Hazel Products Uk Limited LEEDS


Founded in 2011, Hazel Products Uk, classified under reg no. 07560146 is an active company. Currently registered at Mill House Troy Road LS18 5TN, Leeds the company has been in the business for 13 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 2nd April 2012 Hazel Products Uk Limited is no longer carrying the name Hazel Products Consultancy.

The firm has 2 directors, namely Garth C., Neil C.. Of them, Garth C., Neil C. have been with the company the longest, being appointed on 10 March 2011. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Hazel Products Uk Limited Address / Contact

Office Address Mill House Troy Road
Office Address2 Horsforth
Town Leeds
Post code LS18 5TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07560146
Date of Incorporation Thu, 10th Mar 2011
Industry Other manufacturing n.e.c.
Industry Packaging activities
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Garth C.

Position: Director

Appointed: 10 March 2011

Neil C.

Position: Director

Appointed: 10 March 2011

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats identified, there is Neil C. The abovementioned PSC. The second entity in the PSC register is Garth C. This PSC . Moving on, there is Erika C., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Neil C.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Garth C.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Erika C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Fiona C.

Notified on 23 March 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Hazel Products Consultancy April 2, 2012
Hazel Products April 19, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-31
Net Worth1 866 5373 163 0825 656 784   
Balance Sheet
Cash Bank On Hand   1 185192 089527 690
Current Assets2 523 7483 807 2426 686 1716 152 1577 059 5987 891 024
Debtors2 479 8183 711 2866 686 1716 150 9726 867 5097 363 334
Net Assets Liabilities   5 807 3786 378 5356 961 982
Other Debtors  6 475 7796 150 9666 867 509 
Cash Bank In Hand1302 156    
Reserves/Capital
Called Up Share Capital100100100   
Profit Loss Account Reserve1 866 4373 162 9825 656 684   
Shareholder Funds1 866 5373 163 0825 656 784   
Other
Bank Borrowings Overdrafts  6 158   
Creditors  1 115 251450 000450 000630 000
Investments Fixed Assets  125 000125 008  
Net Current Assets Liabilities 3 163 0825 531 7846 132 3706 828 5357 591 982
Number Shares Issued Fully Paid   100100 
Other Creditors  506 766450 000450 000630 000
Other Taxation Social Security Payable  602 165 142 322158 145
Par Value Share 1111 
Total Assets Less Current Liabilities1 866 5373 163 0825 656 7846 257 3786 828 535 
Trade Creditors Trade Payables  162 2 334 
Trade Debtors Trade Receivables  16  
Creditors Due Within One Year657 211644 1601 154 387   
Current Asset Investments43 80093 800    
Number Shares Allotted 100100   
Share Capital Allotted Called Up Paid100100100   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023
Free Download (7 pages)

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