HAZEL CAPITAL DEVELOPMENT LLP

Overview

Company Name	HAZEL CAPITAL DEVELOPMENT LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC379305
Jurisdiction	England/Wales
Date of Creation	Oct 12, 2012
Date of Cessation	Aug 16, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is HAZEL CAPITAL DEVELOPMENT LLP located?

Registered Office Address	Gresham House Plc 5th Floor 80 Cheapside EC2V 6EE London United Kingdom England
Undeliverable Registered Office Address	No

What are the latest accounts for HAZEL CAPITAL DEVELOPMENT LLP?

Last Accounts
Last Accounts Made Up To	Oct 31, 2019

What are the latest filings for HAZEL CAPITAL DEVELOPMENT LLP?

Filings
Date	Description	Document	Type
Aug 16, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 31, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 03, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 02, 2021	Confirmation statement made on Oct 26, 2021 with no updates	3 pages	LLCS01

Oct 21, 2021	Registered office address changed from Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to Gresham House Plc 5th Floor 80 Cheapside London United Kingdom EC2V 6EE on Oct 21, 2021	1 pages	LLAD01

Sep 28, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 18, 2020	Total exemption full accounts made up to Oct 31, 2019	9 pages	AA

Oct 30, 2020	Confirmation statement made on Oct 26, 2020 with no updates	3 pages	LLCS01

Nov 06, 2019	Confirmation statement made on Oct 26, 2019 with no updates	3 pages	LLCS01

Sep 05, 2019	Accounts for a small company made up to Oct 31, 2018	11 pages	AA

Oct 29, 2018	Confirmation statement made on Oct 26, 2018 with no updates	3 pages	LLCS01

Oct 29, 2018	Notification of Corylus Capital Llp as a person with significant control on Jan 03, 2018	2 pages	LLPSC02

Oct 29, 2018	Cessation of Hazel Capital Llp as a person with significant control on Jan 03, 2018	1 pages	LLPSC07

Oct 08, 2018	Registered office address changed from C/O Hazel Capital Llp 2nd Floor, 227 Shepherds Bush Road London W6 7AS to Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA on Oct 08, 2018	1 pages	LLAD01

Jul 30, 2018	Accounts for a small company made up to Oct 31, 2017	11 pages	AA

Jul 05, 2018	Member's details changed for Hazel Capital Llp on Jan 03, 2018	3 pages	LLCH02

Apr 11, 2018	Satisfaction of charge OC3793050001 in full	1 pages	LLMR04

Nov 07, 2017	Confirmation statement made on Oct 26, 2017 with no updates	3 pages	LLCS01

Aug 07, 2017	Full accounts made up to Oct 31, 2016	11 pages	AA

Jul 19, 2017	Termination of appointment of Thomas Andrew Vernon as a member on May 11, 2017	1 pages	LLTM01

May 31, 2017	Registration of charge OC3793050001, created on May 26, 2017	69 pages	LLMR01

Oct 27, 2016	Confirmation statement made on Oct 26, 2016 with updates	5 pages	LLCS01

Oct 25, 2016	Confirmation statement made on Oct 12, 2016 with updates	4 pages	LLCS01

Jul 29, 2016	Full accounts made up to Oct 31, 2015	11 pages	AA

Oct 20, 2015	Annual return made up to Oct 12, 2015	4 pages	LLAR01

View All Filings

Who are the officers of HAZEL CAPITAL DEVELOPMENT LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AYDINOGLU, Bozkurt

Oct 12, 2012

LLP Designated Member

5th Floor

80 Cheapside

EC2V 6EE London

Gresham House Plc

United Kingdom

England

1971-6

142826610001

GUEST, Benjamin James Ernest

Oct 12, 2012

LLP Designated Member

5th Floor

80 Cheapside

EC2V 6EE London

Gresham House Plc

United Kingdom

England

1973-3

141405830002

OWEN, Gareth Edward

Oct 12, 2012

LLP Designated Member

5th Floor

80 Cheapside

EC2V 6EE London

Gresham House Plc

United Kingdom

England

1975-1

163345190001

CORYLUS CAPITAL LLP

Oct 12, 2012

LLP Designated Member

George Street

RG1 8LS Reading

4th Floor Reading Bridge House

Berkshire

England

Legal Form	LLP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIP
Registration Number	OC327915

172813370002

VERNON, Thomas Andrew

Oct 12, 2012

May 11, 2017

LLP Designated Member

c/o Hazel Capital Llp

Shepherds Bush Road

W6 7AS London

2nd Floor, 227

England

United Kingdom

1983-6

167204460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAZEL CAPITAL DEVELOPMENT LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Corylus Capital Llp

Jan 03, 2018

Cheapside

EC2V 6AA London

5 Cheapside

England

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	Wales
Registration Number	Oc327915

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.

Hazel Capital Llp

Apr 06, 2016

Shepherds Bush Road

W6 7AS London

227

England

Yes

Legal Form	Limited Liability Partnership (Llp)
Country Registered	England And Wales
Legal Authority	English Law
Place Registered	England And Wales - Companies House
Registration Number	Oc327915

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.

Mr Benjamin James Ernest Guest

Apr 06, 2016

5th Floor

80 Cheapside

EC2V 6EE London

Gresham House Plc

United Kingdom

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

Does HAZEL CAPITAL DEVELOPMENT LLP have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On May 26, 2017 Delivered On May 31, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Gresham House PLC
	Transactions May 31, 2017Registration of a charge (LLMR01) Apr 11, 2018Satisfaction of a charge (LLMR04)

View Detailed Information on Charges

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