Hazelton Mountford (referencing) Limited. Head office in Malvern. Check Director.

Hazelton Mountford (referencing) Limited, Malvern

Hazelton Mountford (Referencing) Limited is a private limited company. Formerly, it was called Hazelton Mountford Sanders Limited (changed on 2015-06-09). Situated at Granta Lodge, 71 Graham Road, Malvern WR14 2JS, the above-mentioned 11 years old company was incorporated on 2012-09-12 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
3 directors can be found in the business: Gordon H. (appointed on 12 September 2012), Simeon C. (appointed on 12 September 2012), Jacob M. (appointed on 12 September 2012).

About
Name: Hazelton Mountford (referencing) Limited
Number: 08211309
Incorporation date: 2012-09-12
End of financial year: 31 March


Address:	Granta Lodge 71 Graham Road Malvern WR14 2JS
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Jacob M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Gordon H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	17,982	32,918	42,657	87,908	82,602	105,586	97,605	136,926	83,496	89,776
Fixed Assets	7,957	4,297	526	732	270	580	1,966	997	21,194	26,938
Total Assets Less Current Liabilities	-15,107	4,292	24,513	57,431	54,911	78,239	77,354	114,742	83,674	74,423
Number Shares Allotted	80	80	-	-	-	-	-	-	-	-
Shareholder Funds	-15,107	3,433	24,513	57,431	-	-	-	-	-	-
Tangible Fixed Assets	7,957	4,297	-	-	-	-	-	-	-	-

The deadline for Hazelton Mountford (Referencing) Limited confirmation statement filing is 2024-09-26. The most current confirmation statement was submitted on 2023-09-12. The target date for the next accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Jacob M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Gordon H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 14th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 14th, December 2023 \| accounts	Free Download (3 pages)
CH01	On 2023-10-18 director's details were changed filed on: 20th, October 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2023-10-18 filed on: 20th, October 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2023-09-12 filed on: 21st, September 2023 \| confirmation statement	Free Download (5 pages)
CH01	On 2023-01-01 director's details were changed filed on: 1st, March 2023 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 22nd, December 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2022-09-12 filed on: 4th, October 2022 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 20th, December 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021-09-12 filed on: 29th, September 2021 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 30th, December 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2020-09-12 filed on: 13th, October 2020 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 19th, December 2019 \| accounts	Free Download (2 pages)
CH01	On 2019-11-05 director's details were changed filed on: 5th, November 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019-09-19 filed on: 19th, September 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 2019-09-19 director's details were changed filed on: 19th, September 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-09-12 filed on: 19th, September 2019 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 20th, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-09-12 filed on: 9th, October 2018 \| confirmation statement	Free Download (5 pages)
AA01	Current accounting period extended from 2017-09-30 to 2018-03-31 filed on: 6th, December 2017 \| accounts	Free Download (1 page)
CH01	On 2017-10-01 director's details were changed filed on: 8th, November 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-09-12 filed on: 28th, September 2017 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2016-09-30 filed on: 30th, June 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-09-12 filed on: 20th, September 2016 \| confirmation statement	Free Download (7 pages)
AA	Micro company accounts made up to 2015-09-30 filed on: 10th, June 2016 \| accounts	Free Download (2 pages)
CH01	On 2016-05-14 director's details were changed filed on: 7th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-12 filed on: 28th, September 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-28: 80.00 GBP capital
CERTNM	Company name changed hazelton mountford sanders LIMITEDcertificate issued on 09/06/15 filed on: 9th, June 2015 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 25th, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-12 filed on: 31st, October 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-31: 80.00 GBP capital
TM01	Director's appointment was terminated on 2014-07-17 filed on: 31st, October 2014 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 9th, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-12 filed on: 16th, October 2013 \| annual return	Free Download (6 pages)
SH03	Purchase of own shares filed on: 7th, October 2013 \| capital	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 27th, November 2012 \| mortgage	Free Download (5 pages)
AP01	New director was appointed on 2012-10-16 filed on: 16th, October 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-10-16 filed on: 16th, October 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-10-16 filed on: 16th, October 2012 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, September 2012 \| incorporation

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