Hazelwood (eastleigh) Limited in Winchester Road UPHAM

Hazelwood (eastleigh) Limited UPHAM

Founded in 2016, Hazelwood (eastleigh), classified under reg no. 10357520 is an active company. Currently registered at C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk SO32 1HJ, Upham the company has been in the business for 8 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

The firm has 2 directors, namely Mark K., Adrian L.. Of them, Adrian L. has been with the company the longest, being appointed on 31 January 2022 and Mark K. has been with the company for the least time - from 18 January 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Andrew T. who worked with the the firm until 29 September 2017.

Hazelwood (eastleigh) Limited Address / Contact

Office Address	C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk
Office Address2	Winchester Road
Town	Upham
Post code	SO32 1HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10357520
Date of Incorporation	Fri, 2nd Sep 2016
Industry	Residents property management
End of financial Year	30th September
Company age	8 years old
Account next due date	Sun, 30th Jun 2024 (68 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Mark K.

Position: Director

Appointed: 18 January 2023

Adrian L.

Position: Director

Appointed: 31 January 2022

Gh Property Management Services Limited

Position: Corporate Secretary

Appointed: 29 September 2017

Janette B.

Position: Director

Appointed: 31 January 2022

Resigned: 30 August 2022

Stephanie K.

Position: Director

Appointed: 20 December 2017

Resigned: 12 January 2023

Mark W.

Position: Director

Appointed: 07 November 2017

Resigned: 17 July 2019

Liam O.

Position: Director

Appointed: 29 September 2017

Resigned: 07 November 2017

Andrew T.

Position: Director

Appointed: 02 September 2016

Resigned: 29 September 2017

Andrew T.

Position: Secretary

Appointed: 02 September 2016

Resigned: 29 September 2017

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Andrew T. This PSC has 75,01-100% voting rights.

Andrew T.

Notified on	2 September 2016
Ceased on	29 September 2017
Nature of control:	75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/01 filed on: 22nd, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/01 filed on: 22nd, September 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 30th, June 2023	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/01/12 filed on: 18th, January 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/01/18. filed on: 18th, January 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/09/01 filed on: 13th, September 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/08/30 filed on: 31st, August 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 29th, June 2022	accounts	Free Download (2 pages)
AP01	New director appointment on 2022/01/31. filed on: 31st, January 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/01/31. filed on: 31st, January 2022	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2020/12/14 filed on: 22nd, September 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/09/01 filed on: 22nd, September 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 30th, June 2021	accounts	Free Download (2 pages)
AD01	Change of registered address from C/O Gh Property Management the Old Barn, Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD England on 2021/02/20 to C/O Gh Property Management the Corner Lodge, Unit E, Meadow View Business Pk Winchester Road Upham Hampshire SO32 1HJ filed on: 20th, February 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/09/01 filed on: 22nd, September 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 22nd, September 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/09/01 filed on: 13th, September 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/07/17 filed on: 26th, July 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 28th, June 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/09/01 filed on: 1st, September 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 19th, May 2018	accounts	Free Download (2 pages)
AP01	New director appointment on 2017/12/20. filed on: 22nd, December 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/11/07. filed on: 11th, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/11/07 filed on: 11th, November 2017	officers	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 2nd, October 2017	persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/09/29 filed on: 30th, September 2017	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2017/09/29 filed on: 30th, September 2017	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017/09/30 filed on: 30th, September 2017	persons with significant control	Free Download (1 page)
AP04	On 2017/09/29, company appointed a new person to the position of a secretary filed on: 30th, September 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/09/29. filed on: 30th, September 2017	officers	Free Download (2 pages)
AD01	Change of registered address from Larcomes Llp Solicitors, 168 London Road Portsmouth PO2 9DN United Kingdom on 2017/09/30 to C/O Gh Property Management the Old Barn, Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD filed on: 30th, September 2017	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/09/01 filed on: 30th, September 2017	confirmation statement	Free Download (3 pages)
NEWINC	Company registration filed on: 2nd, September 2016	incorporation	Free Download (30 pages)

Hazelwood (eastleigh) Limited UPHAM

Hazelwood (eastleigh) Limited Address / Contact

Company Information / Profile

Company staff

Mark K.

Adrian L.

Gh Property Management Services Limited

Janette B.

Stephanie K.

Mark W.

Liam O.

Andrew T.

Andrew T.

People with significant control

Company filings

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