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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 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Hazelby Limited
Contact
Address
Unit 5a Queens Studios
Salusbury Road
London
NW6 6RG
Same address for the past 13 years
Telephone
02073281808
Email
Available in Endole App
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People
Officers
5
Shareholders
3
Controllers (PSC)
2
Mr Michael Ronald Barnett
Director • PSC • Construction Manager • Australian • Lives in UK • Born in Feb 1968
Mr Oliver James Lane Fox
Director • PSC • Chartered Surveyor • British • Lives in UK • Born in Sep 1968
Mr Simon Exton Gibbons
Director • Construction Director • British • Lives in England • Born in Aug 1987
Richard Eric Jacques
Director • Project Manager • British • Lives in UK • Born in Nov 1987
Harriet Lane Fox
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oliver Lane Fox Projects Limited
Harriet Lane Fox and Mr Oliver James Lane Fox are mutual people.
Active
Bloxworth Limited
Mr Oliver James Lane Fox is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Shares Cancelled
11 Days Ago on 2 Sep 2025
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Nov 2022
Michael Ronald Barnett (PSC) Appointed
3 Years Ago on 4 Apr 2022
Mr Oliver Lane Fox (PSC) Details Changed
3 Years Ago on 4 Apr 2022
Richard Eric Jacques Appointed
3 Years Ago on 8 Oct 2021
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Documents
Memorandum and Articles of Association
Submitted on 3 Sep 2025
Resolutions
Submitted on 3 Sep 2025
Cancellation of shares. Statement of capital on 18 August 2025
Submitted on 2 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Second filing for the appointment of Richard Eric Jacques as a director
Submitted on 2 Dec 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 7 Nov 2024
Notification of Michael Ronald Barnett as a person with significant control on 4 April 2022
Submitted on 7 Nov 2024
Appointment of Richard Eric Jacques as a director on 8 October 2021
Submitted on 18 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Apr 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 31 Oct 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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