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 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
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 |
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 |