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HAZELWOOD EQUITY LIMITED

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

This company is commonly known as Hazelwood Equity Limited. The company was founded 3 years ago and was given the registration number 12776869. The firm's registered office is in TELFORD. You can find them at Birchfield House, Hortonwood 8, Telford, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HAZELWOOD EQUITY LIMITED
Company Number:12776869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Birchfield House, Hortonwood 8, Telford, England, TF1 7GR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director19 January 2023Active
Unit 20, Queensway Link, Stafford Park 17, Telford, England, TF3 3DN

Director29 July 2020Active

People with Significant Control

Mr Raphael Burke
Notified on:29 July 2020
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
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Accounts

Accounts with accounts type dormant.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-01-19Officers

Appoint person director company with name date.

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2023-01-19Officers

Termination director company with name termination date.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type dormant.

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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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2020-07-29Incorporation

Incorporation company.

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