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HAZELBURY LIMITED

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

This company is commonly known as Hazelbury Limited. The company was founded 20 years ago and was given the registration number 05000394. The firm's registered office is in BRAMLEY. You can find them at 1 Bramley Business Centre, Station Road, Bramley, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAZELBURY LIMITED
Company Number:05000394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Bramley Business Centre, Station Road, Bramley, Surrey, GU5 0AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT

Director06 February 2023Active
7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT

Director19 December 2003Active
7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT

Director06 February 2023Active
Fisherton De La Mere House, Fisherton, Warminster, BA12 0PZ

Secretary19 December 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 December 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 December 2003Active

People with Significant Control

Mrs Frances Patricia Seddon
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:United Kingdom
Address:7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-08-07Accounts

Accounts with accounts type unaudited abridged.

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2023-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-06Officers

Appoint person director company with name date.

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2023-02-06Officers

Appoint person director company with name date.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-06-23Officers

Change person director company with change date.

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2021-06-21Persons with significant control

Change to a person with significant control.

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2021-06-21Address

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

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2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-11-13Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-19Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-31Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-28Confirmation statement

Confirmation statement with no updates.

Download
2018-01-08Confirmation statement

Confirmation statement with updates.

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2018-01-08Persons with significant control

Change to a person with significant control.

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2017-10-10Accounts

Accounts with accounts type unaudited abridged.

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2017-03-31Capital

Capital name of class of shares.

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2017-03-30Capital

Capital alter shares subdivision.

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2017-03-24Resolution

Resolution.

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2017-01-10Officers

Change person director company with change date.

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