HAZLEWELL DEVELOPMENTS LIMITED

HAZLEWELL DEVELOPMENTS LIMITED

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

    Company NameHAZLEWELL DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07712175
    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 HAZLEWELL DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is HAZLEWELL DEVELOPMENTS LIMITED located?

    Registered Office Address
    1 Hazlewell Road
    SW15 6LU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAZLEWELL DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 30, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for HAZLEWELL DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJul 20, 2025
    Next Confirmation Statement DueAug 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2024
    OverdueNo

    What are the latest filings for HAZLEWELL DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    8 pagesAA

    Confirmation statement made on Jul 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    9 pagesAA

    Confirmation statement made on Jul 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    8 pagesAA

    Registered office address changed from 66 Prescot Street London E1 8NN to 1 Hazlewell Road London SW15 6LU on Jun 01, 2020

    1 pagesAD01

    Confirmation statement made on Jul 20, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    8 pagesAA

    Previous accounting period shortened from Jul 31, 2018 to Jul 30, 2018

    1 pagesAA01

    Confirmation statement made on Jul 20, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    9 pagesAA

    Confirmation statement made on Jul 20, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 20, 2016 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Jul 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Jul 20, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 2
    SH01

    Registered office address changed from * 21 Buckle Street London E1 8NN United Kingdom* on Apr 28, 2014

    1 pagesAD01

    Who are the officers of HAZLEWELL DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBBONS, Alastair Ronald
    Hazlewell Road
    SW15 6LU London
    1
    United Kingdom
    Secretary
    Hazlewell Road
    SW15 6LU London
    1
    United Kingdom
    161725560001
    GIBBONS, Alastair Ronald
    Hazlewell Road
    SW15 6LU London
    1
    United Kingdom
    Director
    Hazlewell Road
    SW15 6LU London
    1
    United Kingdom
    EnglandBritishDirector43372750001
    GIBBONS, Lynwen Ann
    Hazlewell Road
    SW15 6LU London
    1
    United Kingdom
    Director
    Hazlewell Road
    SW15 6LU London
    1
    United Kingdom
    EnglandBritishDirector161725550001

    Who are the persons with significant control of HAZLEWELL DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lynwen Ann Gibbons
    Prescot Street
    E1 8NN London
    66
    England
    Apr 06, 2016
    Prescot Street
    E1 8NN London
    66
    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.

    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