Menna Overview
Here’s a quick overview of HAZELBY LIMITED 👀 — a London based business that started in 2006.
HAZELBY LIMITED
- Company statusactive
- Company No05855106
- Age20 years 1 month Incorporated 22 June 2006
- Officers5
Address
Unit 5a Queens Studios, Salusbury Road, London, NW6 6RG
HAZELBY LIMITED is an active company incorporated on 22 June 2006 and based in London. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
7 Months Ago on 11 Dec 2025
Confirmation Statement With Updates
7 Months Ago on 10 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 09 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 09 Dec 2025
Capital Allotment Shares
7 Months Ago on 04 Dec 2025
Capital Return Purchase Own Shares
8 Months Ago on 20 Nov 2025
Change To A Person With Significant Control
8 Months Ago on 18 Nov 2025
Capital Cancellation Shares
8 Months Ago on 14 Nov 2025
Cessation Of A Person With Significant Control
9 Months Ago on 31 Oct 2025
Capital Return Purchase Own Shares
9 Months Ago on 08 Oct 2025
Resolution
10 Months Ago on 03 Sep 2025
Memorandum Articles
10 Months Ago on 03 Sep 2025
Capital Cancellation Shares
10 Months Ago on 02 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Dec 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 02 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 07 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 17 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 17 Nov 2022
Memorandum Articles
4 Years Ago on 09 Apr 2022
Resolution
4 Years Ago on 09 Apr 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOX, Harriet Lane | secretary | 22 Jun 2006 | |
| BARNETT, Michael Ronald | director | Feb 1968 | 19 Jan 2007 |
| GIBBONS, Simon Exton | director | Aug 1987 | 04 Apr 2022 |
| JACQUES, Richard Eric | director | Nov 1987 | 08 Oct 2024 |
| LANE FOX, Oliver | director | Sep 1968 | 22 Jun 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Michael Ronald Barnett | Feb 1968 | 04 Apr 2022 |
| Mr Oliver Lane Fox | Sep 1968 | 07 Oct 2016 |
Related Companies
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FOX, Harriet Lane, LANE FOX, Oliver are mutual persons.
LANE FOX, Oliver are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HAZELBY LIMITED 👀 — a London based business that started in 2006.