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HAZLIN OF LUDLOW LIMITED

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

This company is commonly known as Hazlin Of Ludlow Limited. The company was founded 50 years ago and was given the registration number 01166398. The firm's registered office is in LUDLOW. You can find them at Old Station Works, Bromfield, Ludlow, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:HAZLIN OF LUDLOW LIMITED
Company Number:01166398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 1974
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Old Station Works, Bromfield, Ludlow, SY8 2BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Station Works, Bromfield, Ludlow, SY8 2BT

Secretary-Active
Old Station Works, Bromfield, Ludlow, SY8 2BT

Director11 April 2008Active
Old Station Works, Bromfield, Ludlow, SY8 2BT

Director-Active
Old Station Works, Bromfield, Ludlow, SY8 2BT

Director-Active
Old Station Works, Bromfield, Ludlow, SY8 2BT

Director-Active

People with Significant Control

Christopher John Jones
Notified on:20 February 2023
Status:Active
Date of birth:October 1959
Nationality:British
Address:Old Station Works, Ludlow, SY8 2BT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms. Caroline Margaret Cade
Notified on:20 February 2023
Status:Active
Date of birth:March 1962
Nationality:British
Address:Old Station Works, Ludlow, SY8 2BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alison Rhian Grosvenor
Notified on:13 July 2022
Status:Active
Date of birth:March 1958
Nationality:Welsh
Address:Old Station Works, Ludlow, SY8 2BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Executor Of Margaret Hazel Jones
Notified on:01 July 2017
Status:Active
Date of birth:December 1931
Nationality:British
Address:Old Station Works, Ludlow, SY8 2BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Executor Of Colin John Jones
Notified on:01 July 2016
Status:Active
Date of birth:March 1933
Nationality:British
Address:Old Station Works, Ludlow, SY8 2BT
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 (8 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
2024-02-20Confirmation statement

Confirmation statement with updates.

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2024-01-08Accounts

Accounts with accounts type total exemption full.

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2023-07-20Resolution

Resolution.

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2023-07-19Capital

Capital name of class of shares.

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2023-07-19Capital

Capital variation of rights attached to shares.

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2023-07-19Incorporation

Memorandum articles.

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2023-07-13Change of constitution

Statement of companys objects.

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2023-05-22Officers

Change person director company with change date.

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2023-05-22Officers

Change person director company with change date.

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2023-05-22Officers

Change person director company with change date.

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2023-05-22Officers

Change person director company with change date.

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2023-03-17Persons with significant control

Cessation of a person with significant control.

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2023-03-17Persons with significant control

Cessation of a person with significant control.

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2023-03-16Persons with significant control

Cessation of a person with significant control.

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2023-03-16Persons with significant control

Notification of a person with significant control.

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2023-03-16Persons with significant control

Notification of a person with significant control.

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2023-03-16Persons with significant control

Notification of a person with significant control.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-07-15Confirmation statement

Confirmation statement with updates.

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2021-05-14Accounts

Accounts with accounts type total exemption full.

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2021-04-12Persons with significant control

Change to a person with significant control.

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2021-04-08Persons with significant control

Change to a person with significant control.

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