Hazon Burn Group 1 Limited is a private limited company. Registered at 2 Copper Chare, Morpeth NE61 1BS, the aforementioned 3 years old firm was incorporated on 2021-03-26 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). 2 directors can be found in this firm: Barbara L. (appointed on 01 April 2022), Alex S. (appointed on 26 March 2021).
About
Name: Hazon Burn Group 1 Limited
Number: 13295939
Incorporation date: 2021-03-26
End of financial year: 31 August
Address:
2 Copper Chare
Morpeth
NE61 1BS
SIC code:
68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Barbara L.
1 April 2022
Nature of control:
25-50% shares
Alex S.
26 March 2021
Nature of control:
25-50% shares
The deadline for Hazon Burn Group 1 Limited confirmation statement filing is 2024-04-25. The last confirmation statement was filed on 2023-04-11. The deadline for a subsequent accounts filing is 31 May 2024. Last accounts filing was sent for the time period up until 31 August 2022.
2 persons of significant control are indexed in the Companies House, namely: Barbara L. that has 1/2 or less of shares. Alex S. that has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
AD01
Registered office address changed from 16 Abbey Meadows Morpeth NE61 2BD United Kingdom to 2 Copper Chare Morpeth NE61 1BS on Thursday 24th August 2023
filed on: 24th, August 2023
| address
Free Download
(1 page)
Type
Free download
AD01
Registered office address changed from 16 Abbey Meadows Morpeth NE61 2BD United Kingdom to 2 Copper Chare Morpeth NE61 1BS on Thursday 24th August 2023
filed on: 24th, August 2023
| address
Free Download
(1 page)
CS01
Confirmation statement with no updates Tuesday 11th April 2023
filed on: 11th, April 2023
| confirmation statement
Free Download
(3 pages)
AA
Accounts for a micro company for the period ending on Wednesday 31st August 2022
filed on: 13th, January 2023
| accounts
Free Download
(3 pages)
PSC04
Change to a person with significant control Friday 1st April 2022
filed on: 14th, April 2022
| persons with significant control
Free Download
(2 pages)
AP01
New director appointment on Friday 1st April 2022.
filed on: 14th, April 2022
| officers
Free Download
(2 pages)
PSC01
Notification of a person with significant control Friday 1st April 2022
filed on: 14th, April 2022
| persons with significant control
Free Download
(2 pages)
SH01
100.00 GBP is the capital in company's statement on Friday 1st April 2022
filed on: 14th, April 2022
| capital
Free Download
(3 pages)
CS01
Confirmation statement with updates Thursday 14th April 2022
filed on: 14th, April 2022
| confirmation statement
Free Download
(4 pages)
CS01
Confirmation statement with updates Friday 8th October 2021
filed on: 8th, October 2021
| confirmation statement
Free Download
(3 pages)
AD01
Registered office address changed from 3 Copper Chare Morpeth NE61 1BS England to 16 Abbey Meadows Morpeth NE61 2BD on Tuesday 7th September 2021
filed on: 7th, September 2021
| address
Free Download
(1 page)
AA01
Accounting period extended to Wednesday 31st August 2022. Originally it was Thursday 31st March 2022
filed on: 6th, September 2021
| accounts
Free Download
(1 page)
AD01
Registered office address changed from 27 Rothbury Drive Ashington NE63 8TJ United Kingdom to 3 Copper Chare Morpeth NE61 1BS on Wednesday 16th June 2021
filed on: 16th, June 2021
| address
Free Download
(1 page)
NEWINC
Company registration
filed on: 26th, March 2021
| incorporation