Hazel Brands Limited in London, NW3 6BP

Description

Data updated on: 01-11-2023

Hazel Brands Limited,registered as Private Limited Company, registered in Summit House 170 Finchley Road, London in London. It's postal code is NW3 6BP. This business was formed on Sat, 14th Nov 2009. The firm's Companies House Reg No. is 07076661. 11 years from now this business switched its name from Hazel Macmillan Design to Hazel Brands Limited. This firm's SIC code is 74100: specialised design activities. The firm's latest accounts were submitted for the period up to November 30, 2022 and the most current annual confirmation statement was released on November 14, 2022.

According to the data we have, this company was incorporated in November 2009 and has so far been supervised by two directors. Furthermore, the managing director's tasks are supported by a secretary - Linda C., who was officially appointed by this specific company on Sat, 14th Nov 2009.

Hazel M. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Previous company's names
Hazel Brands Limited 2013-09-02
Hazel Macmillan Design Limited 2009-11-14

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	28 631	78 741	87 169	75 365	155 476

Balance Sheet
Cash Bank On Hand					173 133	31 632	87 286	48 328	7 896	850	3 403
Current Assets	68 486	131 274	126 401	93 791	248 618	203 948	99 917	49 368	25 013	41 070	56 992
Debtors	39 415	78 721	75 323	8 326	75 485	172 316	12 631	1 040	17 117	40 220	53 589
Other Debtors						14 416	12 631	1 040	10 991	9 620	4 589
Property Plant Equipment					16 074	10 482	9 865	9 420	6 700	5 360	4 288
Cash Bank In Hand	29 071	52 553	51 078	85 465	173 133
Tangible Fixed Assets	4 111	5 018	14 803	14 200	16 074

Capital & Reserves
Called Up Share Capital	1	1	1	100	100
Profit Loss Account Reserve	28 630	78 740	87 168	75 265	155 376
Shareholder Funds	28 631	78 741	87 169	75 365	155 476

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					31 688	38 089	43 827	47 235	49 955	51 295	52 367
Average Number Employees During Period							2	2	2	2	2
Creditors					109 216	68 850	49 500	24 263	38 486	83 625	60 747
Increase From Depreciation Charge For Year Property Plant Equipment						6 401	5 738	3 408	2 720	1 340	1 072
Net Current Assets Liabilities	24 520	73 723	72 366	61 165	139 402	135 098	50 417	25 105	-13 473	-42 555	-3 755
Number Shares Issued Fully Paid						100
Other Creditors					11 600	20 627	6 607	22 593	32 239	68 745	35 663
Other Creditors Including Taxation Social Security Balance Sheet Subtotal						24 375
Other Taxation Social Security Payable					51 924	24 375	4 056	928		3 897	8 686
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost					47 763	48 571	53 692	56 655	56 655	56 655
Total Additions Including From Business Combinations Property Plant Equipment						808	5 121	2 963
Total Assets Less Current Liabilities	28 631	78 741	87 169	75 365	155 476	145 580	60 282	34 525	-6 773	-37 195	533
Trade Creditors Trade Payables					45 692	23 848	38 837	742	6 247	10 983	16 398
Trade Debtors Trade Receivables					75 485	157 900			6 126	30 600	49 000
Advances Credits Directors		14 726	15 057	789
Advances Credits Made In Period Directors		101 905	71 975	81 053
Advances Credits Repaid In Period Directors		87 500	72 436	96 936
Creditors Due Within One Year	43 966	57 551	54 035	32 626	109 216
Number Shares Allotted		1	1	100	100
Share Capital Allotted Called Up Paid	1	1	1	100	100

Company staff

Paul D.

Role: Director

Appointed: 06 April 2015

Latest update: 10 November 2023

Linda C.

Role: Secretary

Appointed: 14 November 2009

Latest update: 10 November 2023

Hazel M.

Role: Director

Appointed: 14 November 2009

Latest update: 10 November 2023

People with significant control

Hazel M.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	28 November 2023
Confirmation statement last made up date	14 November 2022

Annual Accounts
Start Date For Period Covered By Report	2012-12-01
Annual Accounts 19 August 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	19 August 2015
Annual Accounts
Start Date For Period Covered By Report	2014-12-01
Annual Accounts
Start Date For Period Covered By Report	2015-12-01
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30
Annual Accounts
End Date For Period Covered By Report	2013-11-30
Annual Accounts 30 June 2016
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	30 June 2016
Annual Accounts 24 August 2017
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	24 August 2017
Annual Accounts 27 August 2014
Date Approval Accounts	27 August 2014

Hazel Brands Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul D.

Linda C.

Hazel M.

People with significant control

Hazel M.

Accounts Documents

Company filings

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