General information

Name:

Hazeden Ltd

Office Address:

190 Billet Road E17 5DX London

Number: 08590352

Incorporation date: 2013-07-01

Dissolution date: 2023-01-03

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 08590352 eleven years ago, Hazeden Limited had been a private limited company until 3rd January 2023 - the time it was dissolved. The firm's last known office address was 190 Billet Road, London.

Regarding to this particular limited company, many of director's assignments up till now have been performed by Andrew H. and Denise H.. When it comes to these two managers, Andrew H. had managed the limited company the longest, having been a vital addition to officers' team for ten years.

Andrew H. was the individual who had control over this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Andrew H.

Role: Director

Appointed: 03 July 2013

Latest update: 27 December 2023

Denise H.

Role: Director

Appointed: 03 July 2013

Latest update: 27 December 2023

People with significant control

Andrew H.
Notified on 25 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Andrew H.
Notified on 1 July 2017
Ceased on 1 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2022
Account last made up date 31 July 2020
Confirmation statement next due date 26 November 2021
Confirmation statement last made up date 12 November 2020
Annual Accounts 11 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 11 March 2015
Annual Accounts 17 November 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 17 November 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 31 July 2020

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 3rd, January 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
9
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