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Hazelmere House Limited ALDERLEY EDGE

Founded in 1987, Hazelmere House, classified under reg no. 02156173 is an active company. Currently registered at Emerson House SK9 7LF, Alderley Edge the company has been in the business for thirty seven years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.

There is a single director in the company at the moment - Peter J., appointed on 28 December 1990. In addition, a secretary was appointed - Varun M., appointed on 20 July 2018. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hazelmere House Limited Address / Contact

Office Address Emerson House
Office Address2 Heyes Lane
Town Alderley Edge
Post code SK9 7LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02156173
Date of Incorporation Fri, 21st Aug 1987
Industry Non-trading company
End of financial Year 30th April
Company age 37 years old
Account next due date Wed, 31st Jan 2024 (99 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated Sun, 23rd Jul 2023

Company staff

Varun M.

Position: Secretary

Appointed: 20 July 2018

Peter J.

Position: Director

Appointed: 28 December 1990

Anne W.

Position: Secretary

Appointed: 20 May 2004

Resigned: 20 July 2018

Gordon B.

Position: Secretary

Appointed: 25 May 2001

Resigned: 20 May 2004

Martin S.

Position: Director

Appointed: 07 December 1994

Resigned: 07 March 2003

James N.

Position: Secretary

Appointed: 28 December 1990

Resigned: 25 May 2001

Jack S.

Position: Director

Appointed: 28 December 1990

Resigned: 29 November 1996

Alan W.

Position: Director

Appointed: 28 December 1990

Resigned: 09 August 2011

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we researched, there is Caredays Group Limited from Alderley Edge, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Caredays Group Limited

Emerson House Heyes Lane, Alderley Edge, Cheshire, SK9 7LF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House Uk
Registration number 02170431
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302023-04-30
Balance Sheet
Current Assets801 345801 345
Net Assets Liabilities801 345801 345
Other
Net Current Assets Liabilities801 345801 345
Total Assets Less Current Liabilities801 345801 345

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 24th, January 2024 		Free Download (3 pages)

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