Hazelmere Limited. Head office in London. Check Director.

Hazelmere Limited, London

Hazelmere Limited is a private limited company. Registered at 12 Bridewell Place, Third Floor East, London EC4V 6AP, this 18 years old company was incorporated on 2006-01-27 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
1 director can be found in this company: Sarah H. (appointed on 31 December 2022).

About
Name: Hazelmere Limited
Number: 05689805
Incorporation date: 2006-01-27
End of financial year: 31 January


Address:	12 Bridewell Place Third Floor East London EC4V 6AP
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Costanza N.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31
Total Assets Less Current Liabilities	-10,641	-11,121	-11,601	-12,081	-12,561	-13,041	-13,042	-13,522
Current Assets	390	391	391	391	391	391	-	-
Shareholder Funds	-10,641	-11,121	-11,601	-12,081	-12,561	-13,041	-	-
Number Shares Allotted	-	-	1	1	1	1	-	-

The date for Hazelmere Limited confirmation statement filing is 2024-08-21. The latest confirmation statement was filed on 2023-08-07. The due date for the next annual accounts filing is 31 October 2024. Latest accounts filing was submitted for the time up to 31 January 2023.

1 person of significant control is reported in the official register, an only professional Costanza N. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/08/07 filed on: 7th, August 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/08/07 filed on: 7th, August 2023 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/05/29 filed on: 30th, May 2023 \| confirmation statement	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 9th, February 2023 \| incorporation	Free Download (25 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, February 2023 \| resolution	Free Download (1 page)
CH01	On 2022/12/31 director's details were changed filed on: 4th, January 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/12/31 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/12/31. filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/05/29 filed on: 6th, June 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2022/05/01 director's details were changed filed on: 10th, May 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/05/29 filed on: 24th, June 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/05/29 filed on: 26th, June 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/05/29 filed on: 29th, May 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/05/30 filed on: 14th, June 2018 \| confirmation statement	Free Download (3 pages)
CH04	Secretary's details were changed on 2017/08/23 filed on: 24th, October 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/05/30 filed on: 31st, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 31st, August 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/30 filed on: 31st, May 2016 \| annual return	Free Download (3 pages)
SH01	1.00 EUR is the capital in company's statement on 2016/05/31 capital
AR01	Annual return with complete list of members, drawn up to 2016/01/27 filed on: 15th, February 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 28th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/27 filed on: 9th, March 2015 \| annual return	Free Download (3 pages)
SH01	1.00 EUR is the capital in company's statement on 2015/03/09 capital
AD01	Change of registered address from 3Rd Floor East Unit 12 Bridewell Place London EC4V 6AP on 2015/03/09 to 12 Bridewell Place Third Floor East London EC4V 6AP filed on: 9th, March 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 20th, October 2014 \| accounts	Free Download (3 pages)
CH04	Secretary's details were changed on 2014/08/21 filed on: 25th, September 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/01/27 filed on: 5th, March 2014 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/01/17 filed on: 17th, January 2014 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 9th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/27 filed on: 1st, March 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 5th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/27 filed on: 27th, February 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/01/31 filed on: 6th, October 2011 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2011/07/05. filed on: 5th, July 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/07/04 filed on: 4th, July 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/01/27 filed on: 1st, March 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/01/31 filed on: 16th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/27 filed on: 3rd, March 2010 \| annual return	Free Download (5 pages)
CH02	Directors's details were changed on 2010/03/03 filed on: 3rd, March 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2010/03/03 filed on: 3rd, March 2010 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2009/01/31 filed on: 27th, September 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/03/26 with complete member list filed on: 26th, March 2009 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 2008/01/31 filed on: 27th, November 2008 \| accounts	Free Download (4 pages)
288a	On 2008/10/03 Director appointed filed on: 3rd, October 2008 \| officers	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/07 with complete member list filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/07 with complete member list filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
AA	Small company accounts made up to 2007/01/31 filed on: 21st, November 2007 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to 2007/01/31 filed on: 21st, November 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/02/27 with complete member list filed on: 27th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/27 with complete member list filed on: 27th, February 2007 \| annual return	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 5th, April 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 5th, April 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 5th, April 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 5th, April 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 5th, April 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 5th, April 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 5th, April 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 5th, April 2006 \| resolution	Free Download
NEWINC	Company registration filed on: 27th, January 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 27th, January 2006 \| incorporation	Free Download (17 pages)

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