HAZELMERE HOUSE LIMITED
Overview
| Company Name | HAZELMERE HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02156173 |
| 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 HAZELMERE HOUSE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HAZELMERE HOUSE LIMITED located?
| Registered Office Address | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAZELMERE HOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINRANGE PROPERTIES LIMITED | Aug 21, 1987 | Aug 21, 1987 |
What are the latest accounts for HAZELMERE HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for HAZELMERE HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for HAZELMERE HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Varun Maharaj as a secretary on Jul 20, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Anne Catherine Weatherby as a secretary on Jul 20, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Jul 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2014 | 9 pages | AA | ||||||||||
Who are the officers of HAZELMERE HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAHARAJ, Varun | Secretary | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | 248774510001 | |||||||
| JONES, Peter Emerson | Director | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | England | English | 59721310004 | |||||
| BROOKE, Gordon | Secretary | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | British | 3163790002 | ||||||
| NEWMAN, James Peter | Secretary | 19 Kingsley Close Denton M34 2DY Manchester Lancashire | British | 287280001 | ||||||
| WEATHERBY, Anne Catherine | Secretary | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | British | 51540910003 | ||||||
| SCHULER, Martin Alexander | Director | Maubern Hall SK10 4LE Adlington Cheshire | England | British | 291960001 | |||||
| SMITH, Jack | Director | 26 Downesway SK9 7XB Alderley Edge Cheshire | British | 287300001 | ||||||
| WHITE, Alan Jeffrey | Director | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | United Kingdom | British | 2901460002 |
Who are the persons with significant control of HAZELMERE HOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Caredays Group Limited | Apr 06, 2016 | Heyes Lane SK9 7LF Alderley Edge Emerson House Cheshire England | No | ||||||||||
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Natures of Control
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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