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HAZELAND HILL MANAGEMENT LIMITED

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

This company is commonly known as Hazeland Hill Management Limited. The company was founded 5 years ago and was given the registration number 11892120. The firm's registered office is in PRINCES RISBOROUGH. You can find them at 3 Forge House, Summerleys Road, Princes Risborough, Buckinghamshire. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:HAZELAND HILL MANAGEMENT LIMITED
Company Number:11892120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:3 Forge House, Summerleys Road, Princes Risborough, Buckinghamshire, United Kingdom, HP27 9DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Forge House, Summerleys Road, Princes Risborough, United Kingdom, HP27 9DT

Director25 June 2019Active
3 Forge House, Summerleys Road, Princes Risborough, United Kingdom, HP27 9DT

Director19 March 2019Active
3 Forge House, Summerleys Road, Princes Risborough, England, HP27 9DT

Corporate Secretary22 May 2019Active

People with Significant Control

Mr Richard John Board
Notified on:19 March 2019
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:United Kingdom
Address:3 Forge House, Summerleys Road, Princes Risborough, United Kingdom, HP27 9DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Beth Marie Board
Notified on:19 March 2019
Status:Active
Date of birth:December 1991
Nationality:British
Country of residence:England
Address:1st Floor The Syms Building, Bumpers Way, Chippenham, England, SN14 6LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-05Accounts

Accounts with accounts type total exemption full.

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2023-06-23Address

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

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2023-05-17Officers

Termination secretary company with name termination date.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2023-01-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type micro entity.

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2021-11-11Persons with significant control

Change to a person with significant control.

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2021-11-11Officers

Change person director company with change date.

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2021-07-06Persons with significant control

Change to a person with significant control.

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2021-07-06Officers

Change person director company with change date.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2021-03-22Persons with significant control

Change to a person with significant control.

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2021-03-22Persons with significant control

Notification of a person with significant control.

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2020-03-25Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-09-26Accounts

Change account reference date company current shortened.

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2019-07-08Officers

Appoint person director company with name date.

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2019-06-04Capital

Capital allotment shares.

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2019-06-04Officers

Appoint corporate secretary company with name date.

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2019-03-19Incorporation

Incorporation company.

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