HAZELGROVE LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
HAZELGROVE LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
HAZELGROVE LIMITED was incorporated 10 years ago on 19/11/2013 and has the registered number: 08781718. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
HAZELGROVE LIMITED was incorporated 10 years ago on 19/11/2013 and has the registered number: 08781718. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
HAZELGROVE LIMITED - MILTON KEYNES
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
MANOR FARM COTTAGE
MILTON KEYNES
BUCKINGHAMSHIRE
MK19 6DQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TABOIL (UK) LIMITED (until 14/05/2021)
TABOIL (UK) LIMITED (until 14/05/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/05/2023 | 30/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CORPORATE & FIDUCIARY SERVICES LIMITED | Corporate Secretary | 2019-10-24 | CURRENT | ||
| MR. OWEN SMITH | May 1971 | English | Director | 2021-05-01 | CURRENT |
| MS ANNA MARIANNA NTOUMPRASKA | Nov 1952 | Greek | Director | 2018-02-21 | CURRENT |
| SILVERSTONE INTERNATIONAL LTD | Corporate Secretary | 2017-05-26 UNTIL 2017-07-31 | RESIGNED | ||
| MS ANNA MARIANNA NTOUMPRASKA | Secretary | 2014-05-02 UNTIL 2017-05-30 | RESIGNED | ||
| MR WILLIAM JOHN VARNEY | Aug 1979 | United Kingdom | Director | 2017-05-30 UNTIL 2017-11-30 | RESIGNED |
| MR DAVID GEORGE VARNEY | Mar 1945 | British | Director | 2014-06-30 UNTIL 2018-02-22 | RESIGNED |
| ERROL SALIH | Oct 1965 | British | Director | 2018-10-22 UNTIL 2019-07-31 | RESIGNED |
| MS ANNA MARIANNA NTOUMPRASKA | Nov 1952 | Greek | Director | 2013-11-19 UNTIL 2017-05-30 | RESIGNED |
| MR SALIH GÜLSEVEN | Oct 1973 | Turkish | Director | 2019-08-01 UNTIL 2019-10-24 | RESIGNED |
| MR GIANCARLO LUCA D'ANGELO | Oct 1951 | Canada | Director | 2014-04-15 UNTIL 2017-06-01 | RESIGNED |
| MS MARIA-ISABELLA CAMPORESI | Jul 1962 | Italian | Director | 2014-04-15 UNTIL 2014-10-30 | RESIGNED |
| MS MARIA-ISABELLA CAMPORESI | Secretary | 2014-05-02 UNTIL 2014-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Anna Marianna Ntoumpraska | 2018-02-21 | 11/1952 | Milton Keynes Buckinghamshire |
Significant influence or control Significant influence or control as firm |
| Mr David George Varney | 2017-05-30 - 2018-02-22 | 3/1945 | Bishop's Stortford Herfordshire | Significant influence or control |
| Ms Anna Marianna Ntoumpraska | 2016-11-11 - 2017-05-30 | 11/1952 | Bishop's Stortford Herfordshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - HAZELGROVE LIMITED | 2023-08-18 | 30-11-2022 | £1,010,080 equity |
| Micro-entity Accounts - HAZELGROVE LIMITED | 2022-04-16 | 30-11-2021 | £1,016,075 equity |
| Micro-entity Accounts - HAZELGROVE LIMITED | 2021-07-23 | 30-11-2020 | £1,015,688 equity |
| Micro-entity Accounts - TABOIL (UK) LIMITED | 2020-10-22 | 30-11-2019 | £1,000,000 equity |
| Micro-entity Accounts - TABOIL (UK) LIMITED | 2018-02-22 | 30-11-2017 | £1,000,000 equity |
| Dormant Company Accounts - TABOIL (UK) LIMITED | 2017-04-21 | 30-11-2016 | £1 equity |
| Dormant Company Accounts - TABOIL (UK) LIMITED | 2016-07-01 | 30-11-2015 | £1 equity |
| Dormant Company Accounts - TABOIL (UK) LIMITED | 2014-12-02 | 30-11-2014 | £1,000 equity |