Hazell Capital Ltd is a private limited company that can be found at 172 Bethune Road, London N16 5DS. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-12-06, this 3-year-old company is run by 2 directors.
Director Yosef G., appointed on 24 October 2022. Director Michael G., appointed on 08 April 2022.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2023-04-10 and the date for the next filing is 2024-04-24. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 30 December 2023.
| Office Address | 172 Bethune Road |
| Town | London |
| Post code | N16 5DS |
| Country of origin | United Kingdom |
| Registration Number | 13063642 |
| Date of Incorporation | Sun, 6th Dec 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th December |
| Company age | 4 years old |
| Account next due date | Sat, 30th Dec 2023 (132 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
| Last confirmation statement dated | Mon, 10th Apr 2023 |
Position: Director
Appointed: 24 October 2022
Position: Director
Appointed: 08 April 2022
The register of persons with significant control that own or control the company includes 4 names. As we researched, there is Yosef G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Yehuda B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Michael G., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 75,01-100% voting rights.
Yosef G.
| Notified on | 25 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Yehuda B.
| Notified on | 6 December 2020 |
| Ceased on | 26 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael G.
| Notified on | 5 May 2022 |
| Ceased on | 25 October 2022 |
| Nature of control: |
75,01-100% voting rights 25-50% shares |
Moishe R.
| Notified on | 11 February 2021 |
| Ceased on | 25 March 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 2 490 | |
| Net Assets Liabilities | -69 896 | -188 674 |
| Other | ||
| Version Production Software | 2 023 | |
| Creditors | 968 654 | 1 291 746 |
| Fixed Assets | 898 758 | 1 100 582 |
| Net Current Assets Liabilities | -968 654 | -1 289 256 |
| Total Assets Less Current Liabilities | -69 896 | -188 674 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st December 2022 filed on: 29th, December 2023 |
accounts | Free Download (5 pages) |
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