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Hazelby Limited

Hazelby Limited is an active company incorporated on 22 June 2006 with the registered office located in London, Greater London. Hazelby Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05855106
Private limited company
Age
19 years
Incorporated 22 June 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (1 month ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (10 months remaining)
Last change occurred 10 days ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (10 days remaining)
Address
Unit 5a Queens Studios
Salusbury Road
London
NW6 6RG
Same address for the past 13 years
Telephone
02073281808
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Sep 1968
Director • British • Lives in England • Born in Aug 1987
Director • Australian • Lives in UK • Born in Feb 1968
Director • British • Lives in UK • Born in Nov 1987
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Oliver Lane Fox Projects Limited
Harriet Lane Fox and Oliver Lane Fox are mutual people.
Active
Bloxworth Limited
Oliver Lane Fox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£933.49K
Decreased by £324.75K (-26%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.81M
Increased by £85.69K (+5%)
Total Liabilities
-£1.1M
Increased by £55.38K (+5%)
Net Assets
£700.62K
Increased by £30.31K (+5%)
Debt Ratio (%)
61%
Increased by 0.17% (0%)
Latest Activity
Confirmation Submitted
10 Days Ago on 10 Dec 2025
Oliver Lane Fox Details Changed
11 Days Ago on 9 Dec 2025
Mr Oliver Lane Fox (PSC) Details Changed
11 Days Ago on 9 Dec 2025
Own Shares Purchased
1 Month Ago on 20 Nov 2025
Shares Cancelled
1 Month Ago on 14 Nov 2025
Own Shares Purchased
2 Months Ago on 8 Oct 2025
Shares Cancelled
3 Months Ago on 2 Sep 2025
Mr Oliver Lane Fox (PSC) Details Changed
4 Months Ago on 18 Aug 2025
Full Accounts Submitted
11 Months Ago on 27 Dec 2024
Michael Ronald Barnett (PSC) Resigned
3 Years Ago on 4 Apr 2022
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Documents
Memorandum and Articles of Association
Submitted on 11 Dec 2025
Confirmation statement made on 31 October 2025 with updates
Submitted on 10 Dec 2025
Change of details for Mr Oliver Lane Fox as a person with significant control on 9 December 2025
Submitted on 9 Dec 2025
Director's details changed for Oliver Lane Fox on 9 December 2025
Submitted on 9 Dec 2025
Statement of capital following an allotment of shares on 20 November 2025
Submitted on 4 Dec 2025
Purchase of own shares.
Submitted on 20 Nov 2025
Change of details for Mr Oliver Lane Fox as a person with significant control on 18 August 2025
Submitted on 18 Nov 2025
Cancellation of shares. Statement of capital on 18 August 2025
Submitted on 14 Nov 2025
Cessation of Michael Ronald Barnett as a person with significant control on 4 April 2022
Submitted on 31 Oct 2025
Purchase of own shares.
Submitted on 8 Oct 2025
Repayment History
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