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Hazell Carr (pn) Services Limited, RG1 1NB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HAZELL CARR (PN) SERVICES LIMITED

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

This company is commonly known as Hazell Carr (pn) Services Limited. The company was founded 95 years ago and was given the registration number 00236752. The firm's registered office is in READING. You can find them at Phoenix House, 1 Station Hill, Reading, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HAZELL CARR (PN) SERVICES LIMITED
Company Number:00236752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 1929
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Phoenix House, 1 Station Hill, Reading, RG1 1NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB

Director01 January 2017Active
Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB

Director27 March 2017Active
Phoenix House, 1 Station Hill, Reading, RG1 1NB

Director01 April 2021Active
Phoenix House, 1 Station Hill, Reading, RG1 1NB

Director15 July 2019Active
Loddon House, Old House Lane, Ridgewood Uckfield, TN22 5TN

Secretary02 April 2008Active
6 Hook Hill Park, Hook Heath, Woking, GU22 0PX

Secretary18 December 2007Active
Autumn House, 62 Westwater Way, Didcot, OX11 7TY

Secretary31 May 2005Active
Weatherby House, 20 Morgan Gardens, Aldenham, WD2 8BF

Secretary14 October 1997Active
The Brambles, Thurning, Peterborough, PE8 5RB

Secretary23 September 2005Active
2e Leyland Road, London, SE12 8DU

Secretary05 February 2001Active
25 Claremont Avenue, Woking, GU22 7SF

Secretary-Active
54 Clarendon Avenue, Leamington Spa, CV32 4SA

Secretary30 September 1999Active
Willow Cottage, Hill End Twyning, Tewkesbury, GL20 6DW

Secretary14 August 2006Active
Laurence Pountney Hill, London, EC4R 0HH

Corporate Secretary31 October 2001Active
Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB

Director01 November 2015Active
4 The Ridge, Purley, CR8 3PE

Director14 October 1997Active
KT10

Director01 July 2002Active
Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB

Director27 March 2017Active
17 Broadwater Close, Woodham, Woking, GU21 5TW

Director25 September 2008Active
Court Lodge, Main Road, Knockholt, TN14 7LR

Director26 March 1997Active
Breedons Court, Breedons Hill, Pangbourne, RG8 7AT

Director31 May 2005Active
Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, MK5 7AB

Director31 October 2001Active
6 Hook Hill Park, Hook Heath, Woking, GU22 0PX

Director31 July 2006Active
11 Gainsborough Gardens, London, NW3 1BJ

Director26 March 1997Active
41 Bloomfield Terrace, London, SW1W 8PQ

Director10 May 1995Active
1 Lissoms Road, Chipstead, CR5 3LE

Director22 January 1998Active
23 Stanhope Way, Riverhead, Sevenoaks, TN13 2DZ

Director29 July 2003Active
Keyhaven, Park Road, Stoke Poges, SL2 4PG

Director-Active
74, The Mount, Guildford, GU2 4JB

Director23 May 2000Active
Kings Reach 38-50 Kings Road, Reading, RG1 3AA

Director31 May 2005Active
33 Links Road, Epsom, KT17 3PP

Director-Active
42-62, Greyfriars Road, Reading, United Kingdom, RG1 1NN

Director01 July 2013Active
70 Stamford Road, Bowden, WA14 2JF

Director30 July 2004Active
Azalea Cottage, Alderton Drive, Little Gaddesden, HP4 1NA

Director29 July 2003Active
Springmead Bradcutts Lane, Cookham Dean, Maidenhead, SL6 9AA

Director-Active

People with Significant Control

Xps Sipp Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Scotia House, The Castle Business Park, Stirling, Scotland, FK9 4TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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