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.
Office Address | Mill House Troy Road |
Office Address2 | Horsforth |
Town | Leeds |
Post code | LS18 5TN |
Country of origin | United Kingdom |
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 |
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 |
Hazel Products Consultancy | April 2, 2012 |
Hazel Products | April 19, 2011 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
Net Worth | 1 866 537 | 3 163 082 | 5 656 784 | |||
Balance Sheet | ||||||
Cash Bank On Hand | 1 185 | 192 089 | 527 690 | |||
Current Assets | 2 523 748 | 3 807 242 | 6 686 171 | 6 152 157 | 7 059 598 | 7 891 024 |
Debtors | 2 479 818 | 3 711 286 | 6 686 171 | 6 150 972 | 6 867 509 | 7 363 334 |
Net Assets Liabilities | 5 807 378 | 6 378 535 | 6 961 982 | |||
Other Debtors | 6 475 779 | 6 150 966 | 6 867 509 | |||
Cash Bank In Hand | 130 | 2 156 | ||||
Reserves/Capital | ||||||
Called Up Share Capital | 100 | 100 | 100 | |||
Profit Loss Account Reserve | 1 866 437 | 3 162 982 | 5 656 684 | |||
Shareholder Funds | 1 866 537 | 3 163 082 | 5 656 784 | |||
Other | ||||||
Bank Borrowings Overdrafts | 6 158 | |||||
Creditors | 1 115 251 | 450 000 | 450 000 | 630 000 | ||
Investments Fixed Assets | 125 000 | 125 008 | ||||
Net Current Assets Liabilities | 3 163 082 | 5 531 784 | 6 132 370 | 6 828 535 | 7 591 982 | |
Number Shares Issued Fully Paid | 100 | 100 | ||||
Other Creditors | 506 766 | 450 000 | 450 000 | 630 000 | ||
Other Taxation Social Security Payable | 602 165 | 142 322 | 158 145 | |||
Par Value Share | 1 | 1 | 1 | 1 | ||
Total Assets Less Current Liabilities | 1 866 537 | 3 163 082 | 5 656 784 | 6 257 378 | 6 828 535 | |
Trade Creditors Trade Payables | 162 | 2 334 | ||||
Trade Debtors Trade Receivables | 1 | 6 | ||||
Creditors Due Within One Year | 657 211 | 644 160 | 1 154 387 | |||
Current Asset Investments | 43 800 | 93 800 | ||||
Number Shares Allotted | 100 | 100 | ||||
Share Capital Allotted Called Up Paid | 100 | 100 | 100 |
Type | Category | Free download | |
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AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 |
accounts | Free Download (7 pages) |
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