HAZELMANOR LIMITED - LONDON


Company Profile Company Filings

Overview

HAZELMANOR LIMITED is a Private Limited Company from LONDON and has the status: Active.
HAZELMANOR LIMITED was incorporated 38 years ago on 13/11/1985 and has the registered number: 01958441. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HAZELMANOR LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

25 MELBURY COURT
LONDON
W8 6NH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRY LAWRENCE FINLAY Nov 1960 Director 2005-10-21 CURRENT
MS ALINA JANE MURCOTT May 1967 British Director 1998-11-02 CURRENT
CHRISTINA JEAN DUNCAN RICHARDSON Aug 1957 British Director 2012-04-25 CURRENT
MR HENRY LAWRENCE FINLAY Nov 1960 Secretary 2008-10-27 CURRENT
PHILIP JAMES WILLIAM WING Sep 1964 British Director 1996-02-29 UNTIL 1997-09-12 RESIGNED
MR TIMOTHY WILSON NORTHROP Jul 1965 British Director RESIGNED
MR NEIL JAMES NASH-SMITH Dec 1944 British Director RESIGNED
MS HAYLEY NASH SMITH Sep 1973 British Director 2003-10-23 UNTIL 2012-04-10 RESIGNED
MISS PATRICIA MAY LEWIS Mar 1941 British Director RESIGNED
PATRICK LOTHAR KLEIN Sep 1971 British Director 2000-08-04 UNTIL 2002-11-03 RESIGNED
CATHERINE KLEIN May 1972 British Director 2002-09-14 UNTIL 2005-10-20 RESIGNED
ALEXANDIA MARIA HAUBER Jun 1968 German Director 1997-09-12 UNTIL 2000-08-04 RESIGNED
MR TIMOTHY WILSON NORTHROP Jul 1965 British Secretary 1994-10-28 UNTIL 1998-11-02 RESIGNED
MISS PATRICIA MAY LEWIS Mar 1941 British Secretary RESIGNED
MS ALINA JANE MURCOTT May 1967 British Secretary 1998-11-02 UNTIL 2005-11-14 RESIGNED
MS HAYLEY NASH SMITH Sep 1973 British Secretary 2005-11-14 UNTIL 2008-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Henry Lawrence Finlay 2016-04-06 11/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Alina Jane Murcott 2016-04-06 5/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Christina (Kirsty) Jean Duncan Richardson 2016-04-06 8/1957 Sleaford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HAZELMANOR LIMITED 2023-11-28 31-03-2023 £3 equity
Dormant Company Accounts - HAZELMANOR LIMITED 2022-11-29 31-03-2022 £3 equity
Dormant Company Accounts - HAZELMANOR LIMITED 2021-11-25 31-03-2021 £3 equity
Dormant Company Accounts - HAZELMANOR LIMITED 2020-12-01 31-03-2020 £3 equity
Dormant Company Accounts - HAZELMANOR LIMITED 2019-11-27 31-03-2019 £3 equity
Dormant Company Accounts - HAZELMANOR LIMITED 2018-11-28 31-03-2018 £3 equity
Dormant Company Accounts - HAZELMANOR LIMITED 2017-12-02 31-03-2017 £3 equity
Dormant Company Accounts - HAZELMANOR LIMITED 2016-12-14 31-03-2016 £3 equity
Dormant Company Accounts - HAZELMANOR LIMITED 2015-11-25 31-03-2015 £3 equity
Dormant Company Accounts - HAZELMANOR LIMITED 2014-11-25 31-03-2014 £3 equity

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