HAZELNUTHILL PROPERTIES LTD
Active - Accounts Filed
General Information
NAME
HAZELNUTHILL PROPERTIES LTD
COMPANY NUMBER
06915444
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/05/2009
(15 years and 6 months old)
WEBSITE
http://hotelchocolat.com/uk/
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
02/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTS
SG8 5HL
Telephone: 03444931313
TPS: No
HAZELNUTHILL PROPERTIES LTD
Mint House Newark Close
Royston
Herts
SG8 5HL
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 |
|---|---|---|
| HOTC LTD | Active - Accounts Filed | View Report |
| HAZELNUTHILL PROPERTIES LTD | Active - Accounts Filed | View Report |
| APPLEHILL PROPERTIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Paula Kelly (931858062) has left the board |
| 15/10/2024 | Angus Thirlwell (903339170) has left the board |
| 15/10/2024 | New Board Member Nicola Lacey (918496697) Appointed |
Credit Risk Overview
Want to learn more about HAZELNUTHILL PROPERTIES LTD?
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 HAZELNUTHILL PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAZELNUTHILL PROPERTIES LTD?
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 |
|---|---|---|---|---|
|
INDIGO CORPORATE SECRETARY LIMITED 30/06/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 145 Past: 24 |
View Report |
|
25/01/2024 - Present (10 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
23/08/2024 - Present (3 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 32 Past: 0 |
View Report |
|
23/08/2024 - Present (3 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 32 Past: 28 |
View Report |
|
26/05/2009 - Present (15 years and 6 months) Born in Feb 1955 |
Resigned | Director |
Current: 0 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Paula Kelly (931858062) has left the board |
| 15/10/2024 | Angus Thirlwell (903339170) has left the board |
| 15/10/2024 | New Board Member Nicola Lacey (918496697) Appointed |
| 15/10/2024 | New Board Member Lysa Maria Hardy (916540845) Appointed |
| 01/06/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 30/01/2024 | Peter Mark Harris (903339172) has left the board |
| 30/01/2024 | New Board Member Paula Kelly (931858062) Appointed |
| 30/01/2024 | New Board Member Gregoire Alexandre Gaillot (931858190) Appointed |
| 03/06/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 09/02/2023 | Matthew Robert Phillip Pritchard (919296764) has left the board |
| 09/02/2023 | Matthew Robert Phillip Pritchard (919296764) has left the board |
| 15/03/2022 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 09/04/2020 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 15/03/2017 | New Accounts filed |
| 02/06/2016 | New Annual Return filed |
| 29/03/2016 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 17/04/2015 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
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