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HAZEL SHELDRAKE LIMITED

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

This company is commonly known as Hazel Sheldrake Limited. The company was founded 6 years ago and was given the registration number 10869870. The firm's registered office is in CHATHAM. You can find them at Innovation Centre Medway, Maidstone Road, Chatham, Multiple Choice Accountancy. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HAZEL SHELDRAKE LIMITED
Company Number:10869870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Innovation Centre Medway, Maidstone Road, Chatham, Multiple Choice Accountancy, England, ME5 9FD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 142 Cromwell Road, London, United Kingdom, SW7 4EF

Director17 July 2017Active
Innovation Centre Medway, Maidstone Road, Chatham, England, ME5 9FD

Secretary25 July 2020Active
Innovation Centre Medway, Maidstone Road, Chatham, England, ME5 9FD

Director01 October 2020Active

People with Significant Control

Mr Robert Sheldrake
Notified on:15 October 2020
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:Kingsley House, Suite 317. 37-45, Balmoral Road, Gillingham, England, ME7 4NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Edna Mununkha
Notified on:17 July 2017
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:International House, 142 Cromwell Road, London, United Kingdom, SW7 4EF
Nature of control:
  • Significant influence or control

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 (7 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
2024-04-08Accounts

Accounts with accounts type micro entity.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type micro entity.

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2022-08-07Confirmation statement

Confirmation statement with updates.

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2022-07-26Address

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

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2022-07-26Officers

Termination director company with name termination date.

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2022-07-26Officers

Termination secretary company with name termination date.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-01-09Accounts

Accounts with accounts type micro entity.

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2020-12-02Persons with significant control

Notification of a person with significant control.

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2020-12-02Persons with significant control

Cessation of a person with significant control.

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2020-10-16Address

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

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2020-10-16Officers

Appoint person director company with name date.

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2020-09-16Address

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

Download
2020-08-05Confirmation statement

Confirmation statement with updates.

Download
2020-08-05Officers

Appoint person secretary company with name date.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-03-14Accounts

Accounts with accounts type micro entity.

Download
2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2019-01-04Address

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

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2017-07-17Incorporation

Incorporation company.

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