Hazlitt's Soho Ltd was registered on 08 April 1986 with its registered office in London. The organisation has 2 directors listed at Companies House. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUNCAN, Jeannie Hilda | N/A | 12 January 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONATY, Caroline Mary Antoinette | 30 April 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP03 - Appointment of secretary | 30 April 2020 | |
| CS01 - N/A | 27 January 2020 | |
| TM02 - Termination of appointment of secretary | 13 January 2020 | |
| AA - Annual Accounts | 02 December 2019 | |
| CS01 - N/A | 14 January 2019 | |
| AA - Annual Accounts | 06 November 2018 | |
| CS01 - N/A | 19 January 2018 | |
| AA - Annual Accounts | 23 November 2017 | |
| AP01 - Appointment of director | 03 October 2017 | |
| CS01 - N/A | 23 January 2017 | |
| AA - Annual Accounts | 18 December 2016 | |
| AR01 - Annual Return | 19 January 2016 | |
| AA - Annual Accounts | 09 December 2015 | |
| CH01 - Change of particulars for director | 24 September 2015 | |
| CH03 - Change of particulars for secretary | 24 September 2015 | |
| CH01 - Change of particulars for director | 24 September 2015 | |
| CH01 - Change of particulars for director | 24 September 2015 | |
| CH01 - Change of particulars for director | 24 September 2015 | |
| AR01 - Annual Return | 19 January 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| AR01 - Annual Return | 20 January 2014 | |
| AD01 - Change of registered office address | 31 October 2013 | |
| AA - Annual Accounts | 22 October 2013 | |
| CERTNM - Change of name certificate | 12 March 2013 | |
| AR01 - Annual Return | 25 January 2013 | |
| CH01 - Change of particulars for director | 25 January 2013 | |
| CH01 - Change of particulars for director | 25 January 2013 | |
| CH03 - Change of particulars for secretary | 25 January 2013 | |
| CERTNM - Change of name certificate | 20 December 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 22 February 2012 | |
| AA - Annual Accounts | 16 November 2011 | |
| AA - Annual Accounts | 28 January 2011 | |
| AR01 - Annual Return | 21 January 2011 | |
| AD01 - Change of registered office address | 22 March 2010 | |
| AR01 - Annual Return | 05 March 2010 | |
| AP01 - Appointment of director | 05 February 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| RESOLUTIONS - N/A | 13 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 May 2009 | |
| AA - Annual Accounts | 27 February 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| 169 - Return by a company purchasing its own shares | 14 May 2008 | |
| RESOLUTIONS - N/A | 21 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 April 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| 363a - Annual Return | 15 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 363s - Annual Return | 07 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 2006 | |
| AA - Annual Accounts | 05 July 2006 | |
| 363s - Annual Return | 22 February 2006 | |
| AA - Annual Accounts | 02 March 2005 | |
| 363s - Annual Return | 17 January 2005 | |
| AA - Annual Accounts | 04 March 2004 | |
| 363s - Annual Return | 19 January 2004 | |
| AA - Annual Accounts | 31 January 2003 | |
| 363s - Annual Return | 25 January 2003 | |
| 395 - Particulars of a mortgage or charge | 10 July 2002 | |
| 363a - Annual Return | 07 March 2002 | |
| AA - Annual Accounts | 25 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| 363a - Annual Return | 05 February 2001 | |
| 395 - Particulars of a mortgage or charge | 23 October 2000 | |
| 395 - Particulars of a mortgage or charge | 23 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 2000 | |
| 363a - Annual Return | 29 March 2000 | |
| AA - Annual Accounts | 03 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 1999 | |
| RESOLUTIONS - N/A | 21 November 1999 | |
| RESOLUTIONS - N/A | 21 November 1999 | |
| RESOLUTIONS - N/A | 21 November 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 November 1999 | |
| AA - Annual Accounts | 01 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 February 1999 | |
| 363a - Annual Return | 28 January 1999 | |
| AA - Annual Accounts | 23 February 1998 | |
| 363a - Annual Return | 14 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 December 1997 | |
| AA - Annual Accounts | 28 February 1997 | |
| 363a - Annual Return | 25 January 1997 | |
| AA - Annual Accounts | 14 February 1996 | |
| 363x - Annual Return | 29 January 1996 | |
| AA - Annual Accounts | 01 March 1995 | |
| 363x - Annual Return | 18 January 1995 | |
| SA - Shares agreement | 26 August 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 26 August 1994 | |
| RESOLUTIONS - N/A | 23 June 1994 | |
| RESOLUTIONS - N/A | 23 June 1994 | |
| RESOLUTIONS - N/A | 23 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 1994 | |
| 88(2)P - N/A | 23 June 1994 | |
| AA - Annual Accounts | 04 March 1994 | |
| 363x - Annual Return | 14 January 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 September 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 September 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 September 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 September 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 September 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 September 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 September 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 September 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 September 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 September 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 September 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 September 1993 | |
| 395 - Particulars of a mortgage or charge | 02 September 1993 | |
| 395 - Particulars of a mortgage or charge | 02 September 1993 | |
| 395 - Particulars of a mortgage or charge | 02 September 1993 | |
| 395 - Particulars of a mortgage or charge | 02 September 1993 | |
| 395 - Particulars of a mortgage or charge | 02 September 1993 | |
| 395 - Particulars of a mortgage or charge | 02 September 1993 | |
| 395 - Particulars of a mortgage or charge | 02 September 1993 | |
| 395 - Particulars of a mortgage or charge | 02 September 1993 | |
| 395 - Particulars of a mortgage or charge | 02 September 1993 | |
| 395 - Particulars of a mortgage or charge | 02 September 1993 | |
| AA - Annual Accounts | 03 March 1993 | |
| 363x - Annual Return | 27 January 1993 | |
| 363x - Annual Return | 26 March 1992 | |
| AA - Annual Accounts | 05 February 1992 | |
| 288 - N/A | 20 May 1991 | |
| AA - Annual Accounts | 20 May 1991 | |
| 363a - Annual Return | 19 April 1991 | |
| 363 - Annual Return | 19 June 1990 | |
| 395 - Particulars of a mortgage or charge | 24 April 1990 | |
| 395 - Particulars of a mortgage or charge | 24 April 1990 | |
| 395 - Particulars of a mortgage or charge | 24 April 1990 | |
| 288 - N/A | 26 March 1990 | |
| AA - Annual Accounts | 20 March 1990 | |
| 395 - Particulars of a mortgage or charge | 23 January 1990 | |
| 395 - Particulars of a mortgage or charge | 23 January 1990 | |
| 395 - Particulars of a mortgage or charge | 23 January 1990 | |
| 395 - Particulars of a mortgage or charge | 23 January 1990 | |
| 395 - Particulars of a mortgage or charge | 23 January 1990 | |
| 395 - Particulars of a mortgage or charge | 23 January 1990 | |
| 288 - N/A | 23 November 1989 | |
| 395 - Particulars of a mortgage or charge | 05 October 1989 | |
| 395 - Particulars of a mortgage or charge | 05 October 1989 | |
| 395 - Particulars of a mortgage or charge | 05 October 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 September 1989 | |
| 288 - N/A | 25 September 1989 | |
| RESOLUTIONS - N/A | 09 August 1989 | |
| AA - Annual Accounts | 28 June 1989 | |
| AA - Annual Accounts | 28 June 1989 | |
| 288 - N/A | 07 February 1989 | |
| 363 - Annual Return | 07 February 1989 | |
| 363 - Annual Return | 07 February 1989 | |
| AC42 - N/A | 24 October 1988 | |
| AC05 - N/A | 14 October 1988 | |
| 288 - N/A | 08 July 1986 | |
| 287 - Change in situation or address of Registered Office | 08 July 1986 | |
| NEWINC - New incorporation documents | 08 April 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 24 June 2002 | Outstanding |
N/A |
| Legal mortgage | 09 October 2000 | Outstanding |
N/A |
| Legal mortgage | 09 October 2000 | Outstanding |
N/A |
| Legal mortgage | 18 August 1993 | Fully Satisfied |
N/A |
| Assignment | 18 August 1993 | Fully Satisfied |
N/A |
| Assignment | 18 August 1993 | Fully Satisfied |
N/A |
| Legal charge | 18 August 1993 | Fully Satisfied |
N/A |
| Assignment | 18 August 1993 | Fully Satisfied |
N/A |
| Legal charge | 18 August 1993 | Fully Satisfied |
N/A |
| Assignment | 18 August 1993 | Fully Satisfied |
N/A |
| Assignment | 18 August 1993 | Fully Satisfied |
N/A |
| Mortgage debenture | 18 August 1993 | Outstanding |
N/A |
| Assignment | 18 August 1993 | Fully Satisfied |
N/A |
| Deed of charge | 19 April 1990 | Fully Satisfied |
N/A |
| Deed of charge | 19 April 1990 | Fully Satisfied |
N/A |
| Deed of charge | 19 April 1990 | Fully Satisfied |
N/A |
| Deed of charge | 16 January 1990 | Fully Satisfied |
N/A |
| Deed of assignment | 16 January 1990 | Fully Satisfied |
N/A |
| Deed of assignment | 16 January 1990 | Fully Satisfied |
N/A |
| Deed of assignment | 16 January 1990 | Fully Satisfied |
N/A |
| Deed of assignment | 16 January 1990 | Fully Satisfied |
N/A |
| Mortgage debenture | 16 January 1990 | Fully Satisfied |
N/A |
| Legal charge | 20 September 1989 | Fully Satisfied |
N/A |
| Legal charge | 20 September 1989 | Fully Satisfied |
N/A |
| Legal charge | 20 September 1989 | Fully Satisfied |
N/A |
