Hazpen Trustees Limited

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Hazpen Trustees Limited

01653331•Private Limited With Share Capital

Otley Road, Harrogate, North Yorkshire, HG31PY
01423500011

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Incorporated

22/07/1982

Company Age

43 years

Directors

6

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Hazpen Trustees Limited (01653331) is a private limited with share capital incorporated on 22/07/1982 (43 years old) and registered in north yorkshire, HG31PY. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 22/07/1982
HG31PY

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
C
carl nigel martin
director
K
keith phillips
director
P
pi consulting (trustee services) limited
director
P
pi consulting (trustee services) limited
director
R
robert james hainsworth
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:05-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2023
Memorandum Articles
Category:Incorporation
Date:24-10-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-10-2022
Resolution
Category:Resolution
Date:24-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-03-2014
Termination Director Company With Name
Category:Officers
Date:07-03-2014
Termination Director Company With Name
Category:Officers
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Termination Director Company With Name
Category:Officers
Date:17-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2013
Termination Director Company With Name
Category:Officers
Date:22-05-2013
Termination Secretary Company With Name
Category:Officers
Date:22-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:06-02-2013
Termination Secretary Company With Name
Category:Officers
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2012
Termination Director Company With Name
Category:Officers
Date:05-12-2012
Termination Director Company With Name
Category:Officers
Date:05-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2012
Termination Director Company With Name
Category:Officers
Date:02-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2011
Termination Director Company With Name
Category:Officers
Date:20-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:29-06-2011
Termination Director Company With Name
Category:Officers
Date:29-06-2011
Termination Director Company With Name
Category:Officers
Date:29-06-2011
Termination Secretary Company With Name
Category:Officers
Date:29-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:14-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Annual Return
Date:03-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2008

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date23/07/2025
Latest Accounts31/12/2024

Trading Addresses

Otley Road, Harrogate, North Yorkshire, HG31PY

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Contact

01423500011
Otley Road, Harrogate, North Yorkshire, HG31PY