Hazel Marino Limited

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Hazel Marino Limited

02245275Private Limited With Share Capital

Willow Wick Farm, Wick Hill Lane, Finchampstead, RG403QH
Incorporated

19/04/1988

Company Age

38 years

Directors

3

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Hazel Marino Limited (02245275) is a private limited with share capital incorporated on 19/04/1988 (38 years old) and registered in finchampstead, RG403QH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 19/04/1988
RG403QH
2 employees

Financial Overview

Total Assets

£637.5K

Liabilities

£24.5K

Net Assets

£613.0K

Cash

£0

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
director
director

Filed Documents

93
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:03-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:29-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2007
Legacy
Category:Annual Return
Date:28-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:09-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:13-10-2004
Legacy
Category:Officers
Date:24-03-2004
Resolution
Category:Resolution
Date:10-02-2004
Resolution
Category:Resolution
Date:10-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2004
Legacy
Category:Annual Return
Date:29-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:16-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2002
Legacy
Category:Annual Return
Date:16-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2001
Legacy
Category:Annual Return
Date:02-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2000
Legacy
Category:Annual Return
Date:23-09-1999
Legacy
Category:Officers
Date:10-04-1999
Legacy
Category:Officers
Date:10-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1999
Legacy
Category:Annual Return
Date:21-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-1998
Legacy
Category:Annual Return
Date:30-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-1997
Legacy
Category:Annual Return
Date:03-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1996
Legacy
Category:Annual Return
Date:28-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-1995
Resolution
Category:Resolution
Date:22-09-1994
Resolution
Category:Resolution
Date:22-09-1994
Resolution
Category:Resolution
Date:22-09-1994
Legacy
Category:Annual Return
Date:20-09-1994
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-1994
Legacy
Category:Annual Return
Date:21-10-1993
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1993
Legacy
Category:Annual Return
Date:13-10-1992
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-1992
Legacy
Category:Annual Return
Date:02-10-1991
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-1991
Legacy
Category:Officers
Date:06-04-1991
Legacy
Category:Officers
Date:04-04-1991
Legacy
Category:Annual Return
Date:18-03-1991
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-1990
Legacy
Category:Annual Return
Date:23-01-1990
Legacy
Category:Capital
Date:12-04-1989
Legacy
Category:Officers
Date:07-04-1989
Legacy
Category:Address
Date:07-04-1989
Certificate Change Of Name Company
Category:Change Of Name
Date:18-08-1988
Incorporation Company
Category:Incorporation
Date:19-04-1988

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date17/01/2026
Latest Accounts31/03/2025

Trading Addresses

Willow Wick Farm, Wick Hill Lane, Finchampstead, Wokingham, Berkshire, RG403QH

Contact

Willow Wick Farm, Wick Hill Lane, Finchampstead, RG403QH