About

Registered Number: 05225212
Date of Incorporation: 08/09/2004 (15 years and 5 months ago)
Company Status: Active
Registered Address: 124 Croydon Road, Beckenham, Kent, BR3 4DF

 

Founded in 2004, Hazelnut Fleurs Ltd has its registered office in Kent. Currently we aren't aware of the number of employees at the this company. The current directors of this company are listed as Wheeler, Fleur, Wheeler, Mark at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Fleur Wheeler/
1969-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 01 October 2019
AA - Annual Accounts 19 June 2019
CS01 - N/A 02 November 2018
AA - Annual Accounts 01 May 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 21 April 2017
CS01 - N/A 21 September 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 20 September 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 13 September 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 08 September 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 16 September 2010
CH01 - Change of particulars for director 16 September 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 28 October 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 10 March 2009
288b - Notice of resignation of directors or secretaries 10 March 2009
AA - Annual Accounts 30 May 2008
287 - Change in situation or address of Registered Office 14 April 2008
363a - Annual Return 17 October 2007
AA - Annual Accounts 10 May 2007
363a - Annual Return 10 November 2006
AA - Annual Accounts 09 May 2006
363a - Annual Return 20 September 2005
287 - Change in situation or address of Registered Office 20 September 2005
288b - Notice of resignation of directors or secretaries 16 September 2005
353 - Register of members 16 September 2005
288a - Notice of appointment of directors or secretaries 09 April 2005
288a - Notice of appointment of directors or secretaries 09 April 2005
288a - Notice of appointment of directors or secretaries 09 April 2005
287 - Change in situation or address of Registered Office 05 April 2005
288b - Notice of resignation of directors or secretaries 16 September 2004
288b - Notice of resignation of directors or secretaries 16 September 2004
NEWINC - New incorporation documents 08 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.