HAZELL CARR (ES) SERVICES LIMITED

Overview

Company Name	HAZELL CARR (ES) SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02372343
Jurisdiction	England/Wales
Date of Creation	Apr 14, 1989

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 (ES) SERVICES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HAZELL CARR (ES) 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 (ES) SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
EAGLE STAR TRUST COMPANY LIMITED	Nov 16, 1990	Nov 16, 1990
EAGLE STAR TRUST (1990) LIMITED	Jun 18, 1990	Jun 18, 1990
TIMEMISSION LIMITED	Apr 14, 1989	Apr 14, 1989

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2026
Next Confirmation Statement Due	Jun 27, 2026
Next Confirmation Statement Made Up To	Jun 13, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
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	5 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

Jun 26, 2019	Confirmation statement made on Jun 13, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of HAZELL CARR (ES) 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
COMFORT, Malcolm Denys Linton Cottage 99 Naunton Lane GL53 7AT Cheltenham Gloucestershire	Mar 20, 1995	Apr 23, 1996	Secretary	Linton Cottage 99 Naunton Lane GL53 7AT Cheltenham Gloucestershire		British		39283050001
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
DINNING, Madhukanta Autumn House, 62 Westwater Way OX11 7TY Didcot Oxfordshire	Sep 17, 2004	Sep 23, 2005	Secretary	Autumn House, 62 Westwater Way OX11 7TY Didcot Oxfordshire		British		87903220001
GIBBON, Margaret Elizabeth Chestnut Lodge Oare SN8 4JA Marlborough Wiltshire	May 31, 1999	Aug 27, 2003	Secretary	Chestnut Lodge Oare SN8 4JA Marlborough Wiltshire		British		61899210001
HULL, Joanne The Brambles Thurning PE8 5RB Peterborough Cambridgeshire	Sep 23, 2005	Aug 14, 2006	Secretary	The Brambles Thurning PE8 5RB Peterborough Cambridgeshire		British		54784550003
LANCASTER, David Arthur 40 Elm Bank Gardens Barnes SW13 0NT London	Jan 01, 1993	Mar 20, 1995	Secretary	40 Elm Bank Gardens Barnes SW13 0NT London		British		4469170006
MORRIS, Samantha Jayne 14 Hoskyns Avenue WR4 0LL Worcester	Apr 23, 1996	May 31, 1999	Secretary	14 Hoskyns Avenue WR4 0LL Worcester		British		47563370003
OLISA HOLDING, Lily 17 Elcombe Farm SN4 9QL Swindon Wiltshire	Aug 27, 2003	Sep 17, 2004	Secretary	17 Elcombe Farm SN4 9QL Swindon Wiltshire		British		91928570001
THOMAS, Stephen Jeremy Willow Cottage Hill End Twyning GL20 6DW Tewkesbury Gloucestershire	Aug 14, 2006	Dec 18, 2007	Secretary	Willow Cottage Hill End Twyning GL20 6DW Tewkesbury Gloucestershire		British		97303290001
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
BAKER, David Henry 8 The Avenue GL53 9BJ Cheltenham Gloucestershire		Jan 01, 1993	Director	8 The Avenue GL53 9BJ Cheltenham Gloucestershire	United Kingdom	British	1949-9	116084690001
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
BOULTON, Darryl Clive Breedons Court Breedons Hill RG8 7AT Pangbourne Berkshire	Sep 17, 2004	Jul 31, 2006	Director	Breedons Court Breedons Hill RG8 7AT Pangbourne Berkshire		British	1964-2	81139530001
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
COATES, Clive Frederick 4 Highcroft Minchinhampton GL6 9BJ Stroud Gloucestershire	Mar 20, 1995	Dec 31, 1997	Director	4 Highcroft Minchinhampton GL6 9BJ Stroud Gloucestershire		British	1944-6	27753290002
COOPER, Timothy Alan 6 Hook Hill Park Hook Heath GU22 0PX Woking Surrey	Jul 31, 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
FOSTER, Simon William 8 Roberts Close GL7 2RP Cirencester Gloucestershire	Aug 27, 2003	Sep 17, 2004	Director	8 Roberts Close GL7 2RP Cirencester Gloucestershire		British	1969-7	92445300001
GOODWIN, Christopher Darren 16 Hillier Drive Up Hatherley GL51 5WE Cheltenham	Apr 30, 1998	Aug 27, 2003	Director	16 Hillier Drive Up Hatherley GL51 5WE Cheltenham		British	1967-5	58500600001
HUBBARD, Robert Frederick The Old Vicarage The Green, Edge GL6 6PB Stroud Gloucestershire		Jan 31, 1995	Director	The Old Vicarage The Green, Edge GL6 6PB Stroud Gloucestershire		British	1940-10	80453070001
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
LAIDLAW, Christopher Walter Swanbrook Farm Kempsey Common, Kempsey WR5 3QF Worcester Worcestershire	Dec 31, 1997	Aug 13, 1999	Director	Swanbrook Farm Kempsey Common, Kempsey WR5 3QF Worcester Worcestershire		British	1952-11	74527740001
LANCASTER, David Arthur 40 Elm Bank Gardens Barnes SW13 0NT London		Mar 20, 1995	Director	40 Elm Bank Gardens Barnes SW13 0NT London		British	1940-5	4469170006
MACRAE, Ian Douglas Seymour House New Road WR10 3AZ Eckington Worcestershire		May 16, 2002	Director	Seymour House New Road WR10 3AZ Eckington Worcestershire		British	1953-12	82175770001
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
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
PEARCE, Robert Michael 21 Hulberts Close Swindon GL51 9RJ Cheltenham Gloucestershire	Dec 06, 1999	Mar 28, 2001	Director	21 Hulberts Close Swindon GL51 9RJ Cheltenham Gloucestershire		British	1960-5	67562860001
RAWLE, Michael 5 The Green SN11 8DG Calne Wiltshire	Aug 27, 2003	Sep 17, 2004	Director	5 The Green SN11 8DG Calne Wiltshire		British	1946-4	54722030001
REYNOLDS, Stuart Geoffrey 6 Corby Avenue SN3 1PX Swindon Wiltshire	Aug 23, 1999	Aug 27, 2003	Director	6 Corby Avenue SN3 1PX Swindon Wiltshire		British	1961-4	20138760001
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
RUSSELL, Anthony John 234 Pickhurst Lane BR4 0HN West Wickham Kent	Mar 20, 1995	Apr 30, 1998	Director	234 Pickhurst Lane BR4 0HN West Wickham Kent	England	British	1942-6	4469230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAZELL CARR (ES) 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 (ES) SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 16, 1999	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Courtney Leyland Manton Best Gapp & Cassells 81 Elizabeth Street SW1W 9PG Eaton Square London	practitioner	Best Gapp & Cassells 81 Elizabeth Street SW1W 9PG Eaton Square London	Jan 09, 2003	Jun 24, 2004
Andrew Garrick Saxby Best Gapp & Cassells 81 Elizabeth Street SW1W 9PG Eaton Square London	practitioner	Best Gapp & Cassells 81 Elizabeth Street SW1W 9PG Eaton Square London	Jan 09, 2003	Jun 24, 2004

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.
license: CC0