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HAZELWOOD RENOVATORS LIMITED

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

This company is commonly known as Hazelwood Renovators Limited. The company was founded 4 years ago and was given the registration number 12191977. The firm's registered office is in LONDON. You can find them at 12 Hans Road, , London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:HAZELWOOD RENOVATORS LIMITED
Company Number:12191977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:12 Hans Road, London, England, SW3 1RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Ashgate Road, Eastbourne, England, BN23 7EU

Director01 January 2021Active
31, Ashgate Road, Eastbourne, England, BN23 7EU

Director01 October 2020Active
First Floor, 79-81 West Street, Brighton, United Kingdom, BN1 2RA

Director04 February 2020Active
Mocatta House, Trafalgar Place, Brighton, England, BN1 4DU

Director06 September 2019Active
12, Hans Road, London, England, SW3 1RT

Director01 October 2020Active
Monte Carlo Sun, 74 Boulevard D'Italie, Monte Carlo, Monaco, 98000

Director08 March 2020Active
Flat 2, 26 Hans Road, London, England, SW3 1RW

Director05 September 2019Active
250, Kings Road, Chelsea, London, United Kingdom, SW3 5UE

Corporate Director01 January 2020Active

People with Significant Control

Mrs Adela Haidu
Notified on:01 January 2021
Status:Active
Date of birth:May 1993
Nationality:Romanian
Country of residence:England
Address:31, Ashgate Road, Eastbourne, England, BN23 7EU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Samet Caliskan
Notified on:01 October 2020
Status:Active
Date of birth:February 1989
Nationality:Bulgarian
Country of residence:England
Address:31, Ashgate Road, Eastbourne, England, BN23 7EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Deniz Kiziloz
Notified on:01 October 2020
Status:Active
Date of birth:January 1972
Nationality:Turkish
Country of residence:England
Address:31, Ashgate Road, Eastbourne, England, BN23 7EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ali Kareemi
Notified on:04 June 2020
Status:Active
Date of birth:April 1992
Nationality:British
Country of residence:United Kingdom
Address:First Floor, 79-81, West Street, Brighton, United Kingdom, BN1 2RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ali Kareemi
Notified on:11 September 2019
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:England
Address:27 B, Bond Street, Brighton, England, BN1 1RD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Deniz Kiziloz
Notified on:05 September 2019
Status:Active
Date of birth:January 1972
Nationality:Turkish
Country of residence:England
Address:Flat 2, 26 Hans Road, London, England, SW3 1RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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

Company Filing History

DateCategoryDescription
2021-09-14Gazette

Gazette dissolved voluntary.

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2021-06-29Gazette

Gazette notice voluntary.

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2021-06-16Dissolution

Dissolution application strike off company.

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2021-01-13Resolution

Resolution.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2021-01-12Officers

Appoint person director company with name date.

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2021-01-12Officers

Termination director company with name termination date.

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2021-01-12Persons with significant control

Cessation of a person with significant control.

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2021-01-12Persons with significant control

Notification of a person with significant control.

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-12-15Officers

Appoint person director company with name date.

Download
2020-12-15Persons with significant control

Notification of a person with significant control.

Download
2020-12-15Officers

Termination director company with name termination date.

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2020-12-15Persons with significant control

Cessation of a person with significant control.

Download
2020-12-15Address

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

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2020-10-20Persons with significant control

Notification of a person with significant control.

Download
2020-10-20Persons with significant control

Cessation of a person with significant control.

Download
2020-10-20Officers

Termination director company with name termination date.

Download
2020-10-20Address

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

Download
2020-10-20Officers

Appoint person director company with name date.

Download
2020-07-07Confirmation statement

Confirmation statement with updates.

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2020-07-07Address

Move registers to registered office company with new address.

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2020-07-06Resolution

Resolution.

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2020-07-05Address

Move registers to registered office company with new address.

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2020-07-04Persons with significant control

Notification of a person with significant control.

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