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HAZELNUT LIMITED

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

This company is commonly known as Hazelnut Limited. The company was founded 21 years ago and was given the registration number 04519261. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Unit 5 Tunbridge Wells Trade, Park Longfield Road, Tunbridge Wells, Kent. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:HAZELNUT LIMITED
Company Number:04519261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 5 Tunbridge Wells Trade, Park Longfield Road, Tunbridge Wells, Kent, TN2 3QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Giffords Farmhouse, Battle Road, Dallington, Heathfield, England, TN21 9LH

Secretary14 June 2006Active
Giffords Farmhouse, Battle Road, Dallington, Heathfield, England, TN21 9LH

Director20 October 2003Active
Hebron, Crittenden Road, Matfield, Tonbridge, TN12 7EQ

Secretary18 September 2002Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary27 August 2002Active
Hebron, Crittenden Road, Matfield, Tonbridge, TN12 7EQ

Director18 September 2002Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director27 August 2002Active

People with Significant Control

Mr Gavin Charles Whittaker
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:Giffords Farmhouse, Battle Road, Heathfield, England, TN21 9LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Sally Whittaker
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:Giffords Farmhouse, Battle Road, Heathfield, England, TN21 9LH
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-02-10Accounts

Accounts with accounts type total exemption full.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type unaudited abridged.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type unaudited abridged.

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2017-09-23Confirmation statement

Confirmation statement with no updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Officers

Change person director company with change date.

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2015-10-05Officers

Change person secretary company with change date.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-07-18Accounts

Accounts with accounts type total exemption small.

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2014-04-14Accounts

Change account reference date company previous shortened.

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2013-09-03Annual return

Annual return company with made up date full list shareholders.

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