HAZELL CARR (SA) SERVICES LIMITED
Non-Trading
General Information
NAME
HAZELL CARR (SA) SERVICES LIMITED
COMPANY NUMBER
SC086807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/02/1984
(40 years and 9 months old)
WEBSITE
http://xafinity.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
30/12/2002
21/06/2005
PRUDENTIAL PENSIONS TRUSTEES LIMITED
View all previous names
STIRLING
FK9 4TZ
Telephone: 01786434250
TPS: No
Scotia House
The Castle Business Park
Stirling
Stirlingshire
FK9 4TZ
Telephone: 434250
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 |
|---|---|---|
| XPS SIPP SERVICES LIMITED | Active - Accounts Filed | View Report |
| HAZELL CARR (SA) SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAZELL CARR (SA) SERVICES 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 HAZELL CARR (SA) SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAZELL CARR (SA) SERVICES 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 |
|---|---|---|---|---|
|
01/01/2017 - Present (7 years and 10 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 21 Past: 4 |
View Report |
|
27/03/2017 - Present (7 years and 8 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 20 Past: 4 |
View Report |
|
15/07/2019 - Present (5 years and 4 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 23 Past: 2 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
29/03/1989 - Present (35 years and 7 months) Born in Jun 1944 |
Resigned | Director |
Current: 1 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 08/03/2022 | Jonathan Samuel Bernstein (920745709) has left the board |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 16/04/2021 | New Board Member Benjamin Thomas Fenning (928204195) Appointed |
| 04/10/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 31/07/2019 | New Board Member Snehal Shah (923697941) Appointed |
| 03/07/2019 | Michael Robert Arthur Ainslie (902689546) has left the board |
| 27/06/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 29/06/2017 | New Annual Return filed |
| 04/05/2017 | Paul Gareth Cuff (923002955) has left the board |
| 04/05/2017 | New Board Member Paul Gareth Cuff (921561693) Appointed |
| 27/04/2017 | New Board Member Paul Gareth Cuff (923002955) Appointed |
| 06/04/2017 | Robert James Birmingham (901295726) has left the board |
| 04/04/2017 | Jeffrey Peter Hunt (917972421) has left the board |
| 04/04/2017 | New Board Member Jonathan Samuel Bernstein (920745709) Appointed |
| 05/01/2017 | New Board Member Benjamin Oliver Bramhall (918734344) Appointed |
| 24/11/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 03/12/2015 | Catherine Anne Noble (915860640) has left the board |
| 24/11/2015 | New Board Member Michael Robert Arthur Ainslie (902689546) Appointed |
| 28/07/2015 | New Accounts filed |
| 18/06/2015 | New Annual Return filed |
| 17/06/2015 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 13/09/2013 | New Accounts filed |
| 05/08/2013 | New Annual Return filed |
| 15/07/2013 | New Board Member Jeffrey Peter Hunt (917972421) Appointed |
| 14/03/2013 | Sharon Anne Atherton (903184707) has left the board |
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