Hazelhythe Holdings Limited BEDS


Founded in 1982, Hazelhythe Holdings, classified under reg no. 01665272 is an active company. Currently registered at 269/271 Bedford Road MK42 8BP, Beds the company has been in the business for 42 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since August 9, 1994 Hazelhythe Holdings Limited is no longer carrying the name Hazelhythe.

The company has 3 directors, namely Christine T., James T. and Susan T.. Of them, Christine T., James T., Susan T. have been with the company the longest, being appointed on 1 September 2018. As of 27 April 2024, there were 2 ex directors - Roger T., John T. and others listed below. There were no ex secretaries.

Hazelhythe Holdings Limited Address / Contact

Office Address 269/271 Bedford Road
Office Address2 Kempston
Town Beds
Post code MK42 8BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01665272
Date of Incorporation Mon, 20th Sep 1982
Industry Activities of head offices
End of financial Year 31st March
Company age 42 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

Christine T.

Position: Director

Appointed: 01 September 2018

James T.

Position: Director

Appointed: 01 September 2018

Susan T.

Position: Director

Appointed: 01 September 2018

Roger T.

Position: Director

Resigned: 01 September 2018

John T.

Position: Director

Appointed: 07 August 1991

Resigned: 01 August 2013

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is James T. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Roger T. This PSC has significiant influence or control over the company,.

James T.

Notified on 1 September 2018
Nature of control: significiant influence or control

Roger T.

Notified on 6 April 2016
Ceased on 1 September 2018
Nature of control: significiant influence or control

Company previous names

Hazelhythe August 9, 1994

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Officers Persons with significant control Resolution
Dormant company accounts made up to March 31, 2023
filed on: 19th, December 2023
Free Download (6 pages)

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