Hazelby Limited in Salusbury Road LONDON

Hazelby Limited LONDON

Hazelby started in year 2006 as Private Limited Company with registration number 05855106. The Hazelby company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at Unit 5A Queens Studios. Postal code: NW6 6RG.

Currently there are 3 directors in the the firm, namely Simon G., Michael B. and Oliver L.. In addition one secretary - Harriet F. - is with the company. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Hazelby Limited Address / Contact

Office Address	Unit 5A Queens Studios
Office Address2	Salusbury Road
Town	London
Post code	NW6 6RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05855106
Date of Incorporation	Thu, 22nd Jun 2006
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated	Tue, 31st Oct 2023

Company staff

Simon G.

Position: Director

Appointed: 04 April 2022

Michael B.

Position: Director

Appointed: 19 January 2007

Harriet F.

Position: Secretary

Appointed: 22 June 2006

Oliver L.

Position: Director

Appointed: 22 June 2006

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Oliver F. The abovementioned PSC has 75,01-100% voting rights and has 50,01-75% shares.

Oliver F.

Notified on	7 October 2016
Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31
Net Worth	275 603	344 430

Balance Sheet
Cash Bank In Hand	722 970	832 410
Current Assets	1 533 993	1 541 586
Debtors	811 023	709 176
Tangible Fixed Assets	11 481	11 826

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	275 503	344 330
Shareholder Funds	275 603	344 430

Other
Creditors Due Within One Year	1 269 871	1 208 982
Net Assets Liability Excluding Pension Asset Liability	275 603	344 430
Net Current Assets Liabilities	264 122	332 604
Number Shares Allotted		25
Par Value Share		1
Share Capital Allotted Called Up Paid	25	25
Tangible Fixed Assets Additions		3 295
Tangible Fixed Assets Cost Or Valuation	33 587	36 882
Tangible Fixed Assets Depreciation	22 106	25 056
Tangible Fixed Assets Depreciation Charged In Period		2 950

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 6th, January 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 6th, January 2023	accounts	Free Download (9 pages)
MA	Articles and Memorandum of Association filed on: 9th, April 2022	incorporation	Free Download (29 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, April 2022	resolution	Free Download (5 pages)
SH02	Sub-division of shares on 2022/04/04 filed on: 6th, April 2022	capital	Free Download (6 pages)
SH01	115.38 GBP is the capital in company's statement on 2022/04/04 filed on: 5th, April 2022	capital	Free Download (4 pages)
AP01	New director appointment on 2022/04/04. filed on: 5th, April 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 29th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 3rd, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 19th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 20th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 4th, January 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 13th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/10/31 with full list of members filed on: 5th, November 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/05	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 22nd, June 2015	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 23rd, December 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/10/31 with full list of members filed on: 13th, November 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 4th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/10/31 with full list of members filed on: 31st, October 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/31	capital
CH03	On 2013/01/01 secretary's details were changed filed on: 31st, October 2013	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 12th, December 2012	accounts	Free Download (4 pages)
CH01	On 2012/11/07 director's details were changed filed on: 7th, November 2012	officers	Free Download (2 pages)
CH01	On 2012/11/07 director's details were changed filed on: 7th, November 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/10/31 with full list of members filed on: 7th, November 2012	annual return	Free Download (5 pages)
AD01	Change of registered office on 2012/01/27 from 56 Chevening Rd London NW6 6DE filed on: 27th, January 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 28th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/10/31 with full list of members filed on: 24th, November 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2011/06/22 with full list of members filed on: 22nd, July 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 23rd, December 2010	accounts	Free Download (4 pages)
CH01	On 2010/04/01 director's details were changed filed on: 6th, August 2010	officers	Free Download (2 pages)
CH01	On 2010/04/01 director's details were changed filed on: 6th, August 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/06/22 with full list of members filed on: 6th, August 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 4th, February 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/07/03 with shareholders record filed on: 3rd, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 4th, February 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/07/01 with shareholders record filed on: 1st, July 2008	annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to 2007/03/31 filed on: 2nd, February 2008	accounts	Free Download (3 pages)
AAMD	Amended accounts for the period to 2007/03/31 filed on: 2nd, February 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 19th, December 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 19th, December 2007	accounts	Free Download (3 pages)
363a	Annual return up to 2007/07/17 with shareholders record filed on: 17th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/17 with shareholders record filed on: 17th, July 2007	annual return	Free Download (2 pages)
288a	On 2007/06/13 New director appointed filed on: 13th, June 2007	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, June 2007	resolution	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, June 2007	resolution	Free Download (9 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 13th, June 2007	resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 13th, June 2007	resolution	Free Download
288a	On 2007/06/13 New director appointed filed on: 13th, June 2007	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 28th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 28th, November 2006	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, June 2006	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 22nd, June 2006	incorporation	Free Download (19 pages)

Hazelby Limited LONDON

Hazelby Limited Address / Contact

Company Information / Profile

Company staff

Simon G.

Michael B.

Harriet F.

Oliver L.

People with significant control

Annual reports financial information

Company filings

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