Hazelroyd Limited in 49 St. Kilda's Road LONDON

Hazelroyd Limited LONDON

Hazelroyd started in year 2005 as Private Limited Company with registration number 05357884. The Hazelroyd company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at Top Floor, Rear Room,. Postal code: N16 5BS. Since Tuesday 25th April 2006 Hazelroyd Limited is no longer carrying the name Care Homes Uk.

The company has one director. Moses R., appointed on 7 June 2023. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Itzhak S. who worked with the the company until 14 May 2008.

Hazelroyd Limited Address / Contact

Office Address	Top Floor, Rear Room,
Office Address2	49 St. Kilda's Road
Town	London
Post code	N16 5BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05357884
Date of Incorporation	Wed, 9th Feb 2005
Industry	Dormant Company
End of financial Year	21st May
Company age	19 years old
Account next due date	Wed, 21st Feb 2024 (66 days after)
Account last made up date	Sat, 21st May 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Moses R.

Position: Director

Appointed: 07 June 2023

Jacob S.

Position: Director

Appointed: 14 December 2017

Resigned: 29 July 2021

David S.

Position: Director

Appointed: 11 May 2005

Resigned: 07 June 2023

Ian F.

Position: Director

Appointed: 18 February 2005

Resigned: 11 May 2005

Itzhak S.

Position: Secretary

Appointed: 18 February 2005

Resigned: 14 May 2008

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 February 2005

Resigned: 11 May 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 09 February 2005

Resigned: 11 May 2005

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Savile Park Care Home Limited from London, England. The abovementioned PSC is classified as "a limited company by share", 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. The second entity in the persons with significant control register is David S. This PSC owns 75,01-100% shares. Moving on, there is Jacob S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Savile Park Care Home Limited

74 Castlewood Road, London, N16 6DH, England

Legal authority	Companies Act 2006
Legal form	Limited Company By Share
Notified on	14 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

David S.

Notified on	21 April 2017
Ceased on	14 December 2017
Nature of control:	75,01-100% shares

Jacob S.

Notified on	14 December 2017
Ceased on	14 December 2017
Nature of control:	75,01-100% shares

Company previous names

Care Homes Uk	April 25, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-27	2017-11-26	2018-11-25	2020-05-25	2021-05-23	2022-05-21
Net Worth	-260 567	-220 537	-209 326	-185 580	-69 710	296 664

Balance Sheet
Cash Bank On Hand						58 999	90 518	322 176	103 377
Current Assets	74 520	131 190	118 024	162 623	281 064	372 543	536 325	985 081	692 339	522 030	314 825
Debtors	30 641	43 543	80 529	61 158	248 407	313 544	454 767	662 905	588 962
Net Assets Liabilities						291 812	433 831	448 456	298 529	264 275	201 281
Property Plant Equipment						18 871	22 118	30 209	41 734
Cash Bank In Hand	43 879	87 647	37 495	101 465	32 657	58 999
Intangible Fixed Assets	27 915	22 915	17 915	12 915	7 915	2 915
Net Assets Liabilities Including Pension Asset Liability	-260 567	-233 682	-209 326	-185 580	-69 710	296 664
Tangible Fixed Assets	823 162	809 898	799 590	792 038	786 717	18 871

Reserves/Capital
Called Up Share Capital	102	102	102	102	102	102
Profit Loss Account Reserve	-260 669	-233 784	-172 125	-185 682	-69 812	296 562
Shareholder Funds	-260 567	-220 537	-209 326	-185 580	-69 710	296 664

Other
Accumulated Amortisation Impairment Intangible Assets						47 083	49 998
Accumulated Depreciation Impairment Property Plant Equipment						172 202	179 575	189 645	205 685
Average Number Employees During Period								30	30	1	1
Creditors						102 517	199 559	566 834	435 544	435 544	73 051
Fixed Assets	851 077	832 813	817 505	804 953	794 632	21 786	22 118	30 209	41 734	41 734
Increase From Amortisation Charge For Year Intangible Assets							2 915
Increase From Depreciation Charge For Year Property Plant Equipment							7 373	10 070	16 040
Intangible Assets						2 915
Intangible Assets Gross Cost						49 998	49 998
Net Current Assets Liabilities	-473 362	-415 068	-388 549	-352 251	-226 060	324 878	411 713	418 247	256 795	256 795	241 774
Property Plant Equipment Gross Cost						191 073	201 693	219 854	247 419
Total Additions Including From Business Combinations Property Plant Equipment							10 620	18 161	27 565
Total Assets Less Current Liabilities	377 715	404 600	466 259	452 702	568 572	346 664	433 831	448 456	298 529	264 275	241 774
Creditors Due After One Year	638 282	638 282	638 282	638 282	638 282	50 000
Creditors Due Within One Year	547 882	546 258	506 573	514 874	507 124	47 665
Intangible Fixed Assets Aggregate Amortisation Impairment	22 083	27 083	32 083	37 083	42 083	47 083
Intangible Fixed Assets Amortisation Charged In Period		5 000	5 000	5 000		5 000
Intangible Fixed Assets Cost Or Valuation	49 998	49 998	49 998	49 998	49 998	49 998
Number Shares Allotted		102
Par Value Share		1
Secured Debts	638 282	638 282
Share Capital Allotted Called Up Paid	102	102
Tangible Fixed Assets Additions		360		239		7 110
Tangible Fixed Assets Cost Or Valuation	951 335	951 695	951 695	951 934	952 629	191 073
Tangible Fixed Assets Depreciation	128 173	141 797	152 105	159 896	165 912	172 202
Tangible Fixed Assets Depreciation Charged In Period		13 624	10 308	7 791		6 290
Tangible Fixed Assets Disposals						768 666

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 21st May 2022 filed on: 18th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 21st May 2022 filed on: 18th, August 2023	accounts	Free Download (3 pages)
AD01	New registered office address Top Floor, Rear Room, 49 st. Kilda's Road London N16 5BS. Change occurred on Wednesday 7th June 2023. Company's previous address: 77 Windsor Road Prestwich Manchester M25 0DB England. filed on: 7th, June 2023	address	Free Download (1 page)
AA01	Previous accounting period shortened from Sunday 22nd May 2022 to Saturday 21st May 2022 filed on: 19th, May 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Monday 23rd May 2022 to Sunday 22nd May 2022 filed on: 20th, February 2023	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 23rd May 2021 filed on: 17th, August 2022	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from Monday 24th May 2021 to Sunday 23rd May 2021 filed on: 17th, May 2022	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Tuesday 25th May 2021 to Monday 24th May 2021 filed on: 17th, February 2022	accounts	Free Download (1 page)
AA01	Accounting period ending changed to Monday 25th November 2019 (was Monday 25th May 2020). filed on: 25th, November 2020	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Monday 26th November 2018 to Sunday 25th November 2018 filed on: 23rd, August 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Monday 27th November 2017 to Sunday 26th November 2017 filed on: 24th, August 2018	accounts	Free Download (1 page)
AD01	New registered office address 77 Windsor Road Prestwich Manchester M25 0DB. Change occurred on Wednesday 30th May 2018. Company's previous address: Suite 3H & 3I Grosvenor House Agecroft Enterprise Park Downcast Way Manchester M27 8UW. filed on: 30th, May 2018	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 27th November 2016 filed on: 31st, August 2017	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from Monday 28th November 2016 to Sunday 27th November 2016 filed on: 25th, August 2017	accounts	Free Download (1 page)
AAMD	Data of amended total exemption small company accounts made up to Sunday 30th November 2014 filed on: 9th, February 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 9th, February 2017	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Sunday 29th November 2015 to Saturday 28th November 2015 filed on: 23rd, November 2016	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Monday 30th November 2015 to Sunday 29th November 2015 filed on: 31st, August 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st April 2016 filed on: 21st, April 2016	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th September 2015 filed on: 26th, October 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 11th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th September 2014 filed on: 26th, October 2014	annual return	Free Download (3 pages)
SH01	102.00 GBP is the capital in company's statement on Sunday 26th October 2014	capital
AA	Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 29th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th September 2013 filed on: 1st, November 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 30th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 30th September 2012 filed on: 2nd, November 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 31st, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 30th September 2011 filed on: 1st, November 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 25th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th September 2010 filed on: 11th, October 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 31st, August 2010	accounts	Free Download (5 pages)
AD01	Change of registered office on Tuesday 17th August 2010 from Fft Reedham House 31 King Street West Manchester M3 2PJ filed on: 17th, August 2010	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th February 2010 filed on: 2nd, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th November 2008 filed on: 30th, September 2009	accounts	Free Download (13 pages)
363a	Period up to Friday 3rd April 2009 - Annual return with full member list filed on: 3rd, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 16th, December 2008	accounts	Free Download (9 pages)
363a	Period up to Wednesday 19th March 2008 - Annual return with full member list filed on: 19th, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 14th, March 2008	accounts	Free Download (7 pages)
363a	Period up to Friday 23rd February 2007 - Annual return with full member list filed on: 23rd, February 2007	annual return	Free Download (3 pages)
363a	Period up to Friday 23rd February 2007 - Annual return with full member list filed on: 23rd, February 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2005 filed on: 5th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2005 filed on: 5th, October 2006	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Tuesday 1st March 2005. Value of each share 1 £. filed on: 5th, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tuesday 1st March 2005. Value of each share 1 £. filed on: 5th, October 2006	capital	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/06 to 30/11/05 filed on: 12th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 30/11/05 filed on: 12th, June 2006	accounts	Free Download (1 page)
363a	Period up to Wednesday 8th March 2006 - Annual return with full member list filed on: 8th, March 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 8th March 2006 - Annual return with full member list filed on: 8th, March 2006	annual return	Free Download (2 pages)
287	Registered office changed on 08/12/05 from: c/o b olsberg & co levi house bury old road salford lancashire M7 4QX filed on: 8th, December 2005	address	Free Download (1 page)
287	Registered office changed on 08/12/05 from: c/o b olsberg & co levi house bury old road salford lancashire M7 4QX filed on: 8th, December 2005	address	Free Download (1 page)
88(2)R	Alloted 100 shares on Friday 18th February 2005. Value of each share 1 £, total number of shares: 101. filed on: 25th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Friday 18th February 2005. Value of each share 1 £, total number of shares: 101. filed on: 25th, February 2005	capital	Free Download (2 pages)
287	Registered office changed on 25/02/05 from: parkgates bury new road prestwich manchester M25 0JW filed on: 25th, February 2005	address	Free Download (1 page)
287	Registered office changed on 25/02/05 from: parkgates bury new road prestwich manchester M25 0JW filed on: 25th, February 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 9th, February 2005	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 9th, February 2005	incorporation	Free Download (19 pages)

Hazelroyd Limited LONDON

Hazelroyd Limited Address / Contact

Company Information / Profile

Company staff

Moses R.

Jacob S.

David S.

Ian F.

Itzhak S.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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