General information

Name:

Hazelmanor Ltd

Office Address:

25 Melbury Court Kensington High Street W8 6NH London

Number: 01958441

Incorporation date: 1985-11-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hazelmanor Limited has existed in the UK for thirty nine years. Started with registration number 01958441 in 1985, it is located at 25 Melbury Court, London W8 6NH. The firm's principal business activity number is 74990 which stands for Non-trading company. The latest accounts describe the period up to 2022/03/31 and the most current confirmation statement was filed on 2022/11/24.

There is a group of three directors controlling the firm at the current moment, specifically Christina R., Henry F. and Alina M. who have been doing the directors responsibilities since 2012. To support the directors in their duties, the abovementioned firm has been using the skills of Henry F. as a secretary since 2008.

Executives who have control over this firm are as follows: Henry F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alina M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christina R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Christina R.

Role: Director

Appointed: 25 April 2012

Latest update: 6 March 2024

Henry F.

Role: Secretary

Appointed: 27 October 2008

Latest update: 6 March 2024

Henry F.

Role: Director

Appointed: 21 October 2005

Latest update: 6 March 2024

Alina M.

Role: Director

Appointed: 02 November 1998

Latest update: 6 March 2024

People with significant control

Henry F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alina M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christina R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts 21 November 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 21 November 2012
Annual Accounts 27 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 27 November 2013
Annual Accounts 23 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 November 2014
Annual Accounts 23 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 November 2015
Annual Accounts 13 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 13 December 2016
Annual Accounts 1 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 1 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
38
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