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HAZEL MAXWELL-PAYNE & ASSOCIATES LIMITED

HAZEL MAXWELL-PAYNE & ASSOCIATES LIMITED

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

    • Overview

    Company NameHAZEL MAXWELL-PAYNE & ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07453227
    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 HAZEL MAXWELL-PAYNE & ASSOCIATES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HAZEL MAXWELL-PAYNE & ASSOCIATES LIMITED located?

    Registered Office Address
    28 Alexandra Terrace
    EX8 1BD Exmouth
    Undeliverable Registered Office AddressNo

    What were the previous names of HAZEL MAXWELL-PAYNE & ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAZEL BROOM & ASSOCIATES LIMITEDNov 29, 2010Nov 29, 2010

    What are the latest accounts for HAZEL MAXWELL-PAYNE & ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 29, 2025
    Next Accounts Due OnAug 29, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for HAZEL MAXWELL-PAYNE & ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2025
    Next Confirmation Statement DueDec 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2024
    OverdueNo

    What are the latest filings for HAZEL MAXWELL-PAYNE & ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		9 pagesAA

    Certificate of change of name

    Company name changed hazel broom & associates LIMITED\certificate issued on 09/04/25
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 20, 2025

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Nov 29, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    Previous accounting period shortened from Nov 30, 2023 to Nov 29, 2023

    		1 pagesAA01

    Confirmation statement made on Nov 29, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		9 pagesAA

    Confirmation statement made on Nov 29, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		10 pagesAA

    Confirmation statement made on Nov 29, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		10 pagesAA

    Confirmation statement made on Nov 29, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		10 pagesAA

    Confirmation statement made on Nov 29, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		9 pagesAA

    Confirmation statement made on Nov 29, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		11 pagesAA

    Confirmation statement made on Nov 29, 2017 with updates

    		5 pagesCS01

    Change of details for Mrs Hazel Diane Maxwell-Payne as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Total exemption small company accounts made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		5 pagesAA

    Director's details changed for Hazel Diane Broom on Aug 15, 2016

    		2 pagesCH01

    Annual return made up to Nov 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HAZEL MAXWELL-PAYNE & ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAXWELL-PAYNE, Hazel Diane
    Hulham Road
    EX8 3HS Exmouth
    32
    Devon
    England
    		Director
    Hulham Road
    EX8 3HS Exmouth
    32
    Devon
    England
    		EnglandBritishDirector117946970003
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    		Director
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    		WalesBritishDirector100220980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAZEL MAXWELL-PAYNE & ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Hazel Diane Maxwell-Payne
    EX8 3HS Exmouth
    32 Hulham Road
    Devon
    England
    		Apr 06, 2016
    EX8 3HS Exmouth
    32 Hulham Road
    Devon
    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.
    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