HAZELGROVE LIMITED
Active - Accounts Filed
General Information
NAME
HAZELGROVE LIMITED
COMPANY NUMBER
08781718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
19/11/2013
(11 years and 1 months old)
WEBSITE
www.statoil.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
19/11/2013
14/05/2021
TABOIL (UK) LIMITED
BUCKINGHAMSHIRE
MK19 6DQ
14 West End
Silverstone
Towcester
Northamptonshire
NN12 8UY
Manor Farm
Passenham
MILTON KEYNES
MK19 6DQ
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAZELGROVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
| 08/05/2024 | Owen Smith (928320656) has left the board |
Credit Risk Overview
Want to learn more about HAZELGROVE 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 HAZELGROVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAZELGROVE 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 |
|---|---|---|---|---|
|
21/02/2018 - Present (6 years and 10 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
CORPORATE & FIDUCIARY SERVICES LIMITED 24/10/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 4 |
View Report |
|
19/11/2013 - 30/05/2017 (3 years and 6 months) Born in Nov 1952 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
15/04/2014 - 30/10/2014 (6 months) Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/04/2014 - 01/06/2017 (3 years and 1 months) Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAZELGROVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
| 08/05/2024 | Owen Smith (928320656) has left the board |
| 22/08/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 20/05/2022 | New Confirmation Statement filed |
| 21/04/2022 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Board Member Owen Smith (928320656) Appointed |
| 18/05/2021 | Change in Reg. Office |
| 29/10/2020 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 04/11/2019 | CORPORATE & FIDUCIARY SERVICES LIMITED (926373134) has left the board |
| 04/11/2019 | New Company Secretary CORPORATE & FIDUCIARY SERVICES LIMITED (923173358) Appointed |
| 29/10/2019 | New Confirmation Statement filed |
| 28/10/2019 | Salih Gulseven (926108131) has left the board |
| 28/10/2019 | New Company Secretary CORPORATE & FIDUCIARY SERVICES LIMITED (926373134) Appointed |
| 07/08/2019 | New Confirmation Statement filed |
| 05/08/2019 | Errol Salih (905739916) has left the board |
| 05/08/2019 | New Board Member Salih Gulseven (926108131) Appointed |
| 11/07/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 26/10/2018 | Change in Reg. Office |
| 25/10/2018 | New Board Member Errol Salih (905739916) Appointed |
| 25/10/2018 | Change in Reg. Office |
| 24/08/2018 | New Confirmation Statement filed |
| 23/08/2018 | Change in Reg. Office |
| 01/03/2018 | New Accounts filed |
| 26/02/2018 | David George Varney (918920430) has left the board |
| 23/02/2018 | William John Varney (923339159) has left the board |
| 23/02/2018 | New Board Member Anna Marianna Ntoumpraska (922258654) Appointed |
| 03/10/2017 | SILVERSTONE INTERNATIONAL LTD (923376554) has left the board |
| 26/06/2017 | New Annual Return filed |
| 22/06/2017 | Giancarlo Luca D'Angelo (918737486) has left the board |
| 20/06/2017 | New Company Secretary SILVERSTONE INTERNATIONAL LTD (923376554) Appointed |
| 19/06/2017 | New Annual Return filed |
| 15/06/2017 | New Board Member William John Varney (923339159) Appointed |
| 14/06/2017 | Anna Marianna Ntoumpraska (918891859) has left the board |
| 14/06/2017 | Anna Marianna Ntoumpraska (918300893) has left the board |
| 09/06/2017 | Change in Reg. Office |
| 25/04/2017 | New Accounts filed |
| 24/04/2017 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 06/12/2014 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 04/12/2014 | Change in Reg. Office |
| 03/11/2014 | Maria-Isabella Camporesi (918737261) has left the board |
| 18/07/2014 | New Annual Return filed |
| 11/07/2014 | Maria-Isabella Camporesi (918737640) has left the board |
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