HAZEL BRANDS LIMITED
LONDON HAZEL MACMILLAN DESIGN LIMITED

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Company number 07076661
Status Active
Incorporation Date 14 November 2009
Company Type Private Limited Company
Address SUMMIT HOUSE 170 FINCHLEY ROAD, LONDON, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of HAZEL BRANDS LIMITED are www.hazelbrands.co.uk, and www.hazel-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Hazel Brands Limited is a Private Limited Company. The company registration number is 07076661. Hazel Brands Limited has been working since 14 November 2009. The present status of the company is Active. The registered address of Hazel Brands Limited is Summit House 170 Finchley Road London London Nw3 6bp. . COLLINS, Linda Elizabeth is a Secretary of the company. DORNAN, Paul Anthony is a Director of the company. MACMILLAN, Hazel Elizabeth is a Director of the company. The company operates in "specialised design activities".


Current Directors

Secretary
COLLINS, Linda Elizabeth
Appointed Date: 14 November 2009
Director
DORNAN, Paul Anthony
Appointed Date: 06 April 2015
62 years old
Director
MACMILLAN, Hazel Elizabeth
Appointed Date: 14 November 2009
56 years old

Persons With Significant Control

Hazel Elizabeth Macmillan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAZEL BRANDS LIMITED Events

18 Nov 2016
Confirmation statement made on 14 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
04 Sep 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2015
Statement of capital following an allotment of shares on 6 April 2015
  • GBP 100
...
... and 10 more events
08 Dec 2011
Secretary's details changed for Linda Elizabeth Collins on 18 November 2011
11 Aug 2011
Total exemption small company accounts made up to 30 November 2010
27 Jan 2011
Annual return made up to 14 November 2010 with full list of shareholders
27 Jan 2011
Director's details changed for Hazel Elizabeth Macmillan on 10 September 2010
14 Nov 2009
Incorporation

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