HAZELWOOD DISTRIBUTION LIMITED
Overview
| Company Name | HAZELWOOD DISTRIBUTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01759343 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAZELWOOD DISTRIBUTION LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HAZELWOOD DISTRIBUTION LIMITED located?
| Registered Office Address | Moor Lane Thorpe On The Hill LN6 9BW Lincoln Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAZELWOOD DISTRIBUTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| BATMOUNT LIMITED | Oct 06, 1983 | Oct 06, 1983 |
What are the latest accounts for HAZELWOOD DISTRIBUTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HAZELWOOD DISTRIBUTION LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | Yes |
What are the latest filings for HAZELWOOD DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Cessation of Maurice Harry Hazelwood as a person with significant control on Apr 18, 2021 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr George Hazelwood on May 20, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Maurice Harry Hazelwood as a director on Apr 18, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Who are the officers of HAZELWOOD DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAZELWOOD, Timothy | Secretary | Harland House Harland Way HU16 5PT Cottingham 109a East Yorkshire United Kingdom | British | 86208260003 | ||||||
| HAZELWOOD, George | Director | Waters Edge Moor Lane Thorpe On The Hill LN6 9DA Lincoln | United Kingdom | British | 17036160003 | |||||
| HAZELWOOD, Timothy | Director | Harland House Harland Way HU16 5PT Cottingham 109a East Yorkshire United Kingdom | United Kingdom | British | 86208260004 | |||||
| HAZELWOOD, Maurice Harry | Director | New Bungalow Moor Lane Thorpe On The Hill LN6 9DA Lincoln Lincs | British | 5680620001 |
Who are the persons with significant control of HAZELWOOD DISTRIBUTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Maurice Harry Hazelwood | Apr 06, 2016 | Moor Lane Thorpe On The Hill LN6 9BW Lincoln New Bungalow Lincolnshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr George Hazelwood | Apr 06, 2016 | Moor Lane Thorpe On The Hill LN6 9BW Lincoln Waters Edge Lincolnshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Timothy Hazelwood | Apr 06, 2016 | Harland Way HU16 5PT Cottingham 109a Harland House East Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0