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HAZELWOOD 24/7 GROUP LTD

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

This company is commonly known as Hazelwood 24/7 Group Ltd. The company was founded 4 years ago and was given the registration number 12148065. The firm's registered office is in GRAYS. You can find them at Headley House, 16a Orsett Road, Grays, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HAZELWOOD 24/7 GROUP LTD
Company Number:12148065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Headley House, 16a Orsett Road, Grays, Essex, United Kingdom, RM17 5DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 20, Queensway Link, Stafford Park 17, Telford, England, TF3 3DN

Director09 August 2019Active

People with Significant Control

Mr Raphael Burke
Notified on:09 August 2019
Status:Active
Date of birth:May 1980
Nationality:Irish
Country of residence:England
Address:Unit 20, Queensway Link, Telford, England, TF3 3DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-12-05Gazette

Gazette dissolved compulsory.

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2023-09-19Gazette

Gazette notice compulsory.

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2023-01-24Officers

Termination director company with name termination date.

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2022-09-02Accounts

Accounts with accounts type dormant.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-03-21Officers

Change person director company with change date.

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2022-03-21Persons with significant control

Change to a person with significant control.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-08-06Address

Change registered office address company with date old address new address.

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2021-06-09Accounts

Accounts with accounts type dormant.

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2021-05-18Persons with significant control

Change to a person with significant control.

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2021-05-18Officers

Change person director company with change date.

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2021-05-12Address

Change registered office address company with date old address new address.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-08-09Incorporation

Incorporation company.

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