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HAZLER HILL LIMITED

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

This company is commonly known as Hazler Hill Limited. The company was founded 9 years ago and was given the registration number 09183663. The firm's registered office is in COVENTRY. You can find them at 100 Kelsey Lane, Balsall Common, Coventry, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HAZLER HILL LIMITED
Company Number:09183663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2014
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:100 Kelsey Lane, Balsall Common, Coventry, CV7 7GT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Kelsey Lane, Balsall Common, Coventry, United Kingdom, CV7 7GT

Director20 August 2014Active
100, Kelsey Lane, Balsall Common, Coventry, United Kingdom, CV7 7GT

Director20 August 2014Active

People with Significant Control

Ms Lisa Margarite Inkpen
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Address:100, Kelsey Lane, Coventry, CV7 7GT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Alexander Addy
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:100, Kelsey Lane, Coventry, CV7 7GT
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 (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
2023-03-16Gazette

Gazette dissolved liquidation.

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2022-12-16Insolvency

Liquidation voluntary members return of final meeting.

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2021-12-02Insolvency

Liquidation voluntary appointment of liquidator.

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2021-12-02Resolution

Resolution.

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2021-12-02Insolvency

Liquidation voluntary declaration of solvency.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-10-14Persons with significant control

Change to a person with significant control.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2021-02-17Persons with significant control

Change to a person with significant control.

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2020-03-12Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with updates.

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2020-02-03Officers

Termination director company with name termination date.

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2020-02-03Persons with significant control

Cessation of a person with significant control.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-03-05Accounts

Accounts with accounts type total exemption full.

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2017-08-20Confirmation statement

Confirmation statement with no updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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2015-08-23Annual return

Annual return company with made up date full list shareholders.

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2014-08-20Incorporation

Incorporation company.

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