About

Registered Number: 06343627
Date of Incorporation: 15/08/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: Gresham House Plc, Octagon Point, 5 Cheapside, London, EC2V 6AA,

 

Hazel Capital Services Company Ltd was setup in 2007, it's status at Companies House is "Active". This organisation has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHRISTY, Mark 15 August 2007 27 July 2010 1

Filing History

Document Type Date
AA - Annual Accounts 05 February 2020
CS01 - N/A 23 August 2019
CH01 - Change of particulars for director 23 August 2019
AA - Annual Accounts 29 January 2019
AD01 - Change of registered office address 08 October 2018
CS01 - N/A 10 September 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 22 August 2017
PSC04 - N/A 22 August 2017
AA - Annual Accounts 02 February 2017
CS01 - N/A 12 August 2016
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 11 September 2015
TM02 - Termination of appointment of secretary 11 September 2015
AD01 - Change of registered office address 10 August 2015
CH01 - Change of particulars for director 04 August 2015
AA - Annual Accounts 12 February 2015
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 06 February 2014
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 25 January 2012
TM01 - Termination of appointment of director 19 January 2012
AP01 - Appointment of director 19 January 2012
AR01 - Annual Return 12 September 2011
CH04 - Change of particulars for corporate secretary 12 September 2011
AD01 - Change of registered office address 22 July 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH04 - Change of particulars for corporate secretary 13 September 2010
AP01 - Appointment of director 06 August 2010
TM01 - Termination of appointment of director 30 July 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 11 September 2009
AA - Annual Accounts 16 February 2009
363a - Annual Return 15 August 2008
225 - Change of Accounting Reference Date 01 July 2008
288b - Notice of resignation of directors or secretaries 15 August 2007
NEWINC - New incorporation documents 15 August 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.