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Hazelwood Interiors Limited LONDON

Hazelwood Interiors started in year 2003 as Private Limited Company with registration number 04886521. The Hazelwood Interiors company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: EC3M 5JD.

At present there are 2 directors in the the company, namely Stephen J. and Antonia J.. In addition one secretary - Antonia J. - is with the firm. As of 17 May 2024, there was 1 ex director - Jadranka N.. There were no ex secretaries.

Hazelwood Interiors Limited Address / Contact

Office Address 4th Floor
Office Address2 100 Fenchurch Street
Town London
Post code EC3M 5JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04886521
Date of Incorporation Wed, 3rd Sep 2003
Industry specialised design activities
End of financial Year 31st March
Company age 21 years old
Account next due date Tue, 31st Dec 2024 (228 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated Sun, 3rd Sep 2023

Company staff

Stephen J.

Position: Director

Appointed: 12 July 2017

Antonia J.

Position: Secretary

Appointed: 03 September 2003

Antonia J.

Position: Director

Appointed: 03 September 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 September 2003

Resigned: 03 September 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 03 September 2003

Resigned: 03 September 2003

Jadranka N.

Position: Director

Appointed: 03 September 2003

Resigned: 12 July 2017

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats established, there is Antonia J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Stephen J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jadranka N., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Antonia J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Stephen J.

Notified on 12 July 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jadranka N.

Notified on 6 April 2016
Ceased on 12 July 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand92 11148 73850 33062 09653 033
Current Assets133 66487 30392 759144 07195 942
Debtors25 30326 31525 67960 04626 659
Net Assets Liabilities68 16755 85066 54766 53141 509
Other Debtors7441 6641 8721 7092 600
Total Inventories16 25012 25016 75021 92916 250
Property Plant Equipment14 35216 43013 95811 165 
Other
Accumulated Depreciation Impairment Property Plant Equipment51 81557 29261 94565 99369 550
Average Number Employees During Period44444
Creditors77 12244 76137 51886 53762 868
Increase From Depreciation Charge For Year Property Plant Equipment 5 4774 6534 048516
Net Current Assets Liabilities56 54242 54255 24157 53433 074
Other Creditors44 46417 00612 91264 13131 868
Other Taxation Social Security Payable22 04018 52016 56317 64610 559
Property Plant Equipment Gross Cost66 16773 72275 90377 15815 450
Provisions For Liabilities Balance Sheet Subtotal2 7273 1222 6522 1681 979
Total Additions Including From Business Combinations Property Plant Equipment 7 5552 1811 2552 806
Total Assets Less Current Liabilities70 89458 97269 19968 69943 488
Trade Creditors Trade Payables10 6189 2358 0434 76020 441
Trade Debtors Trade Receivables24 55924 65123 80758 33724 059

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 25th, October 2023 		Free Download (8 pages)

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