Company number 08927068
Status Active
Incorporation Date 6 March 2014
Company Type Private Limited Company
Address CAMBRIDGE HOUSE, 27 CAMBRIDGE PARK, LONDON, E11 2PU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 2
. The most likely internet sites of HAZELMEAD LIMITED are www.hazelmead.co.uk, and www.hazelmead.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Hazelmead Limited is a Private Limited Company.
The company registration number is 08927068. Hazelmead Limited has been working since 06 March 2014.
The present status of the company is Active. The registered address of Hazelmead Limited is Cambridge House 27 Cambridge Park London E11 2pu. . BAKER, Stuart John is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 05 February 2015
Appointed Date: 06 March 2014
Persons With Significant Control
Mr Stuart John Baker
Notified on: 6 March 2017
62 years old
Nature of control: Has significant influence or control
HAZELMEAD LIMITED Events
14 Mar 2017
Confirmation statement made on 6 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
08 Dec 2015
Statement of capital following an allotment of shares on 31 March 2015
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 4 more events
10 Feb 2015
Appointment of Stuart Baker as a director on 5 February 2015
10 Feb 2015
Registered office address changed from Global House 5a Sandy's Row London E1 7HW England to Chidlands Pilgrims Way Trottiscliffe West Malling Kent ME19 5EW on 10 February 2015
10 Feb 2015
Termination of appointment of Jonathan Gardner Purdon as a director on 5 February 2015
10 Feb 2015
Termination of appointment of Chalfen Secretaries Limited as a secretary on 5 February 2015
06 Mar 2014
Incorporation
Statement of capital on 2014-03-06