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HAZELMERE LIMITED

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

This company is commonly known as Hazelmere Limited. The company was founded 18 years ago and was given the registration number 05689805. The firm's registered office is in LONDON. You can find them at 12 Bridewell Place, Third Floor East, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HAZELMERE LIMITED
Company Number:05689805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:12 Bridewell Place, Third Floor East, London, EC4V 6AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Bridewell Place, Third Floor East, London, EC4V 6AP

Corporate Secretary27 January 2006Active
12, Bridewell Place, Third Floor East, London, EC4V 6AP

Director31 December 2022Active
92 Heron Way, Upminster, RM14 1EF

Director30 September 2008Active
12, Bridewell Place, Third Floor East, London, United Kingdom, EC4V 6AP

Director01 June 2011Active
62, Priory Road, Noak Hill, Romford, United Kingdom, RM3 9AP

Corporate Director27 January 2006Active

People with Significant Control

Ms Costanza Natale
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:Italian
Address:12, Bridewell Place, London, EC4V 6AP
Nature of control:
  • Ownership of shares 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 (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
2023-09-28Accounts

Accounts with accounts type unaudited abridged.

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2023-08-07Confirmation statement

Confirmation statement with updates.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-02-09Resolution

Resolution.

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2023-02-09Incorporation

Memorandum articles.

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2023-01-04Officers

Change person director company with change date.

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2023-01-03Officers

Appoint person director company with name date.

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2023-01-03Officers

Termination director company with name termination date.

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2022-11-29Accounts

Accounts with accounts type unaudited abridged.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-05-10Officers

Change person director company with change date.

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2021-10-29Accounts

Accounts with accounts type unaudited abridged.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-10-31Accounts

Accounts with accounts type unaudited abridged.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type unaudited abridged.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type unaudited abridged.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2017-10-24Officers

Change corporate secretary company with change date.

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2017-09-07Accounts

Accounts with accounts type unaudited abridged.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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