RED HAZELS LIMITED

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

    Company NameRED HAZELS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11456592
    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 RED HAZELS LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is RED HAZELS LIMITED located?

    Registered Office Address
    58 Seel Street
    L1 4BE Liverpool
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RED HAZELS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 02, 2026
    Next Accounts Due OnJan 02, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for RED HAZELS LIMITED?

    Last Confirmation Statement Made Up ToJul 09, 2026
    Next Confirmation Statement DueJul 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2025
    OverdueNo

    What are the latest filings for RED HAZELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 05, 2025

    9 pagesAA

    Previous accounting period shortened from Apr 03, 2025 to Apr 02, 2025

    1 pagesAA01

    Change of details for Norbury (North West) Limited as a person with significant control on Oct 02, 2025

    2 pagesPSC05

    Director's details changed for Mr William Edward Murray Stamper on Oct 03, 2025

    2 pagesCH01

    Director's details changed for Mr Gavin Luke Stamper on Oct 03, 2025

    2 pagesCH01

    Registered office address changed from 3 the Meadows Rainhill Merseyside L35 0PQ England to 58 Seel Street Liverpool Merseyside L1 4BE on Oct 02, 2025

    1 pagesAD01

    Confirmation statement made on Jul 09, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 05, 2024

    9 pagesAA

    Previous accounting period shortened from Apr 04, 2024 to Apr 03, 2024

    1 pagesAA01

    Confirmation statement made on Jul 09, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    7 pagesAA

    Previous accounting period shortened from Apr 05, 2023 to Apr 04, 2023

    1 pagesAA01

    Confirmation statement made on Jul 09, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    7 pagesAA

    Confirmation statement made on Jul 09, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    7 pagesAA

    Confirmation statement made on Jul 09, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    7 pagesAA

    Confirmation statement made on Jul 09, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    7 pagesAA

    Previous accounting period shortened from Jul 31, 2019 to Apr 05, 2019

    1 pagesAA01

    Confirmation statement made on Jul 09, 2019 with updates

    4 pagesCS01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 10, 2018

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJul 10, 2018

    Statement of capital on Jul 10, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of RED HAZELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STAMPER, Gavin Luke
    Seel Street
    L1 4BE Liverpool
    58
    Merseyside
    United Kingdom
    Director
    Seel Street
    L1 4BE Liverpool
    58
    Merseyside
    United Kingdom
    United KingdomBritish107843950003
    STAMPER, William Edward Murray
    Seel Street
    L1 4BE Liverpool
    58
    Merseyside
    United Kingdom
    Director
    Seel Street
    L1 4BE Liverpool
    58
    Merseyside
    United Kingdom
    United KingdomBritish45686440003

    Who are the persons with significant control of RED HAZELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Norbury (North West) Limited
    Seel Street
    L1 4BE Liverpool
    58
    United Kingdom
    Jul 10, 2018
    Seel Street
    L1 4BE Liverpool
    58
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03135168
    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.

    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