Hazel Marino Limited in Finchampstead, RG40 3QH

Description

Data updated on: 01-11-2023

Hazel Marino Limited may be reached at Willow Wick Farm, Wick Hill Lane in Finchampstead. Its post code is RG40 3QH. Hazel Marino has been in this business since it was registered in 1988. Its Companies House Registration Number is 02245275. This firm's principal business activity number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Thu, 31st Mar 2022 is the last time company accounts were reported.

As mentioned in this particular company's register, since March 1999 there have been two directors: Simon M. and Jason M.. In order to provide support to the directors, this particular business has been utilizing the skills of Simon M. as a secretary since March 1991.

Hazel M. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Currency
Net Worth	419 619	411 055	403 052	380 525

Balance Sheet
Current Assets	436 018	422 468	418 893	393 838
Debtors	436 018	422 468	418 893	393 838
Net Assets Liabilities Including Pension Asset Liability	419 619	411 055	403 052	380 525

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	419 519	410 955	402 952	380 425
Shareholder Funds	419 619	411 055	403 052	380 525

Other Financial Data
Creditors Due Within One Year	16 400	11 414	15 842	13 314
Fixed Asset Investments Cost Or Valuation		1	1	1
Investments Fixed Assets	1	1	1	1
Net Current Assets Liabilities	419 618	411 054	403 051	380 524
Number Shares Allotted			80	80
Fixed Assets	1	1
Total Assets Less Current Liabilities	419 619	411 055	403 052	380 525
Share Capital Allotted Called Up Paid		80	80	80
Value Shares Allotted			1	1

Company staff

Simon M.

Role: Director

Appointed: 23 March 1999

Latest update: 20 February 2024

Jason M.

Role: Director

Appointed: 23 March 1999

Latest update: 20 February 2024

Simon M.

Role: Secretary

Appointed: 11 March 1991

Latest update: 20 February 2024

People with significant control

Hazel M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

over 3/4 of shares

over 1/2 to 3/4 of voting rights

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	12 October 2024
Confirmation statement last made up date	28 September 2023

Annual Accounts 3 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	3 December 2014
Annual Accounts 21st December 2016
Start Date For Period Covered By Report	1 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	21st December 2016
Annual Accounts
Start Date For Period Covered By Report	1 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	1 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	1 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	1 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 10th November 2015
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	10th November 2015

Hazel Marino Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon M.

Jason M.

Simon M.

Hazel M.

People with significant control

Hazel M.

Accounts Documents

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