HAZDEN LIMITED
Overview
| Company Name | HAZDEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02640220 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAZDEN LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HAZDEN LIMITED located?
| Registered Office Address | 12 Shorncliffe House Encombe CT20 3TU Sandgate Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAZDEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for HAZDEN LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 20, 2024 |
What are the latest filings for HAZDEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dennis George Tapper as a director on Jun 26, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||
Registered office address changed from 12 12 Shorncliffe House Encombe Sandgate Kent CT20 3TU England to 12 Shorncliffe House Encombe Sandgate Kent CT20 3TU on Jan 18, 2022 | 1 pages | AD01 | ||
Director's details changed for Mrs Hasnia Tapper on Sep 08, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Dennis George Tapper on Sep 08, 2021 | 2 pages | CH01 | ||
Change of details for Mrs Hasnia Tapper as a person with significant control on Sep 08, 2021 | 2 pages | PSC04 | ||
Registered office address changed from 14 the Winery Regents Bridge Gardens London SW8 1JR to 12 12 Shorncliffe House Encombe Sandgate Kent CT20 3TU on Sep 08, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jul 20, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jul 20, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jul 20, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Aug 22, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||
Who are the officers of HAZDEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAPPER, Hasnia | Director | Encombe CT20 3TU Sandgate 12 Shorncliffe House Kent United Kingdom | United Kingdom | British | Director | 18123890003 | ||||
| QUINN, David John | Secretary | Southcroft Caledon Road HP9 2BX Beaconsfield Buckinghamshire | British | 13210530001 | ||||||
| TAPPER, Hasnia | Secretary | 14 The Winery Regents Bridge Gardens SW8 1JR London | British | 18123890002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| TAPPER, Dennis George | Director | Encombe CT20 3TU Sandgate 12 Shorncliffe House Kent United Kingdom | England | British | Consultant | 33265840002 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of HAZDEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Hasnia Tapper | Apr 06, 2016 | Shorncliffe House Encombe CT20 3TU Sandgate 12 Kent England | 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