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Hazel Energy (UK) Limited

Hazel Energy (UK) Limited is an active company incorporated on 8 October 2018 with the registered office located in London, Greater London. Hazel Energy (UK) Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Compulsory strike-off was discontinued 1 month ago
Company No
11608670
Private limited company
Age
7 years
Incorporated 8 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 204 days
Dated 30 March 2024 (1 year 7 months ago)
Next confirmation dated 30 March 2025
Was due on 13 April 2025 (6 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7 Battersea Square
London
SW11 3RA
England
Address changed on 21 Feb 2023 (2 years 8 months ago)
Previous address was Flat 17, St Vincent Court the Strand Brighton Marina Village Brighton BN2 5XJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1948
Director • Polish • Lives in Poland • Born in Mar 1939
Director • Irish • Lives in England • Born in Jun 1952
Mr Stanislaw Aleksander Rokicki
PSC • Polish,Canadian • Lives in England • Born in Mar 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Energy & Infrastructure Limited
Stanislaw Aleksander Rokicki and Peter Joseph Power-Hynes are mutual people.
Active
Connaught Communications Limited
Peter Joseph Power-Hynes is a mutual person.
Active
Allgrain Limited
Peter Joseph Power-Hynes is a mutual person.
Active
Broadgate Capital (UK) Limited
Peter Joseph Power-Hynes is a mutual person.
Active
Landlock Properties Limited
Peter Joseph Power-Hynes is a mutual person.
Active
Olive Media Limited
Peter Joseph Power-Hynes is a mutual person.
Active
Irish Cultural Centre, Hammersmith Ltd
Peter Joseph Power-Hynes is a mutual person.
Active
Olive Interactive Limited
Peter Joseph Power-Hynes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.14M
Decreased by £18.41K (-0%)
Total Liabilities
£0
Decreased by £15.79K (-100%)
Net Assets
£4.14M
Decreased by £2.62K (-0%)
Debt Ratio (%)
0%
Decreased by 0.38% (-100%)
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 1 Oct 2025
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Compulsory Strike-Off Suspended
2 Months Ago on 14 Aug 2025
Compulsory Gazette Notice
4 Months Ago on 17 Jun 2025
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 30 Mar 2024
Accounting Period Shortened
1 Year 7 Months Ago on 29 Mar 2024
Accounting Period Shortened
1 Year 10 Months Ago on 17 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
Registered Address Changed
2 Years 8 Months Ago on 21 Feb 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 1 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Compulsory strike-off action has been suspended
Submitted on 14 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Jun 2025
Confirmation statement made on 30 March 2024 with no updates
Submitted on 30 Apr 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Mar 2024
Previous accounting period shortened from 30 March 2024 to 31 December 2023
Submitted on 29 Mar 2024
Previous accounting period shortened from 31 March 2023 to 30 March 2023
Submitted on 17 Dec 2023
Confirmation statement made on 3 May 2023 with no updates
Submitted on 3 May 2023
Appointment of Mr Peter Joseph Power-Hynes as a director on 11 February 2023
Submitted on 21 Feb 2023
Repayment History
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