HAZEL MARINO LIMITED
Active - Accounts Filed
General Information
NAME
HAZEL MARINO LIMITED
COMPANY NUMBER
02245275
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/04/1988
(36 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
19/04/1988
19/08/1988
SWIFTARROW PROJECTS LIMITED
WOKINGHAM BERKS
RG40 3QH
Willow Wick Farm
Wick Hill Lane
Finchampstead
Wokingham, Berkshire
RG40 3QH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/12/2024 | Annual Accounts. (AA) | accounts | |
| 09/10/2024 | Confirmation Statement (CS01) | other | |
| 22/12/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2025 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAZEL MARINO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAZEL MARINO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAZEL MARINO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 23/03/1999 - Present (25 years and 10 months) Secretary: 11/03/1991 - Present (33 years and 10 months) Born in Feb 1964 (age: 60) |
Active | Director&Secretary |
Current: 8 Past: 0 |
View Report |
|
23/03/1999 - Present (25 years and 10 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
14/09/1991 - Present (33 years and 4 months) Born in Apr 1940 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/12/2024 | Annual Accounts. (AA) | accounts | |
| 09/10/2024 | Confirmation Statement (CS01) | other | |
| 22/12/2023 | Annual Accounts. (AA) | accounts | |
| 28/09/2023 | Confirmation Statement (CS01) | other | |
| 28/09/2022 | Confirmation Statement (CS01) | other | |
| 27/08/2022 | Annual Accounts. (AA) | accounts | |
| 29/12/2021 | Annual Accounts. (AA) | accounts | |
| 29/09/2021 | Confirmation Statement (CS01) | other | |
| 23/12/2020 | Annual Accounts. (AA) | accounts | |
| 13/10/2020 | Confirmation Statement (CS01) | other | |
| 06/12/2019 | Annual Accounts. (AA) | accounts | |
| 30/09/2019 | Confirmation Statement (CS01) | other | |
| 18/12/2018 | Annual Accounts. (AA) | accounts | |
| 17/09/2018 | Confirmation Statement (CS01) | other | |
| 07/12/2017 | Annual Accounts. (AA) | accounts | |
| 14/09/2017 | Confirmation Statement (CS01) | other | |
| 22/12/2016 | Annual Accounts. (AA) | accounts | |
| 28/09/2016 | Confirmation Statement (CS01) | other | |
| 12/11/2015 | Annual Accounts. (AA) | accounts | |
| 07/10/2015 | Annual Return (AR01) | returns | |
| 22/12/2014 | Annual Accounts. (AA) | accounts | |
| 09/10/2014 | Annual Return (AR01) | returns | |
| 06/12/2013 | Annual Accounts. (AA) | accounts | |
| 05/11/2013 | Annual Return (AR01) | returns | |
| 04/01/2013 | Annual Accounts. (AA) | accounts | |
| 09/10/2012 | Annual Return (AR01) | returns | |
| 03/01/2012 | Annual Accounts. (AA) | accounts | |
| 12/10/2011 | Annual Return (AR01) | returns | |
| 23/12/2010 | Annual Accounts. (AA) | accounts | |
| 11/11/2010 | Change of director’s details (CH01) | officers | |
| 11/11/2010 | Change of director’s details (CH01) | officers | |
| 11/11/2010 | Annual Return (AR01) | returns | |
| 21/12/2009 | Annual Accounts. (AA) | accounts | |
| 06/10/2009 | Annual Return (AR01) | returns | |
| 27/01/2009 | Annual Accounts. (AA) | accounts | |
| 03/10/2008 | Annual Return. (363A) | returns | |
| 31/01/2008 | Annual Accounts. (AA) | accounts | |
| 29/10/2007 | Annual Return. (363S) | returns | |
| 07/02/2007 | Annual Accounts. (AA) | accounts | |
| 28/09/2006 | Annual Return. (363S) | returns | |
| 01/02/2006 | Annual Accounts. (AA) | accounts | |
| 09/11/2005 | Annual Return. (363S) | returns | |
| 02/02/2005 | Annual Accounts. (AA) | accounts | |
| 13/10/2004 | Annual Return. (363S) | returns | |
| 24/03/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/02/2004 | No description (RESOLUTIONS) | other | |
| 05/02/2004 | Annual Accounts. (AA) | accounts | |
| 29/09/2003 | Annual Return. (363S) | returns | |
| 06/02/2003 | Annual Accounts. (AA) | accounts | |
| 16/10/2002 | Annual Return. (363S) | returns | |
| 04/02/2002 | Annual Accounts. (AA) | accounts | |
| 16/10/2001 | Annual Return. (363S) | returns | |
| 22/01/2001 | Annual Accounts. (AA) | accounts | |
| 02/10/2000 | Annual Return. (363S) | returns | |
| 24/01/2000 | Annual Accounts. (AA) | accounts | |
| 23/09/1999 | Annual Return. (363S) | returns | |
| 10/04/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/04/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/02/1999 | Annual Accounts. (AA) | accounts | |
| 21/09/1998 | Annual Return. (363S) | returns | |
| 28/01/1998 | Annual Accounts. (AA) | accounts | |
| 30/09/1997 | Annual Return. (363S) | returns | |
| 31/01/1997 | Annual Accounts. (AA) | accounts | |
| 03/10/1996 | Annual Return. (363S) | returns | |
| 01/02/1996 | Annual Accounts. (AA) | accounts | |
| 28/09/1995 | Annual Return. (363S) | returns | |
| 27/01/1995 | Annual Accounts. (AA) | accounts | |
| 05/02/1994 | Annual Accounts. (AA) | accounts | |
| 01/02/1993 | Annual Accounts. (AA) | accounts | |
| 02/04/1992 | Annual Accounts. (AA) | accounts | |
| 25/04/1991 | Annual Accounts. (AA) | accounts | |
| 02/04/1990 | Annual Accounts. (AA) | accounts | |
| 19/04/1988 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2025 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 03/10/2022 | New Confirmation Statement filed |
| 01/09/2022 | New Accounts filed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Accounts filed |
| 14/10/2016 | New Confirmation Statement filed |
| 17/11/2015 | New Accounts filed |
| 11/10/2015 | New Confirmation Statement filed |
| 27/12/2014 | New Accounts filed |
| 14/10/2014 | New Confirmation Statement filed |
| 12/12/2013 | New Accounts filed |
| 09/11/2013 | New Confirmation Statement filed |
| 11/01/2013 | New Accounts filed |
| 12/10/2012 | New Confirmation Statement filed |
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