HAZEL CONSULTANCY LTD
LONDON

Hellopages » Greater London » Barnet » N3 1LQ
Company number 04601402
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address CENTRAL HOUSE 1 BALLARDS LANE, FINCHLEY, LONDON, ENGLAND, N3 1LQ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from Canada House 272 Field End Road Eastcote Middlesex HA4 9NA to Central House 1 Ballards Lane Finchley London N3 1LQ on 10 February 2017; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HAZEL CONSULTANCY LTD are www.hazelconsultancy.co.uk, and www.hazel-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Hazel Consultancy Ltd is a Private Limited Company. The company registration number is 04601402. Hazel Consultancy Ltd has been working since 26 November 2002. The present status of the company is Active. The registered address of Hazel Consultancy Ltd is Central House 1 Ballards Lane Finchley London England N3 1lq. . O'LOUGHLIN, Kevin is a Secretary of the company. O'LOUGHLIN, Steve is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
O'LOUGHLIN, Kevin
Appointed Date: 02 December 2002
Director
O'LOUGHLIN, Steve
Appointed Date: 01 December 2002
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 November 2002
Appointed Date: 26 November 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 November 2002
Appointed Date: 26 November 2002

Persons With Significant Control

Mr Steve O'Loughlin
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HAZEL CONSULTANCY LTD Events

10 Feb 2017
Registered office address changed from Canada House 272 Field End Road Eastcote Middlesex HA4 9NA to Central House 1 Ballards Lane Finchley London N3 1LQ on 10 February 2017
29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
14 Jan 2003
New secretary appointed
14 Jan 2003
New director appointed
29 Nov 2002
Secretary resigned
29 Nov 2002
Director resigned
26 Nov 2002
Incorporation

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