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HAZELL AND JEFFERIES (TARMAC) LIMITED

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

This company is commonly known as Hazell And Jefferies (tarmac) Limited. The company was founded 22 years ago and was given the registration number 04480588. The firm's registered office is in PANGBOURNE. You can find them at Mount Pleasant Farm Coombe End, Whitchurch Hill, Pangbourne, Berkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HAZELL AND JEFFERIES (TARMAC) LIMITED
Company Number:04480588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Mount Pleasant Farm Coombe End, Whitchurch Hill, Pangbourne, Berkshire, RG8 7TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mount Pleasant Farm, Coombe End, Whitchurch Hill, Pangbourne, United Kingdom, RG8 7TB

Secretary25 September 2002Active
Mount Pleasant Farm, Coombe End, Whitchurch Hill, Pangbourne, United Kingdom, RG8 7TB

Director09 July 2002Active
Upper Gatehampton Farm, Goring On Thames, RG8 9LY

Secretary09 July 2002Active
Upper Gatehampton Farm, Goring On Thames, RG8 9LY

Director09 July 2002Active

People with Significant Control

Mr Richard Edward John Hazell
Notified on:06 April 2016
Status:Active
Date of birth:March 1943
Nationality:British
Address:Mount Pleasant Farm Coombe End, Pangbourne, RG8 7TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Accounts

Accounts with accounts type group.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type group.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type group.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type group.

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2020-07-14Confirmation statement

Confirmation statement with updates.

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2019-07-16Confirmation statement

Confirmation statement with updates.

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2019-07-11Accounts

Accounts with accounts type group.

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2018-07-25Accounts

Accounts with accounts type group.

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2018-07-17Confirmation statement

Confirmation statement with updates.

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2018-07-17Officers

Change person director company with change date.

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2018-07-17Officers

Change person director company with change date.

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2018-07-17Persons with significant control

Change to a person with significant control.

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2018-07-17Officers

Change person secretary company with change date.

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2017-07-18Accounts

Accounts with accounts type group.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type group.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Accounts

Accounts with accounts type group.

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2014-08-04Accounts

Accounts with accounts type group.

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2014-07-25Annual return

Annual return company with made up date full list shareholders.

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2013-07-18Accounts

Accounts with accounts type group.

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