Hazel Express Ltd is a private limited company registered at Flat 14 Clifton Court, 132 Selhurst Road, London SE25 6LU. Incorporated on 2017-12-14, this 6-year-old company is run by 1 director.
Director Gursel G., appointed on 01 February 2024.
The last confirmation statement was sent on 2022-12-13 and the date for the next filing is 2023-12-27. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Flat 14 Clifton Court |
| Office Address2 | 132 Selhurst Road |
| Town | London |
| Post code | SE25 6LU |
| Country of origin | United Kingdom |
| Registration Number | 11111526 |
| Date of Incorporation | Thu, 14th Dec 2017 |
| Industry | |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 01 February 2024
The register of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Gursel G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Sezgin C. This PSC owns 75,01-100% shares. The third one is Huseyin D., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Gursel G.
| Notified on | 1 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sezgin C.
| Notified on | 14 December 2017 |
| Ceased on | 1 February 2024 |
| Nature of control: |
75,01-100% shares |
Huseyin D.
| Notified on | 14 December 2017 |
| Ceased on | 16 January 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 2 511 | 1 441 |
| Net Assets Liabilities | -14 891 | -39 973 | -63 002 | -60 539 | -61 592 |
| Other | |||||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 4 |
| Bank Borrowings | 47 717 | 47 717 | |||
| Bank Overdrafts | 251 | ||||
| Creditors | 14 991 | 75 | 600 | 1 466 | 737 |
| Net Current Assets Liabilities | -14 891 | 25 | -500 | 1 045 | 704 |
| Other Creditors | 14 541 | 1 | 62 502 | 13 867 | -1 |
| Taxation Social Security Payable | 146 | 292 | |||
| Total Assets Less Current Liabilities | -14 891 | 25 | -499 | 1 045 | 704 |
| Trade Creditors Trade Payables | 450 | 75 | 600 | 1 320 | 195 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 13th December 2023 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
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