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Hazelbury Manor Limited
Hazelbury Manor Limited is an active company incorporated on 14 April 2025 with the registered office located in . Hazelbury Manor Limited was registered 6 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16386818
Private limited company
Age
6 months
Incorporated
14 April 2025
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated
13 April 2026
Due by
27 April 2026
(5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 April 2026
Due by
14 January 2027
(1 year 2 months remaining)
Learn more about Hazelbury Manor Limited
Contact
Update Details
Address
1-7 Rostrevor Mews
Fulham
London
SW6 5AZ.
United Kingdom
Address changed on
27 Aug 2025
(2 months ago)
Previous address was
22 Baker Street London W1U 3BW United Kingdom
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Andrew Herbert Lane
Director • British • Lives in UK • Born in Jan 1957
Penelope ANN Hylton Elliott
Director • Solicitor • British • Lives in UK • Born in Aug 1955
Jasper Alexander Thirlby Conran
Director • British • Lives in UK • Born in Dec 1959
Mr Jasper Alexander Thirlby Conran
PSC • British • Lives in UK • Born in Dec 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Fitzwilliam Museum Development Trust
Penelope ANN Hylton Elliott is a mutual person.
Active
Jasper Conran Holdings Limited
Jasper Alexander Thirlby Conran is a mutual person.
Active
Jasper Conran London Limited
Jasper Alexander Thirlby Conran is a mutual person.
Active
Jasper Conran Perfumes Limited
Jasper Alexander Thirlby Conran is a mutual person.
Active
Repsaj Textiles Limited
Jasper Alexander Thirlby Conran is a mutual person.
Active
Repsaj Watches And Jewellery Limited
Jasper Alexander Thirlby Conran is a mutual person.
Active
JC Investcorp Limited
Jasper Alexander Thirlby Conran is a mutual person.
Active
JC Brick Limited
Jasper Alexander Thirlby Conran is a mutual person.
Active
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Financials
Hazelbury Manor Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
New Charge Registered
2 Months Ago on 1 Sep 2025
Registered Address Changed
2 Months Ago on 27 Aug 2025
Jasper Alexander Thirlby Conran (PSC) Appointed
2 Months Ago on 26 Aug 2025
Andrew Herbert Lane (PSC) Resigned
2 Months Ago on 26 Aug 2025
Penelope Ann Hylton Elliott (PSC) Resigned
2 Months Ago on 26 Aug 2025
Penelope Ann Hylton Elliott Resigned
2 Months Ago on 26 Aug 2025
Mr Jasper Alexander Thirlby Conran Appointed
2 Months Ago on 26 Aug 2025
Andrew Herbert Lane Resigned
2 Months Ago on 13 Aug 2025
Mrs Penelope Ann Hylton Elliott Details Changed
6 Months Ago on 23 Apr 2025
Mrs Penelope Ann Hylton Elliott (PSC) Details Changed
6 Months Ago on 23 Apr 2025
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Get Credit Report
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Documents
Registration of charge 163868180001, created on 1 September 2025
Submitted on 17 Sep 2025
Memorandum and Articles of Association
Submitted on 15 Sep 2025
Resolutions
Submitted on 11 Sep 2025
Registered office address changed from 22 Baker Street London W1U 3BW United Kingdom to 1-7 Rostrevor Mews Fulham London SW6 5AZ. on 27 August 2025
Submitted on 27 Aug 2025
Appointment of Mr Jasper Alexander Thirlby Conran as a director on 26 August 2025
Submitted on 26 Aug 2025
Notification of Jasper Alexander Thirlby Conran as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Penelope Ann Hylton Elliott as a director on 26 August 2025
Submitted on 26 Aug 2025
Cessation of Penelope Ann Hylton Elliott as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Cessation of Andrew Herbert Lane as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Andrew Herbert Lane as a director on 13 August 2025
Submitted on 13 Aug 2025
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Repayment History
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