Company number 06665590
Status Active
Incorporation Date 6 August 2008
Company Type Private Limited Company
Address NEW CHARTFORD HOUSE, CENTURION WAY, CLECKHEATON, WEST YORKSHIRE, BD19 3QB
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HAZEL OGDEN ESTATES LIMITED are www.hazelogdenestates.co.uk, and www.hazel-ogden-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Bradford Forster Square Rail Station is 4.4 miles; to Bingley Rail Station is 9.1 miles; to Brockholes Rail Station is 9.8 miles; to Crossflatts Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hazel Ogden Estates Limited is a Private Limited Company.
The company registration number is 06665590. Hazel Ogden Estates Limited has been working since 06 August 2008.
The present status of the company is Active. The registered address of Hazel Ogden Estates Limited is New Chartford House Centurion Way Cleckheaton West Yorkshire Bd19 3qb. . OGDEN, Hazel is a Director of the company. Secretary CH BUSINESS SERVICES LIMITED has been resigned. Director TRIPLE POINT INVESTMENT MANAGEMENT LLP has been resigned. Director TRIPLEPOINT LIMITED LIABILITY PARTNERSHIP has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Resigned Directors
Secretary
CH BUSINESS SERVICES LIMITED
Resigned: 11 November 2008
Appointed Date: 06 August 2008
Director
TRIPLE POINT INVESTMENT MANAGEMENT LLP
Resigned: 28 February 2013
Appointed Date: 06 August 2008
Persons With Significant Control
Mrs Hazel Ogden
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more
HAZEL OGDEN ESTATES LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 6 August 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 20 more events
29 Dec 2008
Appointment terminated secretary ch business services LIMITED
16 Sep 2008
Ad 26/08/08\gbp si 4999@1=4999\gbp ic 1/5000\
16 Sep 2008
Director appointed mrs hazel ogden
16 Sep 2008
Accounting reference date shortened from 31/08/2009 to 31/03/2009
06 Aug 2008
Incorporation