33 Hazlewell Limited PUTNEY


33 Hazlewell Limited is a private limited company that can be found at Flat 1,, 42 Dealtry Road,, Putney SW15 6NL. Incorporated on 2019-12-06, this 4-year-old company is run by 3 directors.
Director Carolyn K., appointed on 17 February 2021. Director Fraser S., appointed on 04 December 2020. Director Ian M., appointed on 06 December 2019.
The company is categorised as "residents property management" (SIC: 98000).
The last confirmation statement was filed on 2022-12-20 and the deadline for the next filing is 2024-01-03. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

33 Hazlewell Limited Address / Contact

Office Address Flat 1,
Office Address2 42 Dealtry Road,
Town Putney
Post code SW15 6NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12353071
Date of Incorporation Fri, 6th Dec 2019
Industry Residents property management
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Carolyn K.

Position: Director

Appointed: 17 February 2021

Fraser S.

Position: Director

Appointed: 04 December 2020

Ian M.

Position: Director

Appointed: 06 December 2019

Deborah L.

Position: Director

Appointed: 18 December 2019

Resigned: 04 December 2020

Richard L.

Position: Director

Appointed: 06 December 2019

Resigned: 17 February 2021

People with significant control

The register of persons with significant control that own or have control over the company is made up of 5 names. As we found, there is Ian M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Carolyn K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Fraser S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian M.

Notified on 6 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Carolyn K.

Notified on 17 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Fraser S.

Notified on 4 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Deborah L.

Notified on 18 December 2019
Ceased on 17 February 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Richard L.

Notified on 6 December 2019
Ceased on 17 February 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-31
Balance Sheet
Net Assets Liabilities3
Other
Average Number Employees During Period3
Fixed Assets3
Total Assets Less Current Liabilities3

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Sunday 31st December 2023
filed on: 2nd, January 2024
Free Download (3 pages)

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