HAZELGROVE SERVICES LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 8PG

Company number 04926616
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address 13 BETA ROAD, FARNBOROUGH, HAMPSHIRE, GU14 8PG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 4 . The most likely internet sites of HAZELGROVE SERVICES LIMITED are www.hazelgroveservices.co.uk, and www.hazelgrove-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and two months. The distance to to Ash Vale Rail Station is 2.6 miles; to Ash Rail Station is 4.1 miles; to Bagshot Rail Station is 5.6 miles; to Bentley (Hants) Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hazelgrove Services Limited is a Private Limited Company. The company registration number is 04926616. Hazelgrove Services Limited has been working since 09 October 2003. The present status of the company is Active. The registered address of Hazelgrove Services Limited is 13 Beta Road Farnborough Hampshire Gu14 8pg. The company`s financial liabilities are £52.76k. It is £43.88k against last year. The cash in hand is £275.1k. It is £225.7k against last year. And the total assets are £440.1k, which is £215.22k against last year. RICHMOND-KNIGHT, Antonia Jane is a Secretary of the company. RICHMOND-KNIGHT, Simon Paul is a Director of the company. WORBOYS, Mark Steven is a Director of the company. Secretary RICHMOND-KNIGHT, Simon Paul has been resigned. Secretary PKB COSEC LIMITED has been resigned. Director PKB COFORM LIMITED has been resigned. The company operates in "Construction of commercial buildings".


hazelgrove services Key Finiance

LIABILITIES £52.76k
+494%
CASH £275.1k
+456%
TOTAL ASSETS £440.1k
+95%
All Financial Figures

Current Directors

Secretary
RICHMOND-KNIGHT, Antonia Jane
Appointed Date: 15 September 2014

Director
RICHMOND-KNIGHT, Simon Paul
Appointed Date: 09 October 2003
58 years old

Director
WORBOYS, Mark Steven
Appointed Date: 09 October 2003
65 years old

Resigned Directors

Secretary
RICHMOND-KNIGHT, Simon Paul
Resigned: 15 September 2014
Appointed Date: 09 October 2003

Secretary
PKB COSEC LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003

Director
PKB COFORM LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003

Persons With Significant Control

Mr Simon Paul Richmond-Knight
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

Mr Mark Steven Worboys
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

HAZELGROVE SERVICES LIMITED Events

21 Nov 2016
Confirmation statement made on 9 October 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 4

29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 4

...
... and 29 more events
11 Nov 2003
Secretary resigned
11 Nov 2003
Registered office changed on 11/11/03 from: beechey house, 87-89 church street, crowthorne berkshire RG45 7AW
11 Nov 2003
New secretary appointed;new director appointed
11 Nov 2003
New director appointed
09 Oct 2003
Incorporation

HAZELGROVE SERVICES LIMITED Charges

6 October 2005
Counterpart lease
Delivered: 13 October 2005
Status: Outstanding
Persons entitled: Nancy Whitaker Gordon Clark
Description: The sum of £1,000.00 and interest accrued deposited with…