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HAZELWOOD GLASS LIMITED

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

This company is commonly known as Hazelwood Glass Limited. The company was founded 21 years ago and was given the registration number 04510129. The firm's registered office is in HITCHIN. You can find them at 71 Knowl Piece, Wilbury Way, Hitchin, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:HAZELWOOD GLASS LIMITED
Company Number:04510129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:71 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY

Secretary26 April 2014Active
71, Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY

Director13 August 2002Active
2a Ickleford Manor, Ickleford, Hitchin, SG5 3XP

Secretary13 August 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 August 2002Active
7 Turnpike Lane, Ickleford, Hitchin, SG5 3XP

Director13 August 2002Active
11 Winston Close, Hitchin, SG5 2HB

Director14 March 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 August 2002Active

People with Significant Control

Mr Darren Hazelwood
Notified on:11 August 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:71, Knowl Piece, Hitchin, England, SG4 0TY
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 (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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-11-30Change of name

Certificate change of name company.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type unaudited abridged.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Change account reference date company previous extended.

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2018-09-27Accounts

Accounts with accounts type unaudited abridged.

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2018-08-28Address

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

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2018-08-28Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type unaudited abridged.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2016-09-17Confirmation statement

Confirmation statement with updates.

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2016-04-18Accounts

Accounts with accounts type total exemption small.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-09-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-26Officers

Termination secretary company with name termination date.

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2015-09-26Officers

Appoint person secretary company with name date.

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2015-09-26Capital

Capital allotment shares.

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2014-08-22Annual return

Annual return company with made up date full list shareholders.

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