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.
| 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 | : |
|
| Registered Address | : | Phoenix House, 1 Station Hill, Reading, RG1 1NB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB | Director | 01 January 2017 | Active |
| Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB | Director | 27 March 2017 | Active |
| Phoenix House, 1 Station Hill, Reading, RG1 1NB | Director | 01 April 2021 | Active |
| Phoenix House, 1 Station Hill, Reading, RG1 1NB | Director | 15 July 2019 | Active |
| Loddon House, Old House Lane, Ridgewood Uckfield, TN22 5TN | Secretary | 02 April 2008 | Active |
| 6 Hook Hill Park, Hook Heath, Woking, GU22 0PX | Secretary | 18 December 2007 | Active |
| Autumn House, 62 Westwater Way, Didcot, OX11 7TY | Secretary | 31 May 2005 | Active |
| Weatherby House, 20 Morgan Gardens, Aldenham, WD2 8BF | Secretary | 14 October 1997 | Active |
| The Brambles, Thurning, Peterborough, PE8 5RB | Secretary | 23 September 2005 | Active |
| 2e Leyland Road, London, SE12 8DU | Secretary | 05 February 2001 | Active |
| 25 Claremont Avenue, Woking, GU22 7SF | Secretary | - | Active |
| 54 Clarendon Avenue, Leamington Spa, CV32 4SA | Secretary | 30 September 1999 | Active |
| Willow Cottage, Hill End Twyning, Tewkesbury, GL20 6DW | Secretary | 14 August 2006 | Active |
| Laurence Pountney Hill, London, EC4R 0HH | Corporate Secretary | 31 October 2001 | Active |
| Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB | Director | 01 November 2015 | Active |
| 4 The Ridge, Purley, CR8 3PE | Director | 14 October 1997 | Active |
| KT10 | Director | 01 July 2002 | Active |
| Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB | Director | 27 March 2017 | Active |
| 17 Broadwater Close, Woodham, Woking, GU21 5TW | Director | 25 September 2008 | Active |
| Court Lodge, Main Road, Knockholt, TN14 7LR | Director | 26 March 1997 | Active |
| Breedons Court, Breedons Hill, Pangbourne, RG8 7AT | Director | 31 May 2005 | Active |
| Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, MK5 7AB | Director | 31 October 2001 | Active |
| 6 Hook Hill Park, Hook Heath, Woking, GU22 0PX | Director | 31 July 2006 | Active |
| 11 Gainsborough Gardens, London, NW3 1BJ | Director | 26 March 1997 | Active |
| 41 Bloomfield Terrace, London, SW1W 8PQ | Director | 10 May 1995 | Active |
| 1 Lissoms Road, Chipstead, CR5 3LE | Director | 22 January 1998 | Active |
| 23 Stanhope Way, Riverhead, Sevenoaks, TN13 2DZ | Director | 29 July 2003 | Active |
| Keyhaven, Park Road, Stoke Poges, SL2 4PG | Director | - | Active |
| 74, The Mount, Guildford, GU2 4JB | Director | 23 May 2000 | Active |
| Kings Reach 38-50 Kings Road, Reading, RG1 3AA | Director | 31 May 2005 | Active |
| 33 Links Road, Epsom, KT17 3PP | Director | - | Active |
| 42-62, Greyfriars Road, Reading, United Kingdom, RG1 1NN | Director | 01 July 2013 | Active |
| 70 Stamford Road, Bowden, WA14 2JF | Director | 30 July 2004 | Active |
| Azalea Cottage, Alderton Drive, Little Gaddesden, HP4 1NA | Director | 29 July 2003 | Active |
| Springmead Bradcutts Lane, Cookham Dean, Maidenhead, SL6 9AA | Director | - | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-04 | Officers | Termination director company with name termination date. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-14 | Officers | Appoint person director company with name date. | Download |
| 2021-01-05 | Officers | Change person director company with change date. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Officers | Change person director company with change date. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-29 | Officers | Appoint person director company with name date. | Download |
| 2019-07-01 | Officers | Termination director company with name termination date. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-26 | Address | Change sail address company with old address new address. | Download |
| 2019-06-26 | Address | Change sail address company with old address new address. | Download |
| 2019-02-22 | Address | Move registers to registered office company with new address. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-10 | Address | Change sail address company with old address new address. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-05 | Mortgage | Mortgage satisfy charge full. | Download |
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