HAZELL CARR (AT) SERVICES LIMITED
Overview
| Company Name | HAZELL CARR (AT) SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC420031 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAZELL CARR (AT) SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HAZELL CARR (AT) SERVICES LIMITED located?
| Registered Office Address | Scotia House The Castle Business Park FK9 4TZ Stirling |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAZELL CARR (AT) SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AT SSAS ADMINISTRATION LTD | Mar 21, 2012 | Mar 21, 2012 |
What are the latest accounts for HAZELL CARR (AT) SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HAZELL CARR (AT) SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2024 |
| Overdue | No |
What are the latest filings for HAZELL CARR (AT) SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Snehal Shah as a director on Apr 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Paul Gareth Cuff as a director on Apr 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Benjamin Oliver Bramhall as a director on Apr 03, 2025 | 1 pages | TM01 | ||
Appointment of Mr Andrew Charles Bowsher as a director on Apr 03, 2025 | 2 pages | AP01 | ||
Appointment of Mr Benjamin Thomas Fenning as a director on Apr 03, 2025 | 2 pages | AP01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 14 pages | AA | ||
legacy | 157 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 13 pages | AA | ||
legacy | 157 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 4 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Samuel Bernstein as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Jun 13, 2021 with updates | 4 pages | CS01 | ||
Change of details for Xafinity Sipp Services Limited as a person with significant control on Mar 26, 2021 | 2 pages | PSC05 | ||
Director's details changed for Mr Benjamin Oliver Bramhall on Jan 04, 2021 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2020 | 14 pages | AA | ||
Who are the officers of HAZELL CARR (AT) SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWSHER, Andrew Charles | Director | The Castle Business Park FK9 4TZ Stirling Scotia House | England | British | Director Of Self Invested Pensions | 118320900002 | ||||
| FENNING, Benjamin Thomas | Director | The Castle Business Park FK9 4TZ Stirling Scotia House | England | British | Accountant | 282041950001 | ||||
| MCPHERSON, Donald James | Secretary | West Marketgait DD1 1QN Dundee 8 United Kingdom | 167720380001 | |||||||
| AINSLIE, Michael Robert Arthur | Director | 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom | England | British | Chief Financial Officer | 26895460003 | ||||
| BERNSTEIN, Jonathan Samuel | Director | 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom | England | British | Actuary | 207457090001 | ||||
| BIRMINGHAM, Robert James | Director | 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom | England | British | Actuary | 12957260001 | ||||
| BRAMHALL, Benjamin Oliver | Director | 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom | England | British | Actuary | 187343440002 | ||||
| CUFF, Paul Gareth | Director | 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom | England | British | Actuary | 215616930005 | ||||
| HUNT, Jeffrey Peter | Director | 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom | England | British | Actuary | 179724210001 | ||||
| KINLOCH, James Jeffrey | Director | West Marketgait DD1 1QN Dundee 8 United Kingdom | United Kingdom | British | Finance Director | 71032800001 | ||||
| NOBLE, Catherine Anne | Director | 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom | England | British | Finance Director | 158606400001 | ||||
| SHAH, Snehal | Director | The Castle Business Park FK9 4TZ Stirling Scotia House | England | British | Finance Director | 236979410001 | ||||
| TROTTER, Alan John | Director | West Marketgait DD1 1QN Dundee 8 United Kingdom | Scotland | British | Finance Director | 148809750001 |
Who are the persons with significant control of HAZELL CARR (AT) SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xps Sipp Services Limited | Apr 06, 2016 | Castle Business Park FK9 4TZ Stirling Scotia House Stirlingshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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