Company number 09173956
Status Active
Incorporation Date 13 August 2014
Company Type Private Limited Company
Address 45 STATION ROAD, LONGFIELD, DA3 7QD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of HAZELLS FARM DEVELOPMENTS LTD are www.hazellsfarmdevelopments.co.uk, and www.hazells-farm-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Hazells Farm Developments Ltd is a Private Limited Company.
The company registration number is 09173956. Hazells Farm Developments Ltd has been working since 13 August 2014.
The present status of the company is Active. The registered address of Hazells Farm Developments Ltd is 45 Station Road Longfield Da3 7qd. . BRADDON, David is a Director of the company. HENRY, Paul is a Director of the company. KNIGHT HARWOOD LIMITED is a Director of the company. The company operates in "Construction of domestic buildings".
Current Directors
Director
HENRY, Paul
Appointed Date: 13 August 2014
39 years old
Director
KNIGHT HARWOOD LIMITED
Appointed Date: 13 August 2014
Persons With Significant Control
Mr Paul Henry
Notified on: 1 July 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Braddon
Notified on: 1 July 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Knight Harwood Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAZELLS FARM DEVELOPMENTS LTD Events
05 Jan 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
22 Nov 2016
Particulars of variation of rights attached to shares
22 Nov 2016
Change of share class name or designation
25 Aug 2016
Confirmation statement made on 13 August 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 2 more events
05 Oct 2015
Registration of charge 091739560004, created on 5 October 2015
13 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-13
15 Jan 2015
Registration of charge 091739560001, created on 13 January 2015
15 Jan 2015
Registration of charge 091739560002, created on 13 January 2015
13 Aug 2014
Incorporation
Statement of capital on 2014-08-13
5 October 2015
Charge code 0917 3956 0004
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Land lying to the south of the hockers farm, orchard view…
5 October 2015
Charge code 0917 3956 0003
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Land lying to the south of hockers farm, orchard view…
13 January 2015
Charge code 0917 3956 0002
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Hazells farm, northfleet green, gravesend, kent as…
13 January 2015
Charge code 0917 3956 0001
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Hazells farm, northfleet green, gravesend, kent as…