About

Registered Number: 05498972
Date of Incorporation: 05/07/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER

 

Hazel Court Management Company (Haswell) Ltd was setup in 2005, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. The current directors of the company are listed as Hall, Michael, Johnson, Mark, Franklin, Tracey Anne, Wetherburn, John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Michael 08 February 2018 - 1
JOHNSON, Mark 13 February 2018 - 1
FRANKLIN, Tracey Anne 01 February 2008 28 February 2011 1
WETHERBURN, John 01 February 2008 18 July 2017 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
AA - Annual Accounts 14 April 2020
CS01 - N/A 12 July 2019
AA - Annual Accounts 06 March 2019
CS01 - N/A 06 July 2018
AA - Annual Accounts 21 March 2018
AP01 - Appointment of director 12 March 2018
TM01 - Termination of appointment of director 16 February 2018
AP01 - Appointment of director 16 February 2018
AP01 - Appointment of director 16 February 2018
AP01 - Appointment of director 16 February 2018
AP01 - Appointment of director 29 January 2018
TM01 - Termination of appointment of director 18 July 2017
CS01 - N/A 06 July 2017
AA - Annual Accounts 17 March 2017
CS01 - N/A 14 July 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 09 July 2015
AD01 - Change of registered office address 09 July 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 11 April 2014
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 17 April 2012
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 07 April 2011
TM01 - Termination of appointment of director 28 February 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 06 July 2010
CH04 - Change of particulars for corporate secretary 06 July 2010
CH01 - Change of particulars for director 06 July 2010
363a - Annual Return 08 July 2009
AA - Annual Accounts 09 May 2009
363a - Annual Return 17 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 July 2008
353 - Register of members 17 July 2008
287 - Change in situation or address of Registered Office 17 July 2008
288a - Notice of appointment of directors or secretaries 14 February 2008
288a - Notice of appointment of directors or secretaries 08 February 2008
288b - Notice of resignation of directors or secretaries 06 February 2008
288b - Notice of resignation of directors or secretaries 06 February 2008
287 - Change in situation or address of Registered Office 13 November 2007
288a - Notice of appointment of directors or secretaries 13 November 2007
AA - Annual Accounts 28 October 2007
363s - Annual Return 17 September 2007
AA - Annual Accounts 17 September 2007
363s - Annual Return 09 August 2006
NEWINC - New incorporation documents 05 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.