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HAZELFAST LIMITED

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

This company is commonly known as Hazelfast Limited. The company was founded 24 years ago and was given the registration number 03876141. The firm's registered office is in TOLLESHUNT MAJOR. You can find them at Swiss House, Beckingham Street, Tolleshunt Major, Essex. This company's SIC code is 01630 - Post-harvest crop activities.

Company Information

Name:HAZELFAST LIMITED
Company Number:03876141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1999
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01630 - Post-harvest crop activities

Office Address & Contact

Registered Address:Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pattens Farm, Church Road, West Hanningfield, Chelmsford, CM2 8UN

Secretary01 May 2001Active
Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ

Director22 November 1999Active
Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ

Director19 September 2018Active
39 Newell Road, Hemel Hempstead, HP3 9PB

Secretary22 November 1999Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary12 November 1999Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director12 November 1999Active

People with Significant Control

Mrs Janet Elizabeth Hill
Notified on:14 November 2018
Status:Active
Date of birth:February 1952
Nationality:British
Address:Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Douglas Barrington Hill
Notified on:01 July 2016
Status:Active
Date of birth:January 1943
Nationality:British
Address:Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type total exemption full.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-12-02Officers

Change person director company with change date.

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2022-12-02Officers

Change person director company with change date.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-03-26Accounts

Change account reference date company current extended.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-07-10Accounts

Accounts with accounts type total exemption full.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-12-20Accounts

Change account reference date company previous shortened.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2018-12-05Confirmation statement

Confirmation statement with updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-11-21Confirmation statement

Confirmation statement with updates.

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2018-11-20Persons with significant control

Notification of a person with significant control.

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2018-11-20Persons with significant control

Cessation of a person with significant control.

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2018-11-20Capital

Capital allotment shares.

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2018-10-01Officers

Appoint person director company with name date.

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2017-11-17Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Accounts with accounts type total exemption small.

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