HOLDHAZEL LIMITED
128-136 HIGH STREET EDGWARE

Hellopages » Greater London » Barnet » HA8 7TT

Company number 01952652
Status Active
Incorporation Date 4 October 1985
Company Type Private Limited Company
Address C/O MESSRS ELLIOT WOOLFE & ROSE, 1ST FLOOR EQUITY HOUSE, 128-136 HIGH STREET EDGWARE, MIDDLESEX, HA8 7TT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Satisfaction of charge 58 in full; Satisfaction of charge 59 in full. The most likely internet sites of HOLDHAZEL LIMITED are www.holdhazel.co.uk, and www.holdhazel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. Holdhazel Limited is a Private Limited Company. The company registration number is 01952652. Holdhazel Limited has been working since 04 October 1985. The present status of the company is Active. The registered address of Holdhazel Limited is C O Messrs Elliot Woolfe Rose 1st Floor Equity House 128 136 High Street Edgware Middlesex Ha8 7tt. The company`s financial liabilities are £0.19k. It is £-94.95k against last year. . TOMS, Geoffrey Harvey is a Secretary of the company. BARBER, Ann is a Director of the company. TOMS, Geoffrey Harvey is a Director of the company. TOMS, Stephen Nathaniel is a Director of the company. Director BARBER, Keith Edward has been resigned. Director FARLEY, Daniel has been resigned. The company operates in "Development of building projects".


holdhazel Key Finiance

LIABILITIES £0.19k
-100%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TOMS, Geoffrey Harvey
Director
BARBER, Ann
Appointed Date: 06 September 2002
71 years old
Director
TOMS, Geoffrey Harvey

79 years old
Director
TOMS, Stephen Nathaniel
Appointed Date: 24 March 2006
59 years old

Resigned Directors

Director
BARBER, Keith Edward
Resigned: 06 September 2002
71 years old
Director
FARLEY, Daniel
Resigned: 01 June 1994
64 years old

Persons With Significant Control

Blitzfair Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

HOLDHAZEL LIMITED Events

11 Jan 2017
Confirmation statement made on 28 December 2016 with updates
12 Dec 2016
Satisfaction of charge 58 in full
12 Dec 2016
Satisfaction of charge 59 in full
12 Dec 2016
Satisfaction of charge 66 in full
12 Dec 2016
Satisfaction of charge 63 in full
...
... and 203 more events
19 Mar 1987
Particulars of mortgage/charge
19 Mar 1987
Particulars of mortgage/charge
13 Dec 1986
Particulars of mortgage/charge
20 Nov 1986
Particulars of mortgage/charge
14 Aug 1986
Particulars of mortgage/charge

HOLDHAZEL LIMITED Charges

29 November 2016
Charge code 0195 2652 0068
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H 216-218 old kent road london t/no 248419 for further…
29 November 2016
Charge code 0195 2652 0067
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
22 August 2011
Debenture
Delivered: 23 August 2011
Status: Satisfied on 12 December 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 August 2011
Legal charge
Delivered: 23 August 2011
Status: Satisfied on 12 December 2016
Persons entitled: Hsbc Bank PLC
Description: F/H 72 high street cranleigh surrey t/n SY392148 f/h 1/3…
14 April 2011
Legal mortgage
Delivered: 21 April 2011
Status: Satisfied on 12 December 2016
Persons entitled: Hsbc Bank PLC
Description: 1 knowles cottages, wormley lane, hambledon, surrey with…
13 November 2009
Legal mortgage
Delivered: 17 November 2009
Status: Satisfied on 12 December 2016
Persons entitled: Hsbc Bank PLC
Description: The property at 28 albert road epsom surrey with the…
7 August 2006
Legal charge
Delivered: 16 August 2006
Status: Satisfied on 1 June 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a 3 church road, highgate, london, t/no…
29 September 2005
Legal mortgage
Delivered: 1 October 2005
Status: Satisfied on 12 December 2016
Persons entitled: Hsbc Bank PLC
Description: 70/70A high street reigate surrey. With the benefit of all…
4 March 2005
Legal mortgage
Delivered: 5 March 2005
Status: Satisfied on 12 December 2016
Persons entitled: Hsbc Bank PLC
Description: L/H 16 treemount court epsom. With the benefit of all…
28 May 2004
Legal mortgage
Delivered: 4 June 2004
Status: Satisfied on 12 December 2016
Persons entitled: Hsbc Bank PLC
Description: 273 greystones road sheffield f/h t/no SYK13318. With the…
22 September 2003
Legal mortgage
Delivered: 24 September 2003
Status: Satisfied on 12 December 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property 90 ancona road plumstead london. With the…
31 March 2003
Legal mortgage
Delivered: 3 April 2003
Status: Satisfied on 12 December 2016
Persons entitled: Hsbc Bank PLC
Description: F/Hold property being 19 ingledew rd,greenwich. With the…
12 March 2003
Legal mortgage
Delivered: 18 March 2003
Status: Satisfied on 12 December 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 11 ingledew road greenwich. With the…
21 August 2002
Legal mortgage
Delivered: 23 August 2002
Status: Satisfied on 12 December 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 2 oak cottages south harting…
8 June 2001
Legal charge
Delivered: 13 June 2001
Status: Satisfied on 1 June 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/Hold property known as 19 hazeldene rd,welling DA16 1NS;…
11 August 2000
Legal charge
Delivered: 17 August 2000
Status: Satisfied on 1 June 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H 1-3 beach road littlehampton west sussex t/no.WSX206968…
14 April 2000
Legal mortgage
Delivered: 18 April 2000
Status: Satisfied on 30 November 2016
Persons entitled: Hsbc Bank PLC
Description: F/H 155/157 high street dorking surrey. With the benefit of…
8 March 2000
Legal charge
Delivered: 14 March 2000
Status: Satisfied on 1 June 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H 73B crayford high street crayford SGL142372 by way of…
28 January 2000
Legal mortgage
Delivered: 5 February 2000
Status: Satisfied on 12 December 2016
Persons entitled: Hsbc Bank PLC
Description: 137 cranworth gardens & store lambeth london SW9 (l/h)…
4 March 1998
Legal charge
Delivered: 6 March 1998
Status: Satisfied on 1 June 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that f/h property k/a georges high street…
15 April 1996
Legal charge
Delivered: 24 April 1996
Status: Satisfied on 1 June 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a 95 anyards road, cobham, surrey t/no…
14 December 1993
Debenture
Delivered: 22 December 1993
Status: Satisfied on 1 June 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 22 avern road, east molesey, surrey,. See the mortgage…
18 April 1991
Floating charge by way of debnture
Delivered: 26 April 1991
Status: Satisfied on 1 March 1994
Persons entitled: Benchmark Bank PLC
Description: Undertaking and all property and assets.
27 April 1990
Legal charge
Delivered: 15 May 1990
Status: Satisfied on 1 March 1994
Persons entitled: Benchmark Bank PLC
Description: F/H property 7 and 8 hampton court way, thames ditton…
11 May 1989
Legal charge
Delivered: 17 May 1989
Status: Satisfied on 1 March 1994
Persons entitled: Benchmark Bank PLC
Description: F/H property 57 kilmorie road l/b of lewisham title no. Ln…
31 March 1989
Legal charge
Delivered: 6 April 1989
Status: Satisfied on 1 March 1994
Persons entitled: Benchmark Bank PLC
Description: F/H 22 avern road east molesey surrey together with all…
6 March 1989
Legal charge
Delivered: 8 March 1989
Status: Satisfied on 1 June 2012
Persons entitled: Midland Bank PLC
Description: F/H 18/19, palmeira square, hove, sussex and 73/76, western…
23 January 1989
Legal charge
Delivered: 25 January 1989
Status: Satisfied on 12 December 2016
Persons entitled: Midland Bank PLC
Description: 136 foxberry road, LODONSE4.
23 January 1989
Legal charge
Delivered: 25 January 1989
Status: Satisfied on 1 June 2012
Persons entitled: Midland Bank PLC
Description: 99 sydenham road in the london borough of lewisham.
23 January 1989
Legal charge
Delivered: 25 January 1989
Status: Satisfied on 1 June 2012
Persons entitled: Midland Bank PLC
Description: 97, sydenham road in the london borough of lewisham.
23 January 1989
Legal charge
Delivered: 25 January 1989
Status: Satisfied on 1 June 2012
Persons entitled: Midland Bank PLC
Description: 146, vale road worcester park, surrey.
23 January 1989
Legal charge
Delivered: 25 January 1989
Status: Satisfied on 1 June 2012
Persons entitled: Midland Bank PLC
Description: L/H 135, cranworth gardens and store, london SW9.
23 January 1989
Legal charge
Delivered: 25 January 1989
Status: Satisfied on 1 June 2012
Persons entitled: Midland Bank PLC
Description: L/H 146, cranworth gardens and store london SW9.
23 January 1989
Legal charge
Delivered: 25 January 1989
Status: Satisfied on 1 June 2012
Persons entitled: Midland Bank PLC
Description: L/H 147, cranworth gardens and store, london SW9.
8 July 1988
Legal charge
Delivered: 21 July 1988
Status: Satisfied on 1 March 1994
Persons entitled: Benchmark Bank PLC
Description: F/H property at summerley court, guilden chichester, wessex…
21 June 1988
Legal charge
Delivered: 30 June 1988
Status: Satisfied on 1 March 1994
Persons entitled: Benchmark Bank PLC
Description: F/H property at 73,75,81,83 and 92 wentworth road l/b of…
22 January 1988
Legal charge
Delivered: 2 February 1988
Status: Satisfied on 1 June 2012
Persons entitled: Midland Bank PLC
Description: 82 brighton road purley surrey.
22 January 1988
Legal charge
Delivered: 25 January 1988
Status: Satisfied on 8 September 1990
Persons entitled: Midland Bank PLC
Description: Unit 2, 42 station road birchington kent.
22 January 1988
Legal charge
Delivered: 25 January 1988
Status: Satisfied on 12 December 2016
Persons entitled: Midland Bank PLC
Description: 216/218 old kent road london SE1.
22 January 1988
Legal charge
Delivered: 25 January 1988
Status: Satisfied on 8 September 1990
Persons entitled: Midland Bank PLC
Description: 188 martin way morden surrey.
22 January 1988
Legal charge
Delivered: 25 January 1988
Status: Satisfied on 8 September 1990
Persons entitled: Midland Bank PLC
Description: 209 & 211 montle road brockley london SE4.
22 January 1988
Legal charge
Delivered: 25 January 1988
Status: Satisfied on 8 September 1990
Persons entitled: Midland Bank PLC
Description: 59/61 wrotham road gravesend kent.
22 January 1988
Legal charge
Delivered: 25 January 1988
Status: Satisfied on 8 September 1990
Persons entitled: Midland Bank PLC
Description: 13/13A high street godstone surrey.
22 January 1988
Legal charge
Delivered: 25 January 1988
Status: Satisfied on 1 July 2011
Persons entitled: Midland Bank PLC
Description: 63 & 65 sydenham road london SE 26.
22 January 1988
Legal charge
Delivered: 25 January 1988
Status: Satisfied on 8 September 1990
Persons entitled: Midland Bank PLC
Description: 62 the market rosehill carshalton surrey.
22 January 1988
Legal charge
Delivered: 25 January 1988
Status: Satisfied on 8 September 1990
Persons entitled: Midland Bank PLC
Description: 106,108,110 trafalgar road lodon SE10.
22 January 1988
Legal charge
Delivered: 25 January 1988
Status: Satisfied on 8 September 1990
Persons entitled: Midland Bank PLC
Description: 65 & 67 approach road margate kent.
22 January 1988
Legal charge
Delivered: 25 January 1988
Status: Satisfied on 8 September 1990
Persons entitled: Midland Bank PLC
Description: 160 margate road ramsgate kent.
22 January 1988
Legal charge
Delivered: 25 January 1988
Status: Satisfied on 8 September 1990
Persons entitled: Midland Bank PLC
Description: 1 & 2 railway terrace queensborough kent.
22 January 1988
Legal charge
Delivered: 25 January 1988
Status: Satisfied on 8 September 1990
Persons entitled: Midland Bank PLC
Description: 71 & 73 king street ramsgate kent.
22 January 1988
Legal charge
Delivered: 25 January 1988
Status: Satisfied on 8 September 1990
Persons entitled: Midland Bank PLC
Description: 6 chalvey road west slough berks.
22 January 1988
Legal charge
Delivered: 25 January 1988
Status: Satisfied on 30 November 2016
Persons entitled: Midland Bank PLC
Description: 5/5A crossways parade addington surrey.
22 January 1988
Legal charge
Delivered: 25 January 1988
Status: Satisfied on 8 September 1990
Persons entitled: Midland Bank PLC
Description: 40,42,44, high street swanscoombe kent.
11 December 1987
Legal charge
Delivered: 19 December 1987
Status: Satisfied on 1 March 1994
Persons entitled: Benchmark Trust Limited
Description: Freehold property at 29 ferndale road, lambeth (231618)…
19 November 1987
Legal charge
Delivered: 7 December 1987
Status: Satisfied on 1 July 2011
Persons entitled: Benchmark Trust Limited
Description: F/H property at 52 elmhurst road, mitcham, surrey title…
12 November 1987
Legal charge
Delivered: 23 November 1987
Status: Satisfied on 1 March 1994
Persons entitled: Benchmark Trust Limited
Description: L/H 1 to 12 pleasurance court, 158 well hall road, eltham…
30 September 1987
Legal charge
Delivered: 13 October 1987
Status: Satisfied on 1 March 1994
Persons entitled: Binchmark Trust Limited
Description: L/H property k/a flats 1/8 theodore court 200/206 even…
28 September 1987
Legal charge
Delivered: 13 October 1987
Status: Satisfied on 4 January 2000
Persons entitled: Rose Murray
Description: 137 cranworth gardens and store, london SW9.
10 September 1987
Legal charge
Delivered: 15 September 1987
Status: Satisfied on 1 July 2011
Persons entitled: Ann Harvey
Description: L/H flat 5 elm court 139/144 cranworth gardens london SW9.
28 May 1987
Legal charge
Delivered: 2 June 1987
Status: Satisfied on 1 March 1994
Persons entitled: Bench Mark Trust Limited
Description: F/H 74 brockley rise, lewisham t/no: 71097, 294 the…
20 March 1987
Legal charge
Delivered: 28 March 1987
Status: Satisfied on 1 July 2011
Persons entitled: Bench Mark Trust Limited
Description: F/H 71,72,73 gadesden road ewell, 52 poole road ewell 23 &…
9 March 1987
Mortgage
Delivered: 19 March 1987
Status: Satisfied on 8 September 1990
Persons entitled: Lloyds Bank PLC
Description: 5 elm court, 139/144 cranworth gardens brixton, london SW9.
9 March 1987
Mortgage
Delivered: 19 March 1987
Status: Satisfied on 8 September 1990
Persons entitled: Lloyds Bank PLC
Description: 6 elm court, 139/144 cranworth gardens, brixton london SW9.
5 December 1986
Legal charge
Delivered: 13 December 1986
Status: Satisfied on 1 March 1994
Persons entitled: Benchmark Trust Limited
Description: F/H 39,41,43 high street stanwell middlesex title no sy…
3 November 1986
Legal charge
Delivered: 20 November 1986
Status: Satisfied on 8 September 1990
Persons entitled: Lloyds Bank PLC
Description: Bernersmede 61 blackheath park greenwich london SE3.
1 August 1986
Legal charge
Delivered: 14 August 1986
Status: Satisfied on 8 September 1990
Persons entitled: Lloyds Bank PLC
Description: L/H flats 131/135/137/138/146/147 cranworth gardens, london…
11 March 1986
Legal charge
Delivered: 17 March 1986
Status: Satisfied on 1 March 1994
Persons entitled: Edward Manson and Co Limited
Description: 16 cromwell avenue new malden surrey title no P51927 f/h…
24 February 1986
Legal charge
Delivered: 11 March 1986
Status: Satisfied on 1 March 1994
Persons entitled: Edward Manson and Co Limited
Description: F/H property known as 55 brondestand road london borough of…

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