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HAZELHYTHE HOLDINGS LIMITED

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

This company is commonly known as Hazelhythe Holdings Limited. The company was founded 41 years ago and was given the registration number 01665272. The firm's registered office is in BEDS. You can find them at 269/271 Bedford Road, Kempston, Beds, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HAZELHYTHE HOLDINGS LIMITED
Company Number:01665272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:269/271 Bedford Road, Kempston, Beds, MK42 8BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Chapman Close, Kempston, Bedford, United Kingdom, MK42 8RU

Director01 September 2018Active
17 Carisbrooke Way, Eynesbury, St Neots, England, PE19 2SP

Director01 September 2018Active
11 Broad Reach, The Embankment, Bedford, United Kingdom, MK40 3PB

Director01 September 2018Active
11 Chapman Close, Kempston, Bedford, MK42 8RU

Secretary-Active
3 Broad Reach, The Embankment, Bedford, MK40 3PB

Director-Active
11 Chapman Close, Kempston, Bedford, MK42 8RU

Director-Active

People with Significant Control

James Robert William Trodd
Notified on:01 September 2018
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:17 Carisbrooke Way, Eynesbury, St Neots, England, PE19 2SP
Nature of control:
  • Significant influence or control
Mr Roger William Trodd
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:United Kingdom
Address:11 Chapman Close, Kempston, Bedford, United Kingdom, MK42 8RU
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 (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
2023-12-19Accounts

Accounts with accounts type dormant.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-08-03Officers

Change person director company with change date.

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2022-12-20Accounts

Accounts with accounts type dormant.

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2022-08-23Confirmation statement

Confirmation statement with updates.

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2022-08-23Confirmation statement

Confirmation statement with updates.

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2022-08-23Persons with significant control

Change to a person with significant control.

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2022-08-23Officers

Change person director company with change date.

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2021-10-18Accounts

Accounts with accounts type dormant.

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2021-09-30Confirmation statement

Second filing of confirmation statement with made up date.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type dormant.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type dormant.

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2019-08-15Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-11-28Persons with significant control

Notification of a person with significant control.

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2018-11-28Officers

Appoint person director company with name date.

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2018-11-28Officers

Appoint person director company with name date.

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2018-11-28Officers

Appoint person director company with name date.

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2018-11-28Officers

Termination secretary company with name termination date.

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2018-11-28Persons with significant control

Cessation of a person with significant control.

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2018-11-28Officers

Termination director company with name termination date.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type total exemption full.

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