About

Registered Number: 02793439
Date of Incorporation: 24/02/1993 (31 years and 3 months ago)
Company Status: Active
Registered Address: JANE JOHNS, Venture, Promenade, Neyland, Pembrokeshire, SA73 1QE

 

Hazelbank House Ltd was setup in 1993, it has a status of "Active". There are 5 directors listed for the business at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNS, Jane Elspeth 30 April 1993 - 1
BROWN, Dorothy Elaine 30 April 1993 15 February 2002 1
HARRIES, Sarah Ann 30 April 1993 01 July 2010 1
HUDDLESTON, Janet Elspeth 30 April 1993 01 July 2010 1
SINCLAIR, Helen 24 February 1993 30 April 1993 1

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 29 January 2020
AA - Annual Accounts 28 January 2020
GAZ1 - First notification of strike-off action in London Gazette 28 January 2020
CS01 - N/A 08 June 2019
DISS40 - Notice of striking-off action discontinued 05 March 2019
AA - Annual Accounts 02 March 2019
GAZ1 - First notification of strike-off action in London Gazette 29 January 2019
CS01 - N/A 04 June 2018
AA - Annual Accounts 06 April 2017
CS01 - N/A 06 April 2017
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 21 April 2015
CH01 - Change of particulars for director 21 April 2015
AR01 - Annual Return 23 March 2014
AA - Annual Accounts 23 March 2014
AR01 - Annual Return 22 April 2013
TM01 - Termination of appointment of director 20 April 2013
AA - Annual Accounts 20 April 2013
AA - Annual Accounts 30 March 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 07 February 2012
AP01 - Appointment of director 16 March 2011
TM01 - Termination of appointment of director 16 March 2011
TM01 - Termination of appointment of director 16 March 2011
AR01 - Annual Return 16 March 2011
AP01 - Appointment of director 16 March 2011
CH01 - Change of particulars for director 16 March 2011
AD01 - Change of registered office address 16 March 2011
TM01 - Termination of appointment of director 15 March 2011
TM01 - Termination of appointment of director 15 March 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 06 March 2010
CH01 - Change of particulars for director 06 March 2010
CH01 - Change of particulars for director 06 March 2010
CH01 - Change of particulars for director 06 March 2010
AA - Annual Accounts 23 November 2009
363a - Annual Return 09 March 2009
AA - Annual Accounts 24 November 2008
363a - Annual Return 10 March 2008
AA - Annual Accounts 26 April 2007
363s - Annual Return 15 March 2007
363s - Annual Return 15 March 2006
AA - Annual Accounts 15 March 2006
AA - Annual Accounts 23 March 2005
363s - Annual Return 17 March 2005
AA - Annual Accounts 11 October 2004
363s - Annual Return 06 March 2004
363s - Annual Return 29 April 2003
AA - Annual Accounts 03 March 2003
363s - Annual Return 01 March 2002
AA - Annual Accounts 01 March 2002
AA - Annual Accounts 26 February 2001
363s - Annual Return 20 February 2001
363s - Annual Return 29 February 2000
AA - Annual Accounts 29 February 2000
AA - Annual Accounts 08 March 1999
363s - Annual Return 18 February 1999
363s - Annual Return 25 February 1998
AA - Annual Accounts 24 February 1998
AA - Annual Accounts 18 March 1997
363s - Annual Return 20 February 1997
AA - Annual Accounts 01 March 1996
363s - Annual Return 18 February 1996
AA - Annual Accounts 27 February 1995
363s - Annual Return 16 February 1995
AA - Annual Accounts 18 July 1994
363s - Annual Return 17 March 1994
287 - Change in situation or address of Registered Office 25 November 1993
RESOLUTIONS - N/A 03 November 1993
288 - N/A 03 November 1993
288 - N/A 03 November 1993
288 - N/A 03 November 1993
288 - N/A 03 November 1993
288 - N/A 03 November 1993
288 - N/A 03 November 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 November 1993
NEWINC - New incorporation documents 24 February 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.