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HAZELDENE SERVICES LIMITED

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

This company is commonly known as Hazeldene Services Limited. The company was founded 22 years ago and was given the registration number 04426481. The firm's registered office is in HERTFORDSHIRE. You can find them at 49 The Drive, Rickmansworth, Hertfordshire, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:HAZELDENE SERVICES LIMITED
Company Number:04426481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:49 The Drive, Rickmansworth, Hertfordshire, WD3 4EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 The Drive, Rickmansworth, WD3 4EA

Secretary04 March 2003Active
12 Hazeldene Drive, Pinner, HA5 3NJ

Director29 April 2002Active
12 Hazeldene Drive, Pinner, HA5 3NJ

Secretary29 April 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 April 2002Active

People with Significant Control

Mr Neil Arthur Frais
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Address:49 The Drive, Hertfordshire, WD3 4EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-04-30Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2022-05-01Confirmation statement

Confirmation statement with no updates.

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2021-08-07Accounts

Accounts with accounts type total exemption full.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type total exemption full.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type total exemption full.

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2017-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type total exemption full.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type total exemption full.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-05Accounts

Accounts with accounts type total exemption full.

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2014-05-22Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type total exemption full.

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2013-05-29Annual return

Annual return company with made up date full list shareholders.

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2012-06-27Accounts

Accounts with accounts type total exemption full.

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2012-05-28Annual return

Annual return company with made up date full list shareholders.

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