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HAZELBANK HOUSE LIMITED

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

This company is commonly known as Hazelbank House Limited. The company was founded 31 years ago and was given the registration number 02793439. The firm's registered office is in NEYLAND. You can find them at Venture, Promenade, Neyland, Pembrokeshire. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:HAZELBANK HOUSE LIMITED
Company Number:02793439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 February 1993
End of financial year:24 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Venture, Promenade, Neyland, Pembrokeshire, SA73 1QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Wellington Road, Hakin, Milford Haven, SA73 3BT

Secretary30 April 1993Active
Venture, Promenade, Neyland, Wales, SA73 1QE

Director01 July 2010Active
Venture, Promenade, Neyland, SA731QE

Director30 April 1993Active
32 Hamilton Terrace, Milford Haven, SA73 3JJ

Secretary24 February 1993Active
Flat 1 Hazelbank House, Llanstadwell, Milford Haven, SA73 1EN

Director30 April 1993Active
16 Wellington Road, Hakin, Milford Haven, SA73 3BT

Director30 April 1993Active
16 Wellington Road, Hakin, Milford Haven, SA73 3BT

Director30 April 1993Active
Venture, Promenade, Neyland, Wales, SA73 1QE

Director01 July 2010Active
32 Hamilton Terrace, Milford Haven, SA73 3JJ

Director24 February 1993Active
32 Hamilton Terrace, Milford Haven, SA73 3JJ

Director24 February 1993Active

People with Significant Control

Mr George Johns
Notified on:06 April 2017
Status:Active
Date of birth:August 1966
Nationality:British
Address:Venture, Promenade, Neyland, SA73 1QE
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved compulsory.

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2020-11-03Gazette

Gazette notice compulsory.

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2020-01-29Gazette

Gazette filings brought up to date.

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2020-01-28Accounts

Accounts with accounts type dormant.

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2020-01-28Gazette

Gazette notice compulsory.

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2019-06-08Confirmation statement

Confirmation statement with no updates.

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2019-03-05Gazette

Gazette filings brought up to date.

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2019-03-02Accounts

Accounts with accounts type dormant.

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2019-01-29Gazette

Gazette notice compulsory.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-04-06Accounts

Accounts with accounts type dormant.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2016-04-13Accounts

Accounts with accounts type dormant.

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2015-04-21Accounts

Accounts with accounts type dormant.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Officers

Change person director company with change date.

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2014-03-23Accounts

Accounts with accounts type dormant.

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2014-03-23Annual return

Annual return company with made up date full list shareholders.

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2013-04-22Annual return

Annual return company with made up date full list shareholders.

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2013-04-20Officers

Termination director company with name.

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2013-04-20Accounts

Accounts with accounts type dormant.

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2012-03-30Accounts

Accounts with accounts type dormant.

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2012-03-30Accounts

Accounts with accounts type dormant.

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2012-02-07Annual return

Annual return company with made up date full list shareholders.

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