Hazelnuthill Properties Ltd ROYSTON


Hazelnuthill Properties started in year 2009 as Private Limited Company with registration number 06915444. The Hazelnuthill Properties company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Royston at Mint House. Postal code: SG8 5HL.

The firm has 3 directors, namely Grégoire G., Paula K. and Angus T.. Of them, Angus T. has been with the company the longest, being appointed on 26 May 2009 and Grégoire G. and Paula K. have been with the company for the least time - from 25 January 2024. As of 9 May 2024, there were 2 ex directors - Matthew P., Peter H. and others listed below. There were no ex secretaries.

Hazelnuthill Properties Ltd Address / Contact

Office Address Mint House
Office Address2 Newark Close
Town Royston
Post code SG8 5HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06915444
Date of Incorporation Tue, 26th May 2009
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 15 years old
Account next due date Sun, 31st Mar 2024 (39 days after)
Account last made up date Sun, 26th Jun 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Grégoire G.

Position: Director

Appointed: 25 January 2024

Paula K.

Position: Director

Appointed: 25 January 2024

Indigo Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 30 June 2021

Angus T.

Position: Director

Appointed: 26 May 2009

Matthew P.

Position: Director

Appointed: 30 June 2021

Resigned: 31 January 2023

Peter H.

Position: Director

Appointed: 26 May 2009

Resigned: 25 January 2024

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Hotc Limited from Royston, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hotc Limited

Mint House Newark Close, Royston, SG8 5HL, England

Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 06916928
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Other Resolution
Audit exemption subsidiary accounts for the year ending on Sun, 2nd Jul 2023
filed on: 28th, February 2024
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