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HAZELHURST MANAGEMENT LIMITED

HAZELHURST MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAZELHURST MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03278671
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAZELHURST MANAGEMENT LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is HAZELHURST MANAGEMENT LIMITED located?

    Registered Office Address
    31 High Street
    CB9 8AD Haverhill
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAZELHURST MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HAZELHURST MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2025
    Next Confirmation Statement DueNov 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2024
    OverdueNo

    What are the latest filings for HAZELHURST MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Nov 15, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 26 Hockerill Court Bishops Stortford Hertfordshire 233950 CM23 5SB to 31 High Street Haverhill CB9 8AD on Oct 05, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Nov 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Nov 15, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Nov 15, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		8 pagesAA

    Annual return made up to Nov 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Ian James Lancaster on Jan 01, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of HAZELHURST MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANCASTER, Ian James
    High Street
    CB9 8AD Haverhill
    31
    England
    		Director
    High Street
    CB9 8AD Haverhill
    31
    England
    		EnglandBritishPublisher51656340006
    LANCASTER, Elby Jane
    Brent Pelham
    SG9 0HE Buntingford
    Stocks View
    Hertfordshire
    England
    		Secretary
    Brent Pelham
    SG9 0HE Buntingford
    Stocks View
    Hertfordshire
    England
    		BritishConsultant51656450005
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		900006800001
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		900006790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAZELHURST MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian James Lancaster
    High Street
    CB9 8AD Haverhill
    31
    England
    		Jul 01, 2016
    High Street
    CB9 8AD Haverhill
    31
    England
    		No
    Nationality: British
    Country of Residence: England
    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

    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