HAZELBY LIMITED
LONDON

Hellopages » Greater London » Brent » NW6 6RG
Company number 05855106
Status Active
Incorporation Date 22 June 2006
Company Type Private Limited Company
Address UNIT 5A QUEENS STUDIOS, SALUSBURY ROAD, LONDON, NW6 6RG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of HAZELBY LIMITED are www.hazelby.co.uk, and www.hazelby.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Hazelby Limited is a Private Limited Company. The company registration number is 05855106. Hazelby Limited has been working since 22 June 2006. The present status of the company is Active. The registered address of Hazelby Limited is Unit 5a Queens Studios Salusbury Road London Nw6 6rg. . FOX, Harriet Lane is a Secretary of the company. BARNETT, Michael Ronald is a Director of the company. FOX, Oliver Lane is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FOX, Harriet Lane
Appointed Date: 22 June 2006
Director
BARNETT, Michael Ronald
Appointed Date: 19 January 2007
58 years old
Director
FOX, Oliver Lane
Appointed Date: 22 June 2006
57 years old

Persons With Significant Control

Mr Oliver Lane Fox
Notified on: 7 October 2016
57 years old
Nature of control: Ownership of shares – 75% or more

HAZELBY LIMITED Events

02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 March 2016
05 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
22 Jun 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 23 more events
13 Jun 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2007
New director appointed
28 Nov 2006
Accounting reference date shortened from 30/06/07 to 31/03/07
22 Jun 2006
Incorporation

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