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Hazelmere Limited

Hazelmere Limited is an active company incorporated on 27 January 2006 with the registered office located in London, City of London. Hazelmere Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05689805
Private limited company
Age
19 years
Incorporated 27 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
12 Bridewell Place
Third Floor East
London
EC4V 6AP
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Guernsey • Born in Jul 1946
Ms Costanza Natale
PSC • Italian • Lives in United States • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Lincoln Secretaries Limited is a mutual person.
Active
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Lincoln Secretaries Limited is a mutual person.
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HMR Holding Limited
Lincoln Secretaries Limited is a mutual person.
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Weimar Limited
Lincoln Secretaries Limited is a mutual person.
Active
Corbet Limited
Lincoln Secretaries Limited is a mutual person.
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Barcelonista Sporturismo Limited
Lincoln Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
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
£0
Same as previous period
Total Liabilities
-£19.88K
Increased by £1.2K (+6%)
Net Assets
-£19.88K
Decreased by £1.2K (+6%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Aug 2025
Abridged Accounts Submitted
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Ms Sarah Lynn Hulme Details Changed
2 Years 8 Months Ago on 31 Dec 2022
Robin Graeme Verden Resigned
2 Years 8 Months Ago on 31 Dec 2022
Ms Sarah Lynn Hulme Appointed
2 Years 8 Months Ago on 31 Dec 2022
Abridged Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 11 Aug 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 28 Oct 2024
Confirmation statement made on 7 August 2024 with no updates
Submitted on 8 Aug 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 28 Sep 2023
Confirmation statement made on 7 August 2023 with updates
Submitted on 7 Aug 2023
Confirmation statement made on 29 May 2023 with no updates
Submitted on 30 May 2023
Memorandum and Articles of Association
Submitted on 9 Feb 2023
Resolutions
Submitted on 9 Feb 2023
Director's details changed for Ms Sarah Lynn Hulme on 31 December 2022
Submitted on 4 Jan 2023
Appointment of Ms Sarah Lynn Hulme as a director on 31 December 2022
Submitted on 3 Jan 2023
Repayment History
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