Hazelbourne Limited in London

Hazelbourne Limited

Hazelbourne started in year 2000 as Private Limited Company with registration number 04017704. The Hazelbourne company has been functioning successfully for 24 years now and its status is active. The firm's office is based in at 56 Hazelbourne Road. Postal code: SW12 9NS.

At present there are 2 directors in the the company, namely Deborah F. and Edwin T.. In addition one secretary - Deborah F. - is with the firm. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Hazelbourne Limited Address / Contact

Office Address	56 Hazelbourne Road
Office Address2	London
Town
Post code	SW12 9NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04017704
Date of Incorporation	Tue, 20th Jun 2000
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (18 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Deborah F.

Position: Director

Appointed: 20 June 2000

Deborah F.

Position: Secretary

Appointed: 20 June 2000

Edwin T.

Position: Director

Appointed: 20 June 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 20 June 2000

Resigned: 20 June 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 20 June 2000

Resigned: 20 June 2000

Combined Nominees Limited

Position: Nominee Director

Appointed: 20 June 2000

Resigned: 20 June 2000

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats established, there is Deborah F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Edwin T. This PSC owns 25-50% shares and has 25-50% voting rights.

Deborah F.

Notified on	6 April 2017
Nature of control:	25-50% voting rights 25-50% shares

Edwin T.

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

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 18th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 18th, February 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 27th, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 22nd, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 22nd, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 11th, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 1st, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 9th, March 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 15th, March 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2016 filed on: 22nd, August 2016	annual return	Free Download (20 pages)
SH01	Capital declared on August 22, 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2015 filed on: 17th, March 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2015 filed on: 27th, July 2015	annual return	Free Download (14 pages)
SH01	Capital declared on July 27, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2014 filed on: 12th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2014 filed on: 14th, July 2014	annual return	Free Download (14 pages)
SH01	Capital declared on July 14, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2013 filed on: 11th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2013 filed on: 24th, June 2013	annual return	Free Download (14 pages)
SH01	Capital declared on June 24, 2013: 2 GBP	capital
AA	Dormant company accounts made up to June 30, 2012 filed on: 11th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2012 filed on: 25th, June 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 21st, March 2012	accounts	Free Download (3 pages)
AR01	Annual return for the period up to June 15, 2011 filed on: 20th, June 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 4th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return for the period up to June 15, 2010 filed on: 30th, June 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 4th, March 2010	accounts	Free Download (2 pages)
363a	Period up to June 25, 2009 - Annual return with full member list filed on: 25th, June 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 10th, March 2009	accounts	Free Download (2 pages)
363a	Period up to June 18, 2008 - Annual return with full member list filed on: 18th, June 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 10th, June 2008	accounts	Free Download (2 pages)
363a	Period up to June 20, 2007 - Annual return with full member list filed on: 20th, June 2007	annual return	Free Download (2 pages)
363a	Period up to June 20, 2007 - Annual return with full member list filed on: 20th, June 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 14th, April 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 14th, April 2007	accounts	Free Download (2 pages)
363a	Period up to July 3, 2006 - Annual return with full member list filed on: 3rd, July 2006	annual return	Free Download (2 pages)
363a	Period up to July 3, 2006 - Annual return with full member list filed on: 3rd, July 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 9th, March 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 9th, March 2006	accounts	Free Download (2 pages)
363s	Period up to July 11, 2005 - Annual return with full member list filed on: 11th, July 2005	annual return	Free Download (3 pages)
363s	Period up to July 11, 2005 - Annual return with full member list filed on: 11th, July 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 9th, April 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 9th, April 2005	accounts	Free Download (2 pages)
363s	Period up to June 17, 2004 - Annual return with full member list filed on: 17th, June 2004	annual return	Free Download (7 pages)
363s	Period up to June 17, 2004 - Annual return with full member list filed on: 17th, June 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2003 filed on: 26th, April 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2003 filed on: 26th, April 2004	accounts	Free Download (2 pages)
363s	Period up to October 2, 2003 - Annual return with full member list filed on: 2nd, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 2, 2003 (Director's particulars changed)	annual return
363s	Period up to October 2, 2003 - Annual return with full member list filed on: 2nd, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 2, 2003 (Director's particulars changed)	annual return
363s	Period up to June 28, 2003 - Annual return with full member list filed on: 28th, June 2003	annual return	Free Download (7 pages)
363s	Period up to June 28, 2003 - Annual return with full member list filed on: 28th, June 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2002 filed on: 12th, April 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2002 filed on: 12th, April 2003	accounts	Free Download (2 pages)
363s	Period up to June 17, 2002 - Annual return with full member list filed on: 17th, June 2002	annual return	Free Download (7 pages)
363s	Period up to June 17, 2002 - Annual return with full member list filed on: 17th, June 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 17, 2002 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to June 30, 2001 filed on: 19th, April 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2001 filed on: 19th, April 2002	accounts	Free Download (2 pages)
363s	Period up to August 8, 2001 - Annual return with full member list filed on: 8th, August 2001	annual return	Free Download (6 pages)
363s	Period up to August 8, 2001 - Annual return with full member list filed on: 8th, August 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to August 8, 2001 (Director's particulars changed)	annual return