Hazelby Limited
Company Profile
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MicroHazelby Limited
05855106•Private Limited With Share Capital
Unit 5A Queens Studios, Salusbury Road, London, NW66RG
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Incorporated
22/06/2006
Company Age
19 years
Directors
5
Employees
6
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Hazelby Limited (05855106) is a private limited with share capital incorporated on 22/06/2006 (19 years old) and registered in london, NW66RG. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 22/06/2006
NW66RG
6 employees
Financial Overview
Total Assets
£1.48M
Liabilities
£838.7K
Net Assets
£637.8K
Est. Turnover
£4.35M
AI Estimated
Unreported
Cash
£1.13M
Key Metrics
6
Employees
5
Directors
6
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
74
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2025
Memorandum Articles
Category:Incorporation
Date:27-12-2025
Resolution
Category:Resolution
Date:27-12-2025
Memorandum Articles
Category:Incorporation
Date:11-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Capital Allotment Shares
Category:Capital
Date:04-12-2025
Capital Return Purchase Own Shares
Category:Capital
Date:20-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2025
Capital Cancellation Shares
Category:Capital
Date:14-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Capital Return Purchase Own Shares
Category:Capital
Date:08-10-2025
Resolution
Category:Resolution
Date:03-09-2025
Memorandum Articles
Category:Incorporation
Date:03-09-2025
Capital Cancellation Shares
Category:Capital
Date:02-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:02-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2022
Memorandum Articles
Category:Incorporation
Date:09-04-2022
Resolution
Category:Resolution
Date:09-04-2022
Capital Alter Shares Subdivision
Category:Capital
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Capital Allotment Shares
Category:Capital
Date:05-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:31-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:03-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:01-07-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:02-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2007
Legacy
Category:Annual Return
Date:17-07-2007
Resolution
Category:Resolution
Date:13-06-2007
Resolution
Category:Resolution
Date:13-06-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Accounts
Date:28-11-2006
Incorporation Company
Category:Incorporation
Date:22-06-2006
Import / Export
Imports
12 Months1
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 5A Queens Studios, Salusbury Road, London, NW66RGRegistered
Related Companies
2