Founded in 2015, Hazel4d, classified under reg no. 09564835 is an active company. Currently registered at Mill House Troy Road LS18 5TN, Leeds the company has been in the business for 9 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.
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 28 April 2015. As of 27 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 | 09564835 |
| Date of Incorporation | Tue, 28th Apr 2015 |
| Industry | Dormant Company |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (87 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 28 April 2015
Position: Director
Appointed: 28 April 2015
The list of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Neil C. This PSC. The second entity in the PSC register is Garth C. This PSC . The third one is Hazel Products Ltd, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. 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 |
Hazel Products Ltd
Mill House Troy Road, Horsforth, Leeds, West Yorkshire, LS18 5TN, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 07560146 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 28th Apr 2023 filed on: 28th, April 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy