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62 Hazelbourne Road Limited LONDON

62 Hazelbourne Road started in year 2014 as Private Limited Company with registration number 09351914. The 62 Hazelbourne Road company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 62 Hazelbourne Rd. Postal code: SW12 9NS.

The firm has 2 directors, namely Lucas F., James I.. Of them, James I. has been with the company the longest, being appointed on 19 August 2015 and Lucas F. has been with the company for the least time - from 22 December 2022. As of 11 July 2025, there were 3 ex directors - Joshua B., Barbara H. and others listed below. There were no ex secretaries.

62 Hazelbourne Road Limited Address / Contact

Office Address 62 Hazelbourne Rd
Town London
Post code SW12 9NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09351914
Date of Incorporation Thu, 11th Dec 2014
Industry Residents property management
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (284 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Lucas F.

Position: Director

Appointed: 22 December 2022

James I.

Position: Director

Appointed: 19 August 2015

Joshua B.

Position: Director

Appointed: 05 January 2016

Resigned: 22 December 2022

Barbara H.

Position: Director

Appointed: 11 December 2014

Resigned: 19 August 2015

Gaydor K.

Position: Director

Appointed: 11 December 2014

Resigned: 05 January 2016

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we found, there is James I. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Lucas F. This PSC owns 25-50% shares. Then there is Joshua B., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

James I.

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

Lucas F.

Notified on 6 June 2022
Nature of control: 25-50% shares

Joshua B.

Notified on 6 April 2016
Ceased on 6 June 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth22       
Balance Sheet
Current Assets222222222
Net Assets Liabilities 22222222
Net Assets Liabilities Including Pension Asset Liability22       
Stocks Inventory22       
Reserves/Capital
Called Up Share Capital22       
Shareholder Funds22       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 22 22   
Net Current Assets Liabilities222222222
Total Assets Less Current Liabilities222222222

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Mon, 9th Dec 2024
filed on: 23rd, December 2024 		Free Download (3 pages)

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