HAZEL GROVE MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 03688885 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 December 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Delegate House, 30a Hart Street, Henley-on-thames, England, RG9 2AL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Delegate House, 30 Hart Street, Henley-On-Thames, England, RG9 2AL | Corporate Secretary | 12 February 2019 | Active |
| 17, Hazel Grove, Kingwood, Henley-On-Thames, England, RG9 5NH | Director | 18 August 2014 | Active |
| Unit 51 Van Alloys Estate, Busgrove Lane, Stoke Row, Henley-On-Thames, England, RG9 5QW | Director | 14 March 2017 | Active |
| Unit 51 Van Alloys Estate, Busgrove Lane, Stoke Row, Henley-On-Thames, England, RG9 5QW | Director | 01 January 2018 | Active |
| Unit 51 Van Alloys Estate, Busgrove Lane, Stoke Row, Henley-On-Thames, England, RG9 5QW | Director | 16 December 2023 | Active |
| 8, Hazel Grove, Kingwood, Henley-On-Thames, England, RG9 5NH | Director | 26 June 2014 | Active |
| Tanglewood, 9 Chalfont Lane, Chorley Wood, WD3 5PR | Secretary | 24 December 1998 | Active |
| Swainswood, Northend, Henley On Thames, RG9 6LF | Secretary | 28 November 2003 | Active |
| Marlborough House, Wigmore Place Wigmore Lane, Luton, LU2 9EX | Corporate Secretary | 14 January 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 24 December 1998 | Active |
| 6, Hazel Grove, Kingwood, Henley-On-Thames, England, RG9 5NH | Director | 27 March 2015 | Active |
| Paddock Wood, London Road, Windlesham, GU20 6PJ | Director | 03 May 2001 | Active |
| 20 Hazel Grove, Kingwood, Henley On Thames, RG9 5NH | Director | 01 November 2003 | Active |
| 23 Hazel Grove, Henley On Thames, RG9 5NH | Director | 22 September 2004 | Active |
| 5, Hazel Grove, Kingwood, Henley-On-Thames, England, RG9 5NH | Director | 05 August 2013 | Active |
| 10 Hazel Grove, Kingswood, Henley On Thames, RG9 5NH | Director | 25 June 2008 | Active |
| 22, Hazel Grove, Kingwood, Henley-On-Thames, England, RG9 5NH | Director | 05 July 2013 | Active |
| 8, Hazel Grove, Kingwood, Henley-On-Thames, United Kingdom, RG9 5NH | Director | 15 June 2011 | Active |
| The Old Mill, Mill Lane, Chalfont St Giles, HP8 4NP | Director | 24 December 1998 | Active |
| The Teazle, 14 Hazel Grove, Kingwood, Henley-On-Thames, RG9 5NH | Director | 12 May 2008 | Active |
| 37 Hazel Grove, Kingwood, Henley On Thames, RG9 5NH | Director | 01 July 2003 | Active |
| 20, Hazel Grove, Kingwood, Henley-On-Thames, England, RG9 5NH | Director | 27 March 2015 | Active |
| Highfield House, 25 Hazel Grove, Kingwood, Henley-On-Thames, England, RG9 5NH | Director | 01 November 2003 | Active |
| 19 Pinewood Close, Watford, WD17 4NP | Director | 24 December 1998 | Active |
| Cypress Lodge, Nottingham Road South, Heronsgate, WD3 5DN | Director | 02 January 2002 | Active |
| 18 Hazel Grove, Kingwood, Henley On Thames, RG9 5NH | Director | 29 October 2003 | Active |
| 3 Hazel Grove, Kingwood, Henley On Thames, RG9 5NH | Director | 22 September 2004 | Active |
| 11 Hazel Grove, Kingwood, Henley On Thames, RG9 5NH | Director | 06 May 2003 | Active |
| 31 Hazel Grove, Kingwood, Henley On Thames, RG9 5NH | Director | 21 October 2003 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-17 | Officers | Appoint person director company with name date. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-25 | Officers | Termination director company with name termination date. | Download |
| 2021-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-21 | Officers | Termination director company with name termination date. | Download |
| 2019-03-13 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-03-13 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-03 | Officers | Appoint person director company with name date. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-02 | Officers | Termination director company with name termination date. | Download |
| 2017-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-14 | Officers | Appoint person director company with name date. | Download |
| 2017-02-16 | Officers | Termination director company with name termination date. | Download |
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