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HAZELMANOR LIMITED

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

This company is commonly known as Hazelmanor Limited. The company was founded 38 years ago and was given the registration number 01958441. The firm's registered office is in LONDON. You can find them at 25 Melbury Court, Kensington High Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HAZELMANOR LIMITED
Company Number:01958441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:25 Melbury Court, Kensington High Street, London, W8 6NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Melbury Court, Kensington High Street, London, W8 6NH

Secretary27 October 2008Active
25, Melbury Court, Kensington High Street, London, W8 6NH

Director21 October 2005Active
47 Crookham Road, London, SW6 4EG

Director02 November 1998Active
25, Melbury Court, Kensington High Street, London, England, W8 6NH

Director25 April 2012Active
49 Crookham Road, Fulham, London, SW6 4EG

Secretary-Active
47 Crookham Road, London, SW6 4EG

Secretary02 November 1998Active
45 Crookham Road, London, SW6 4EG

Secretary14 November 2005Active
47 Crookham Road, Fulham, London, SW6 4EG

Secretary28 October 1994Active
49 Crookham Road, London, SW6 4EG

Director12 September 1997Active
49 Crookham Road, Fulham, London, SW6 4EG

Director14 September 2002Active
49 Crookham Road, Fulham, SW6 4EG

Director04 August 2000Active
49 Crookham Road, Fulham, London, SW6 4EG

Director-Active
45, Mercury Place, Heybridge, Maldon, United Kingdom, CM9 4PN

Director23 October 2003Active
45 Crookham Road, Fulham, London, SW6 4EG

Director-Active
47 Crookham Road, Fulham, London, SW6 4EG

Director-Active
49 Crookham Road, London, SW6 4EG

Director29 February 1996Active

People with Significant Control

Mr Henry Lawrence Finlay
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:25 Melbury Court, Kensington High Street, London, England, W8 6NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Alina Jane Murcott
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:47, Crookham Road, London, England, SW6 4EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Christina (Kirsty) Jean Duncan Richardson
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:Avalon House, High Street, Sleaford, England, NG34 0LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type dormant.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type dormant.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type dormant.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type dormant.

Download
2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type dormant.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type dormant.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type dormant.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type dormant.

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2015-11-24Accounts

Accounts with accounts type dormant.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-01-10Officers

Change person director company with change date.

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2014-11-23Annual return

Annual return company with made up date full list shareholders.

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2014-11-23Officers

Change person director company with change date.

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2014-11-23Officers

Change person secretary company with change date.

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2014-11-23Accounts

Accounts with accounts type dormant.

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2013-11-27Accounts

Accounts with accounts type dormant.

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2013-11-27Annual return

Annual return company with made up date full list shareholders.

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