HAZELL CARR (SG) SERVICES LIMITED

Overview

Company Name	HAZELL CARR (SG) SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01867603
Jurisdiction	England/Wales
Date of Creation	Nov 29, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HAZELL CARR (SG) SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HAZELL CARR (SG) SERVICES LIMITED located?

Registered Office Address	Phoenix House 1 Station Hill RG1 1NB Reading
Undeliverable Registered Office Address	No

What were the previous names of HAZELL CARR (SG) SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
NORWICH UNION TRUSTEES LIMITED	Oct 02, 2000	Oct 02, 2000
CGU TRUSTEES LIMITED	Oct 01, 1998	Oct 01, 1998
GENERAL ACCIDENT TRUSTEES LIMITED	Jan 01, 1996	Jan 01, 1996
PROVIDENT MUTUAL TRUSTEES LIMITED	Nov 29, 1984	Nov 29, 1984

What are the latest accounts for HAZELL CARR (SG) SERVICES LIMITED?

Next Accounts
Overdue	No
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 HAZELL CARR (SG) SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2027
Next Confirmation Statement Due	Jun 27, 2027
Next Confirmation Statement Made Up To	Jun 13, 2026
Overdue	No

What are the latest filings for HAZELL CARR (SG) SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2026	Confirmation statement made on Jun 13, 2026 with no updates	3 pages	CS01

Oct 08, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Jun 18, 2025	Confirmation statement made on Jun 13, 2025 with no updates	3 pages	CS01

Apr 04, 2025	Termination of appointment of Snehal Shah as a director on Apr 03, 2025	1 pages	TM01

Apr 04, 2025	Termination of appointment of Paul Gareth Cuff as a director on Apr 03, 2025	1 pages	TM01

Apr 04, 2025	Termination of appointment of Benjamin Oliver Bramhall as a director on Apr 03, 2025	1 pages	TM01

Apr 04, 2025	Appointment of Mr Andrew Charles Bowsher as a director on Apr 03, 2025	2 pages	AP01

Oct 03, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Jun 20, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

Oct 03, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Jun 22, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

Nov 23, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Jun 23, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

Mar 04, 2022	Termination of appointment of Jonathan Samuel Bernstein as a director on Feb 28, 2022	1 pages	TM01

Nov 24, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Jun 25, 2021	Confirmation statement made on Jun 13, 2021 with updates	4 pages	CS01

Jun 25, 2021	Change of details for Xafinity Sipp Services Limited as a person with significant control on Mar 26, 2021	2 pages	PSC05

Apr 14, 2021	Appointment of Mr Benjamin Thomas Fenning as a director on Apr 01, 2021	2 pages	AP01

Jan 05, 2021	Director's details changed for Mr Benjamin Oliver Bramhall on Jan 04, 2021	2 pages	CH01

Sep 30, 2020	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Jun 23, 2020	Confirmation statement made on Jun 13, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Director's details changed for Mr Paul Gareth Cuff on Oct 30, 2019	2 pages	CH01

Oct 01, 2019	Accounts for a dormant company made up to Mar 31, 2019	7 pages	AA

Jul 29, 2019	Appointment of Mr Snehal Shah as a director on Jul 15, 2019	2 pages	AP01

Jul 01, 2019	Termination of appointment of Michael Robert Arthur Ainslie as a director on Jun 27, 2019	1 pages	TM01

View All Filings

Who are the officers of HAZELL CARR (SG) SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOWSHER, Andrew Charles 1 Station Hill RG1 1NB Reading Phoenix House	Apr 03, 2025		Director	1 Station Hill RG1 1NB Reading Phoenix House	England	British	1967-1	118320900002
FENNING, Benjamin Thomas 1 Station Hill RG1 1NB Reading Phoenix House	Apr 01, 2021		Director	1 Station Hill RG1 1NB Reading Phoenix House	England	British	1977-12	282041950001
ATHERTON, Sharon Anne Loddon House Old House Lane TN22 5TN Ridgewood Uckfield East Sussex	Apr 02, 2008	Feb 21, 2013	Secretary	Loddon House Old House Lane TN22 5TN Ridgewood Uckfield East Sussex		British		31847070001
COOPER, Timothy Alan 6 Hook Hill Park Hook Heath GU22 0PX Woking Surrey	Dec 18, 2007	Apr 02, 2008	Secretary	6 Hook Hill Park Hook Heath GU22 0PX Woking Surrey		British		86001280001
STEADMAN, Valentine Germaine Cecile 11 Titmore Green Little Wymondley SG4 7JT Hitchin Hertfordshire		Jun 30, 1996	Secretary	11 Titmore Green Little Wymondley SG4 7JT Hitchin Hertfordshire		British		81906140001
THOMAS, Stephen Jeremy Willow Cottage Hill End Twyning GL20 6DW Tewkesbury Gloucestershire	Aug 25, 2006	Dec 18, 2007	Secretary	Willow Cottage Hill End Twyning GL20 6DW Tewkesbury Gloucestershire		British		97303290001
WHITE, Philip Martin 19 Stafford Close Chafford Hundred RM16 6ND Grays Essex	Jul 01, 1996	Sep 30, 1998	Secretary	19 Stafford Close Chafford Hundred RM16 6ND Grays Essex		British		41789910003
AVIVA COMPANY SECRETARIAL SERVICES LIMITED St Helen's 1 Undershaft EC3P 3DQ London	Sep 30, 1998	Aug 25, 2006	Secretary	St Helen's 1 Undershaft EC3P 3DQ London				1278390004
AINSLIE, Michael Robert Arthur 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	Nov 01, 2015	Jun 27, 2019	Director	1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	England	British	1961-12	26895460003
BAYFORD, David 24 Sweyns Mead SG2 0JZ Stevenage Hertfordshire	Dec 01, 1998	Aug 25, 2006	Director	24 Sweyns Mead SG2 0JZ Stevenage Hertfordshire	United Kingdom	British	1963-3	62138780002
BERNSTEIN, Jonathan Samuel 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	Mar 27, 2017	Feb 28, 2022	Director	1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	England	British	1968-2	207457090001
BIRMINGHAM, Robert James 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	Sep 25, 2008	Mar 27, 2017	Director	1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	England	British	1950-6	12957260001
BRAMHALL, Benjamin Oliver 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	Jan 01, 2017	Apr 03, 2025	Director	1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	England	British	1977-5	187343440002
BUSSELL, Brian Malcolm Hamilton Ivy Cottage, Main Street Bilborough YO23 3PH York	Mar 24, 2003	Aug 25, 2006	Director	Ivy Cottage, Main Street Bilborough YO23 3PH York	United Kingdom	British	1960-6	24175100002
COOPER, Timothy Alan 6 Hook Hill Park Hook Heath GU22 0PX Woking Surrey	Aug 25, 2006	Apr 02, 2008	Director	6 Hook Hill Park Hook Heath GU22 0PX Woking Surrey		British	1963-1	86001280001
CUFF, Paul Gareth 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	Mar 27, 2017	Apr 03, 2025	Director	1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	England	British	1976-8	215616930005
HOLTHAM, Andrew Paul 17 Shirley Close SG2 0JP Stevenage Hertfordshire	Jan 01, 1996	Dec 01, 1998	Director	17 Shirley Close SG2 0JP Stevenage Hertfordshire		British	1961-9	45856330001
HUNT, Jeffrey Peter 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	Jul 01, 2013	Mar 27, 2017	Director	1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	England	British	1971-1	179724210001
KAY, Stuart Irwin The Birches 13 Church Street YO19 5PP Dunnington York	Oct 19, 2000	Mar 24, 2003	Director	The Birches 13 Church Street YO19 5PP Dunnington York	England	British	1951-7	165969060001
MARNOCH, Alasdair Sutherland House Russell Way RH10 1UH Crawley West Sussex	Apr 02, 2008	May 31, 2012	Director	Sutherland House Russell Way RH10 1UH Crawley West Sussex	Unitedkingdom	British	1963-3	81076080003
MARTIN, Anthony John 1 The Close Chiltern Road SG4 9PJ Hitchin Hertfordshire	Dec 01, 1998	Aug 25, 2006	Director	1 The Close Chiltern Road SG4 9PJ Hitchin Hertfordshire		British	1953-10	65921710002
NEVILLE, John David 56 Blakemere Road AL8 7PN Welwyn Garden City Hertfordshire		Dec 31, 1995	Director	56 Blakemere Road AL8 7PN Welwyn Garden City Hertfordshire		British	1942-1	6591450001
NOBLE, Catherine Anne 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	Jun 01, 2012	Nov 21, 2015	Director	1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	England	British	1959-11	158606400001
RICHARDSON, Brian 34b Benington Road Aston SG2 7DY Stevenage Hertfordshire		Jun 16, 1997	Director	34b Benington Road Aston SG2 7DY Stevenage Hertfordshire		British	1936-6	6763740001
ROBINSON, Timothy Michael Wells Farmhouse OX44 7PP Little Milton Oxfordshire	Apr 02, 2008	Apr 19, 2010	Director	Wells Farmhouse OX44 7PP Little Milton Oxfordshire	England	British	1963-8	154155330001
SHAH, Snehal 1 Station Hill RG1 1NB Reading Phoenix House	Jul 15, 2019	Apr 03, 2025	Director	1 Station Hill RG1 1NB Reading Phoenix House	England	British	1975-10	236979410001
URMSTON, Michael Norris The Coach House Fulford Park, Fulford YO10 4QE York North Yorkshire	Jan 01, 1996	Dec 01, 1998	Director	The Coach House Fulford Park, Fulford YO10 4QE York North Yorkshire	United Kingdom	British	1949-3	26066440002
VANCE, Gillian Margaret Deighton Grove House Crockey Hill YO19 4SN York	Dec 01, 1998	Mar 24, 2003	Director	Deighton Grove House Crockey Hill YO19 4SN York		British	1954-8	61171170001
HAZELL CARR PENSIONS SERVICES LIMITED Scotia House Castle Business Park FK9 4TZ Stirling Stirlingshire	Aug 25, 2006	Apr 02, 2008	Director	Scotia House Castle Business Park FK9 4TZ Stirling Stirlingshire				100366410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAZELL CARR (SG) SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Xps Sipp Services Limited

Apr 06, 2016

Castle Business Park

FK9 4TZ Stirling

Scotia House

Stirlingshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House (Scotland)
Registration Number	Sc069096

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HAZELL CARR (SG) SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Richard Anthony Moore Haines Edward Symmons & Partners 2 Southwark Street London Bridge London Se1 1rq	receiver manager	Edward Symmons & Partners 2 Southwark Street London Bridge London Se1 1rq	Jan 27, 2009	Nov 09, 2011
Stephen Michael Skinner 2 Southwark Street London Bridge SE1 1RQ London	receiver manager	2 Southwark Street London Bridge SE1 1RQ London	Jan 27, 2009	Nov 09, 2011

View Detailed Information on Insolvency Cases

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.
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