New Hazel started in year 2014 as Private Limited Company with registration number 09257798. The New Hazel company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Leytonstone at Leytonstone House. Postal code: E11 1GA.
The firm has one director. Marek L., appointed on 25 July 2016. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Paul M.. There were no ex secretaries.
| Office Address | Leytonstone House |
| Office Address2 | 3 Hanbury Drive |
| Town | Leytonstone |
| Post code | E11 1GA |
| Country of origin | United Kingdom |
| Registration Number | 09257798 |
| Date of Incorporation | Fri, 10th Oct 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (103 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 24th Oct 2023 (2023-10-24) |
| Last confirmation statement dated | Mon, 10th Oct 2022 |
Position: Director
Appointed: 25 July 2016
The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Marek L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Marek L.
| Notified on | 25 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 1 000 | 1 000 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Cash Bank In Hand | 1 000 | 1 000 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 000 | 1 000 | ||||||
| Other | ||||||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 10th October 2023 filed on: 30th, November 2023 |
confirmation statement | Free Download (3 pages) |
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