HAZELAW SECRETARIES LIMITED
Company is dissolved
General Information
NAME
HAZELAW SECRETARIES LIMITED
COMPANY NUMBER
01436369
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/07/1979
(45 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/12/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
31/12/1979
06/11/1992
NV INSURANCE SERVICES LIMITED
View all previous names
HANTS.
SO20 8HU
Clarendon Court
Over Wallop
Stockbridge
Hampshire
SO20 8HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NV GROUP INDUSTRIES LIMITED | Company is dissolved | View Report |
| HAZELAW SECRETARIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Company Secretary Mark Adam George Hazell (911229317) Appointed |
| 28/11/2024 | New Board Member Paul Richard Joseph Eugene Hazell (908051813) Appointed |
| 30/05/2024 | New Board Member Paul Richard Joseph Eugene Hazell (908051813) Appointed |
Credit Risk Overview
Want to learn more about HAZELAW SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAZELAW SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAZELAW SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1939 |
Resigned | Secretary |
Current: 0 Past: 64 |
View Report |
|
Born in Nov 1977 |
Resigned | Director |
Current: 10 Past: 30 |
View Report |
|
Born in Aug 1933 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
Born in Nov 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 41 |
View Report |
|
Born in Feb 1980 |
Resigned | Secretary |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NV GROUP INDUSTRIES LIMITED | Company is dissolved | View Report |
| H M SECURITIES LIMITED | Company is dissolved | View Report |
| ALLSTAFF RESOURCES LIMITED | Company is dissolved | View Report |
| LANDACRE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LANDACRE RECYCLING LIMITED | Company is dissolved | View Report |
| LANDACRE TRADING LIMITED | Active - Accounts Filed | View Report |
| LANDACRE TRADING LIMITED | Active - Accounts Filed | View Report |
| WALLOP DESIGN STUDIO LIMITED | Non-Trading | View Report |
| HAZELAW SECRETARIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Company Secretary Mark Adam George Hazell (911229317) Appointed |
| 28/11/2024 | New Board Member Paul Richard Joseph Eugene Hazell (908051813) Appointed |
| 30/05/2024 | New Board Member Paul Richard Joseph Eugene Hazell (908051813) Appointed |
| 22/02/2024 | New Board Member Paul Richard Joseph Eugene Hazell (908051813) Appointed |
| 06/04/2023 | New Company Secretary John Andrew Richard Hazell (908208836) Appointed |
| 02/02/2023 | New Board Member Paul Richard Joseph Eugene Hazell (908051813) Appointed |
| 03/11/2022 | New Board Member Paul Richard Joseph Eugene Hazell (908051813) Appointed |
| 02/11/2022 | New Company Secretary John Andrew Richard Hazell (908208836) Appointed |
| 27/10/2022 | New Company Secretary John Andrew Richard Hazell (908208836) Appointed |
| 21/07/2022 | New Confirmation Statement filed |
| 27/12/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 21/11/2019 | New Accounts filed |
| 27/12/2018 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 28/12/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 29/11/2016 | New Accounts filed |
| 30/12/2015 | New Confirmation Statement filed |
| 25/12/2015 | New Accounts filed |
| 16/03/2015 | Stuart Gordon Appleby (903207783) has left the board |
| 30/12/2014 | New Confirmation Statement filed |
| 25/12/2014 | New Accounts filed |
| 31/03/2014 | Rita Maguire (909447233) has left the board |
| 04/01/2014 | New Confirmation Statement filed |
| 21/10/2013 | New Accounts filed |
| 07/01/2013 | New Confirmation Statement filed |
| 29/10/2012 | New Accounts filed |
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