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HAZELWOOD AND PINMORE LIMITED

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

This company is commonly known as Hazelwood And Pinmore Limited. The company was founded 38 years ago and was given the registration number 01926608. The firm's registered office is in NORWICH. You can find them at The Union Building, 51-59 Rose Lane, Norwich, Norfolk. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HAZELWOOD AND PINMORE LIMITED
Company Number:01926608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England, NR1 1BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Brettingham Avenue, Norwich, England, NR4 6XJ

Secretary26 January 1994Active
55, Brettingham Avenue, Norwich, England, NR4 6XJ

Director01 November 1995Active
55, Brettingham Avenue, Norwich, England, NR4 6XJ

Director24 January 1994Active
41 The Chase, Stanmore, HA7 3RS

Secretary-Active
55 Brettingham Avenue, Norwich, NR4 6XJ

Secretary10 January 1994Active
45 The Chase, Stanmore, HA7 3RS

Director-Active
31 Eaton Road, Norwich, NR4 6PR

Director-Active

People with Significant Control

Mr Jitendra Jeshang Shah
Notified on:05 October 2020
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:55, Brettingham Avenue, Norwich, England, NR4 6XJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sandhya Jitendra Shah
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:C/O Aston Shaw, The Union Building, Norwich, England, NR1 1BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-10-20Officers

Change person director company with change date.

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2023-10-20Officers

Change person secretary company with change date.

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2023-10-20Address

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

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2023-10-15Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-10-05Persons with significant control

Change to a person with significant control.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-10-08Persons with significant control

Notification of a person with significant control.

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2020-10-08Confirmation statement

Confirmation statement with updates.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type total exemption full.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-04-04Confirmation statement

Confirmation statement with no updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-02-12Officers

Change person secretary company with change date.

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2016-01-13Officers

Change person director company with change date.

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