General information

Name:

Hazelby Ltd

Office Address:

Unit 5A Queens Studios Salusbury Road NW6 6RG London

Number: 05855106

Incorporation date: 2006-06-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known as Hazelby Limited. The firm was started 18 years ago and was registered under 05855106 as its reg. no. This registered office of this company is located in London. You can reach them at Unit 5A Queens Studios, Salusbury Road. This enterprise's principal business activity number is 74909 which means Other professional, scientific and technical activities not elsewhere classified. The business most recent annual accounts describe the period up to 31st March 2022 and the most recent confirmation statement was filed on 31st October 2023.

Regarding to this particular limited company, all of director's obligations up till now have been fulfilled by Simon G., Michael B. and Oliver L.. Amongst these three individuals, Oliver L. has administered limited company for the longest time, having become a vital part of directors' team on 2006-06-22. To find professional help with legal documentation, this specific limited company has been utilizing the skills of Harriet F. as a secretary for the last 18 years.

Financial data based on annual reports

Company staff

Simon G.

Role: Director

Appointed: 04 April 2022

Latest update: 15 February 2024

Michael B.

Role: Director

Appointed: 19 January 2007

Latest update: 15 February 2024

Harriet F.

Role: Secretary

Appointed: 22 June 2006

Latest update: 15 February 2024

Oliver L.

Role: Director

Appointed: 22 June 2006

Latest update: 15 February 2024

People with significant control

Oliver F. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights.

Oliver F.
Notified on 7 October 2016
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 November 2024
Confirmation statement last made up date 31 October 2023
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/03/31 (AA)
filed on: 6th, January 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
17
Company Age

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