Hazelnuthill Properties Ltd

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Hazelnuthill Properties Ltd

06915444•Private Limited With Share Capital

Mint House Newark Close, Royston, Herts, SG85HL
03444931313

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Incorporated

26/05/2009

Company Age

16 years

Directors

4

Employees

2

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Hazelnuthill Properties Ltd (06915444) is a private limited with share capital incorporated on 26/05/2009 (16 years old) and registered in herts, SG85HL. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 26/05/2009
SG85HL
2 employees

Financial Overview

Total Assets

£42

Liabilities

£40

Net Assets

£2

Cash

£0

Key Metrics

2

Employees

4

Directors

1

Shareholders

Board of Directors

3
G
gregoire alexandre gaillot
director
N
nicola lacey
director
D
daniel mark jenks
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

89
Termination Director Company
Category:Officers
Date:23-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-10-2025
Legacy
Category:Accounts
Date:22-10-2025
Legacy
Category:Other
Date:22-10-2025
Legacy
Category:Other
Date:22-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-02-2024
Legacy
Category:Accounts
Date:28-02-2024
Legacy
Category:Other
Date:28-02-2024
Legacy
Category:Other
Date:28-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-03-2023
Legacy
Category:Accounts
Date:23-03-2023
Legacy
Category:Other
Date:23-03-2023
Legacy
Category:Other
Date:23-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-03-2022
Legacy
Category:Accounts
Date:09-03-2022
Legacy
Category:Other
Date:09-03-2022
Legacy
Category:Other
Date:09-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-02-2021
Legacy
Category:Accounts
Date:20-02-2021
Legacy
Category:Other
Date:20-02-2021
Legacy
Category:Other
Date:20-02-2021
Memorandum Articles
Category:Incorporation
Date:29-06-2020
Resolution
Category:Resolution
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Memorandum Articles
Category:Incorporation
Date:26-05-2020
Resolution
Category:Resolution
Date:26-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-03-2020
Legacy
Category:Other
Date:19-03-2020
Legacy
Category:Accounts
Date:26-02-2020
Legacy
Category:Other
Date:26-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Memorandum Articles
Category:Incorporation
Date:18-11-2014
Resolution
Category:Resolution
Date:18-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Legacy
Category:Mortgage
Date:02-03-2010
Legacy
Category:Mortgage
Date:27-01-2010
Incorporation Company
Category:Incorporation
Date:26-05-2009

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date28/09/2026
Filing Date17/10/2025
Latest Accounts28/12/2024

Trading Addresses

Mint House Newark Close, Royston, Herts, SG85HLRegistered

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Contact

03444931313
Mint House Newark Close, Royston, Herts, SG85HL