• UK
  • HAZEL CAPITAL SERVICES COMPANY LIMITED - Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom

Company Information

Company registration number
06343627
Company Status
LIVE
Country
United Kingdom
Registered Address
Gresham House Plc 5th Floor
80 Cheapside
London
United Kingdom
EC2V 6EE
England
Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, EC2V 6EE, England UK

Management

Managing Directors
AYDINOGLU, Bozkurt
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2007-08-15
Age Of Company
2007-08-15 16 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mr Benjamin James Ernest Guest

Jurisdiction Particularities

Additional Status Details
liquidation
Filing of Accounts
Due Date: 2022-01-31
Last Date: 2020-04-30
Annual Return
Due Date: 2022-08-26
Last Date: 2021-08-12

HAZEL CAPITAL SERVICES COMPANY LIMITED Company Description

HAZEL CAPITAL SERVICES COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 06343627. Its current trading status is "live". It was registered 2007-08-15. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 30/04/2011.It can be contacted at Gresham House Plc 5Th Floor .
More information

Get HAZEL CAPITAL SERVICES COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hazel Capital Services Company Limited - Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom

2007-08-15 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-21) - AD01

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  • gazette-filings-brought-up-to-date (2021-12-08) - DISS40

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  • gazette-notice-compulsory (2021-12-07) - GAZ1

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  • accounts-with-accounts-type-micro-entity (2021-05-10) - AA

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  • confirmation-statement-with-no-updates (2021-12-02) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-02-05) - AA

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  • confirmation-statement-with-no-updates (2020-10-16) - CS01

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  • confirmation-statement-with-no-updates (2019-08-23) - CS01

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  • change-person-director-company-with-change-date (2019-08-23) - CH01

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  • accounts-with-accounts-type-micro-entity (2019-01-29) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-10-08) - AD01

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  • confirmation-statement-with-no-updates (2018-09-10) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-01-31) - AA

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  • confirmation-statement-with-no-updates (2017-08-22) - CS01

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  • change-to-a-person-with-significant-control (2017-08-22) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2017-02-02) - AA

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  • confirmation-statement-with-updates (2016-08-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2016-03-08) - AA

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  • termination-secretary-company-with-name-termination-date (2015-09-11) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-08-10) - AD01

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  • change-person-director-company-with-change-date (2015-08-04) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2015-02-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-01-30) - AA

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  • termination-director-company-with-name (2012-01-19) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-01-25) - AA

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  • appoint-person-director-company-with-name (2012-01-19) - AP01

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  • change-corporate-secretary-company-with-change-date (2011-09-12) - CH04

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  • change-registered-office-address-company-with-date-old-address (2011-07-22) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2011-01-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01

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  • termination-director-company-with-name (2010-07-30) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2010-02-04) - AA

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  • change-person-director-company-with-change-date (2010-09-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-09-13) - CH04

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  • appoint-person-director-company-with-name (2010-08-06) - AP01

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  • legacy (2009-09-11) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-02-16) - AA

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  • legacy (2008-08-15) - 363a

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  • legacy (2008-07-01) - 225

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  • legacy (2007-08-15) - 288b

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  • incorporation-company (2007-08-15) - NEWINC

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