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HAZELBROOK PROPERTIES LTD.

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

This company is commonly known as Hazelbrook Properties Ltd.. The company was founded 22 years ago and was given the registration number 04331045. The firm's registered office is in NORTHAMPTON. You can find them at 1 Hazelbrook Denton Road, Horton, Northampton, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAZELBROOK PROPERTIES LTD.
Company Number:04331045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2001
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Hazelbrook Denton Road, Horton, Northampton, NN7 2BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Hazelbrook, Denton Road, Horton, Northampton, England, NN7 2BE

Secretary12 January 2010Active
27, Great Lane, Hackleton, England, NN7 2AN

Director18 December 2001Active
3 Lyne Walk, Hackleton, Northampton, NN7 2BW

Secretary18 December 2001Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary29 November 2001Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director29 November 2001Active

People with Significant Control

Mr William Keith Pinnock
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:27 Great Lane, Hackleton, United Kingdom, NN4 2AN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-10-26Persons with significant control

Change to a person with significant control.

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2022-10-26Capital

Capital allotment shares.

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2022-10-26Capital

Capital allotment shares.

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2022-10-26Capital

Capital allotment shares.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-08-24Accounts

Accounts with accounts type total exemption full.

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2020-11-18Confirmation statement

Confirmation statement with updates.

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2020-08-13Accounts

Accounts with accounts type total exemption full.

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2019-12-13Confirmation statement

Confirmation statement with updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-08-08Accounts

Accounts with accounts type total exemption full.

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2017-11-24Confirmation statement

Confirmation statement with updates.

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2017-11-22Persons with significant control

Notification of a person with significant control.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Address

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

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2015-08-29Accounts

Accounts with accounts type total exemption small.

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2014-12-06Annual return

Annual return company with made up date full list shareholders.

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