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Azille House Ltd

Azille House Ltd is an active company incorporated on 5 August 2003 with the registered office located in Berkhamsted, Hertfordshire. Azille House Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04856424
Private limited company
Age
22 years
Incorporated 5 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 6 days ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Learn more about Azille House Ltd
Contact
Address
Kingshill
Kingshill Way
Berkhamsted
Hertfordshire
HP4 3TP
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
6
Controllers (PSC)
1
Mrs Susan Margaret Hood
Secretary • PSC • Director • English • Lives in England • Born in Apr 1946
Roger Graham Hood
Director • British • Lives in England • Born in Sep 1946
Mrs Kate Elizabeth Rogers
Director • Marketing Manager • English • Lives in England • Born in Mar 1970
Mr Timothy Simon Hood
Director • British • Lives in England • Born in Jan 1975
Mr James Michael Williams
Director • Police Officer • British • Lives in England • Born in Aug 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Copper Beech Associates Limited
Roger Graham Hood, Susan Margaret Hood, and 4 more are mutual people.
Active
The Swan Youth Project Limited
Mrs Kate Elizabeth Rogers is a mutual person.
Active
Kingshill (Berkhamsted) Limited
Roger Graham Hood is a mutual person.
Active
Foootie Ltd
Mr Stephen James Hood is a mutual person.
Active
Infinite Monkeys Limited
Mr Stephen James Hood is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£183.31K
Increased by £2.24K (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£183.31K
Increased by £2.24K (+1%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Days Ago on 8 Sep 2025
Roger Graham Hood (PSC) Resigned
7 Months Ago on 10 Feb 2025
Micro Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year Ago on 9 Sep 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 24 Sep 2023
Confirmation Submitted
2 Years Ago on 11 Sep 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Sep 2022
Micro Accounts Submitted
3 Years Ago on 25 Sep 2021
Confirmation Submitted
4 Years Ago on 7 Sep 2021
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Get Credit Report
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Documents
Confirmation statement made on 5 August 2025 with updates
Submitted on 8 Sep 2025
Cessation of Roger Graham Hood as a person with significant control on 10 February 2025
Submitted on 12 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 9 Sep 2024
Micro company accounts made up to 31 December 2022
Submitted on 24 Sep 2023
Confirmation statement made on 5 August 2023 with no updates
Submitted on 11 Sep 2023
Micro company accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Confirmation statement made on 5 August 2022 with no updates
Submitted on 8 Sep 2022
Micro company accounts made up to 31 December 2020
Submitted on 25 Sep 2021
Confirmation statement made on 5 August 2021 with no updates
Submitted on 7 Sep 2021
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Repayment History
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