Hazelton Mountford (referencing) Limited MALVERN


Hazelton Mountford (referencing) started in year 2012 as Private Limited Company with registration number 08211309. The Hazelton Mountford (referencing) company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Malvern at Granta Lodge. Postal code: WR14 2JS. Since 2015-06-09 Hazelton Mountford (referencing) Limited is no longer carrying the name Hazelton Mountford Sanders.

The company has 3 directors, namely Gordon H., Simeon C. and Jacob M.. Of them, Gordon H., Simeon C., Jacob M. have been with the company the longest, being appointed on 12 September 2012. As of 29 April 2024, there was 1 ex director - Ross S.. There were no ex secretaries.

Hazelton Mountford (referencing) Limited Address / Contact

Office Address Granta Lodge
Office Address2 71 Graham Road
Town Malvern
Post code WR14 2JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08211309
Date of Incorporation Wed, 12th Sep 2012
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Gordon H.

Position: Director

Appointed: 12 September 2012

Simeon C.

Position: Director

Appointed: 12 September 2012

Jacob M.

Position: Director

Appointed: 12 September 2012

Ross S.

Position: Director

Appointed: 12 September 2012

Resigned: 17 July 2014

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Jacob M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Gordon H. This PSC owns 25-50% shares and has 25-50% voting rights.

Jacob M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Gordon H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Hazelton Mountford Sanders June 9, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-15 1073 43324 51357 431      
Balance Sheet
Current Assets17 98232 91842 65787 90882 602105 58697 605136 92683 49689 776
Net Assets Liabilities   57 43154 91178 23977 35475 20252 90751 969
Cash Bank In Hand 10 272        
Debtors17 98222 802        
Net Assets Liabilities Including Pension Asset Liability-15 1073 43324 51357 431      
Tangible Fixed Assets7 9574 297        
Reserves/Capital
Called Up Share Capital8080        
Profit Loss Account Reserve-15 1873 353        
Shareholder Funds-15 1073 43324 51357 431      
Other
Average Number Employees During Period     45543
Creditors   31 20927 96127 92722 21723 45321 76142 777
Fixed Assets7 9574 2975267322705801 96699721 19426 938
Net Current Assets Liabilities-23 064-523 98756 69954 64177 65975 388113 74562 48047 485
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 156661    272745486
Total Assets Less Current Liabilities-15 1074 29224 51357 43154 91178 23977 354114 74283 67474 423
Creditors Due Within One Year41 04633 07919 33131 209      
Number Shares Allotted8080        
Par Value Share11        
Provisions For Liabilities Charges 859        
Share Capital Allotted Called Up Paid8080        
Tangible Fixed Assets Additions11 875447        
Tangible Fixed Assets Cost Or Valuation11 87512 322        
Tangible Fixed Assets Depreciation3 9188 025        
Tangible Fixed Assets Depreciation Charged In Period3 9184 107        
Amount Specific Advance Or Credit Directors1 149         

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 2023-03-31
filed on: 14th, December 2023
Free Download (3 pages)

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