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HAZEL OGDEN ESTATES LIMITED

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

This company is commonly known as Hazel Ogden Estates Limited. The company was founded 15 years ago and was given the registration number 06665590. The firm's registered office is in CLECKHEATON. You can find them at New Chartford House, Centurion Way, Cleckheaton, West Yorkshire. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:HAZEL OGDEN ESTATES LIMITED
Company Number:06665590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brook House, Leathley Lane, Leathley, Otley, England, LS21 2JY

Secretary20 October 2022Active
West End Farm, Stainburn, Otley, England, LS21 2QW

Director31 October 2019Active
Brook House, Leathley Lane, Leathley, Otley, England, LS21 2JY

Director20 October 2022Active
West End Farm, Stainburn, Otley, England, LS21 2QW

Director31 October 2019Active
Brook House, Leathley Lane, Leathley, Otley, England, LS21 2JY

Director20 October 2022Active
2, Minton Place, Victoria Road, Bicester, OX26 6QB

Corporate Secretary06 August 2008Active
New Chartford House, Centurion Way, Cleckheaton, United Kingdom, BD19 3QB

Director26 August 2008Active
4-5, Grosvenor Place, London, United Kingdom, SW1X 7HJ

Corporate Director06 August 2008Active
10-11, Gray's Inn Square, Gray's Inn, London, Uk, WC1R 5JD

Corporate Director06 August 2008Active

People with Significant Control

Mrs Hazel Ogden
Notified on:06 April 2016
Status:Active
Date of birth:August 1940
Nationality:British
Country of residence:England
Address:West End Farm, Stainburn, Otley, England, LS21 2QW
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Accounts

Accounts with accounts type total exemption full.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-10-31Address

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

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2022-10-31Address

Change sail address company with new address.

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2022-10-31Address

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

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2022-10-31Officers

Appoint person secretary company with name date.

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2022-10-31Officers

Appoint person director company with name date.

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2022-10-31Officers

Appoint person director company with name date.

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2022-10-31Officers

Termination director company with name termination date.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-10-31Officers

Appoint person director company with name date.

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2019-10-31Officers

Appoint person director company with name date.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2017-08-15Persons with significant control

Notification of a person with significant control.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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