HAZLITT NOMINEES LIMITED

Overview

Company Name	HAZLITT NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02039534
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1986

Summary

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

What is the purpose of HAZLITT NOMINEES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HAZLITT NOMINEES LIMITED located?

Registered Office Address	C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street EC4N 5AT London England
Undeliverable Registered Office Address	No

What are the latest accounts for HAZLITT NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 14, 2026
Next Accounts Due On	Apr 14, 2027
Last Accounts
Last Accounts Made Up To	Jul 14, 2025

What is the status of the latest confirmation statement for HAZLITT NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2027
Next Confirmation Statement Due	Mar 21, 2027
Next Confirmation Statement Made Up To	Mar 07, 2026
Overdue	No

What are the latest filings for HAZLITT NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2026	Confirmation statement made on Mar 07, 2026 with no updates	3 pages	CS01

Mar 09, 2026	Accounts for a dormant company made up to Jul 14, 2025	2 pages	AA

Mar 07, 2025	Confirmation statement made on Mar 07, 2025 with no updates	3 pages	CS01

Mar 06, 2025	Accounts for a dormant company made up to Jul 14, 2024	2 pages	AA

Jul 05, 2024	Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER to C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT on Jul 05, 2024	1 pages	AD01

Mar 12, 2024	Confirmation statement made on Mar 07, 2024 with no updates	3 pages	CS01

Mar 08, 2024	Accounts for a dormant company made up to Jul 14, 2023	2 pages	AA

Mar 07, 2023	Confirmation statement made on Mar 07, 2023 with no updates	3 pages	CS01

Mar 07, 2023	Accounts for a dormant company made up to Jul 14, 2022	2 pages	AA

Jun 15, 2022	Confirmation statement made on Jun 15, 2022 with no updates	3 pages	CS01

Mar 07, 2022	Accounts for a dormant company made up to Jul 14, 2021	2 pages	AA

Jun 16, 2021	Change of details for Mr Jonathan Trevor Rufus Silverman as a person with significant control on Jun 16, 2021	2 pages	PSC04

Jun 16, 2021	Director's details changed for Mr Jonathan Trevor Rufus Silverman on Jun 16, 2021	2 pages	CH01

Jun 16, 2021	Director's details changed for Mr Christopher John Sherliker on Jun 16, 2021	2 pages	CH01

Jun 16, 2021	Confirmation statement made on Jun 15, 2021 with no updates	3 pages	CS01

Jun 16, 2021	Registered office address changed from 67 Tranquil Vale Blackheath London SE3 0BP England to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on Jun 16, 2021	1 pages	AD01

Apr 13, 2021	Accounts for a dormant company made up to Jul 14, 2020	2 pages	AA

Jul 06, 2020	Confirmation statement made on Jun 15, 2020 with no updates	3 pages	CS01

Jul 01, 2020	Appointment of Mr Jonathan Trevor Rufus Silverman as a director on Jun 24, 2020	2 pages	AP01

Apr 17, 2020	Registered office address changed from C/O Laytons Llp 5th Floor, 2 More London Riverside London SE1 2AP England to 67 Tranquil Vale Blackheath London SE3 0BP on Apr 17, 2020	1 pages	AD01

Apr 17, 2020	Termination of appointment of Nicholas Charles Julius Lakeland as a director on Apr 17, 2020	1 pages	TM01

Apr 17, 2020	Termination of appointment of Gareth David Hughes as a director on Apr 17, 2020	1 pages	TM01

Apr 17, 2020	Termination of appointment of Martin David Donoghue as a director on Apr 17, 2020	1 pages	TM01

Apr 17, 2020	Termination of appointment of John Cameron Abbott as a director on Apr 17, 2020	1 pages	TM01

Mar 30, 2020	Accounts for a dormant company made up to Jul 14, 2019	2 pages	AA

View All Filings

Who are the officers of HAZLITT NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHERLIKER, Christopher John 1st Floor, Yarnwicke 119-121 Cannon Street EC4N 5AT London C/O Laytons Llp England			Director	1st Floor, Yarnwicke 119-121 Cannon Street EC4N 5AT London C/O Laytons Llp England	England	British	1955-2	70860830005
SILVERMAN, Jonathan Trevor Rufus Harman Drive NW2 2ED London 33 England	Jun 24, 2020		Director	Harman Drive NW2 2ED London 33 England	England	British	1949-9	16546370002
SILVERMAN, Jonathan Trevor Rufus 33 Harman Drive Hampstead NW2 2ED London		Feb 01, 2017	Secretary	33 Harman Drive Hampstead NW2 2ED London		British		16546370001
ABBOTT, John Cameron 5th Floor, 2 More London Riverside SE1 2AP London C/O Laytons Llp England	Mar 20, 2012	Apr 17, 2020	Director	5th Floor, 2 More London Riverside SE1 2AP London C/O Laytons Llp England	England	Welsh	1957-3	167875450001
DONOGHUE, Martin David 5th Floor, 2 More London Riverside SE1 2AP London C/O Laytons Llp England	Mar 20, 2012	Apr 17, 2020	Director	5th Floor, 2 More London Riverside SE1 2AP London C/O Laytons Llp England	England	British	1966-3	142416110001
HUGHES, Gareth David Bath Place EC2A 3DR London 7 England	Jul 01, 2013	Apr 17, 2020	Director	Bath Place EC2A 3DR London 7 England	England	British	1973-12	177340930001
LAKELAND, Nicholas Charles Julius 5th Floor, 2 More London Riverside SE1 2AP London C/O Laytons Llp England	Mar 20, 2012	Apr 17, 2020	Director	5th Floor, 2 More London Riverside SE1 2AP London C/O Laytons Llp England	United Kingdom	British	1965-11	141441110001
SILVERMAN, Jonathan Trevor Rufus 33 Harman Drive Hampstead NW2 2ED London		Feb 01, 2017	Director	33 Harman Drive Hampstead NW2 2ED London	England	British	1949-9	16546370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAZLITT NOMINEES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher John Sherliker 1st Floor, Yarnwicke 119-121 Cannon Street EC4N 5AT London C/O Laytons Llp England	Apr 06, 2016	1st Floor, Yarnwicke 119-121 Cannon Street EC4N 5AT London C/O Laytons Llp England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Jonathan Trevor Rufus Silverman Harman Drive NW2 2ED London 33 England	Apr 06, 2016	Harman Drive NW2 2ED London 33 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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