General information

Name:

Hazell Subco Ltd

Office Address:

172 Bethune Road N16 5DS London

Number: 14814594

Incorporation date: 2023-04-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hazell Subco came into being in 2023 as a company enlisted under no 14814594, located at N16 5DS London at 172 Bethune Road. This firm has been in business for one year and its last known status is active. This enterprise's classified under the NACE and SIC code 68209 - Other letting and operating of own or leased real estate.

Regarding to the company, many of director's duties have been performed by Bension C., Yosef G. and Michael G.. Out of these three managers, Yosef G. has supervised company for the longest period of time, having been a part of the Management Board for one year.

The companies with significant control over this firm are as follows: Hazell Capital Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bethune Road, N16 5DS and was registered as a PSC under the reg no 13063642.

Company staff

Bension C.

Role: Director

Appointed: 09 December 2023

Latest update: 4 February 2024

Yosef G.

Role: Director

Appointed: 19 April 2023

Latest update: 4 February 2024

Michael G.

Role: Director

Appointed: 19 April 2023

Latest update: 4 February 2024

People with significant control

Hazell Capital Ltd
Address: 172 Bethune Road, London, N16 5DS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 13063642
Notified on 19 April 2023
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 19 January 2025
Confirmation statement next due date 02 May 2024

Company filings

Filing category

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Incorporation Mortgage Officers
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2024/02/25 - the day director's appointment was terminated (TM01)
filed on: 3rd, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
1
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