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Home > England & Wales Companies > HAZLITT HOUSE LIMITED
Company Information for

HAZLITT HOUSE LIMITED

THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH,
Company Registration Number
00472256
Private Limited Company
Liquidation

Company Overview

About Hazlitt House Ltd
HAZLITT HOUSE LIMITED was founded on 1949-08-27 and has its registered office in Ringwood. The organisation's status is listed as "Liquidation". Hazlitt House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAZLITT HOUSE LIMITED
 
Legal Registered Office
THE OLD TOWN HALL
71 CHRISTCHURCH ROAD
RINGWOOD
BH24 1DH
Other companies in W1K
 
Filing Information
Company Number 00472256
Company ID Number 00472256
Date formed 1949-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 05/04/2022
Account next due 05/01/2024
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 06:51:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAZLITT HOUSE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHTONS BUSINESS RECOVERY LTD   CONNOR WARIN LIMITED   FAIRBOURNE CONSULTING LIMITED   PCW ADMINISTRATION LIMITED   PCW MANAGEMENT LIMITED   PCW SYSTEMS LIMITED   SALTRICK & SALTRICK LIMITED   DORMANT COMPANY 03229532 LTD
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Companies with same name HAZLITT HOUSE LIMITED
The following companies were found which have the same name as HAZLITT HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAZLITT HOUSE (W14) LIMITED 196 NEW KINGS ROAD LONDON SW6 4NF Active Company formed on the 2003-02-12

Company Officers of HAZLITT HOUSE LIMITED

Current Directors
Officer Role Date Appointed
DAVID NORMAN MARKS
 Company Secretary 2007-10-01
SELINA RACHAEL MARKS
 Director 1992-11-04
DENNIS NIGEL SHARPE
 Director 2007-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
REGINA AMELIA SHARPE
 Director 1990-12-31 2013-06-08
REGINA AMELIA SHARPE
 Company Secretary 1990-12-31 2010-10-10
MAURICE FOOKS
 Director 1990-12-31 2007-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID NORMAN MARKS SELDEN LIMITED Company Secretary 2007-09-17 CURRENT 2007-09-17 Liquidation
DAVID NORMAN MARKS R AND S COHEN FOUNDATION NOMINEE LIMITED Company Secretary 2006-03-22 CURRENT 2006-03-22 Active
DAVID NORMAN MARKS PORTLAND PLACE ASSET MANAGEMENT LIMITED Company Secretary 2005-10-28 CURRENT 2005-07-28 Dissolved 2017-06-13
DAVID NORMAN MARKS PORTLAND PLACE PARTNERS LIMITED Company Secretary 2005-09-21 CURRENT 2005-09-12 Dissolved 2017-06-13
DAVID NORMAN MARKS PORTLAND PLACE CAPITAL LTD Company Secretary 2005-09-01 CURRENT 1983-10-20 Active
SELINA RACHAEL MARKS SELDEN LIMITED Director 2007-09-17 CURRENT 2007-09-17 Liquidation
DENNIS NIGEL SHARPE SELDEN LIMITED Director 2007-09-17 CURRENT 2007-09-17 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-10Final Gazette dissolved via compulsory strike-off
2024-02-10Voluntary liquidation. Notice of members return of final meeting
2024-02-10LIQ13Voluntary liquidation. Notice of members return of final meeting
2023-06-19Voluntary liquidation Statement of receipts and payments to 2023-05-25
2023-06-19LIQ03Voluntary liquidation Statement of receipts and payments to 2023-05-25
2023-04-0405/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/22 FROM 31C the Park London NW11 7st England
2022-05-31600Appointment of a voluntary liquidator
2022-05-31LRESSPResolutions passed:
  • Special resolution to wind up on 2022-05-26
2022-05-31LIQ01Voluntary liquidation declaration of solvency
2021-11-04AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2020-12-22AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2019-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-10-14AD02Register inspection address changed from 10 Green Street London W1K 6RP United Kingdom to 31C the Park London NW11 7st
2019-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2018-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/18 FROM 10 Green Street London W1K 6RP
2018-01-05AA05/04/17 UNAUDITED ABRIDGED
2018-01-05AA05/04/17 UNAUDITED ABRIDGED
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-01-04AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2015-12-28AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-11LATEST SOC11/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-11AR0111/10/15 ANNUAL RETURN FULL LIST
2015-01-04AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-12LATEST SOC12/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-12AR0111/10/14 ANNUAL RETURN FULL LIST
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-07AR0111/10/13 ANNUAL RETURN FULL LIST
2013-11-01AA20/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-26AA01Current accounting period extended from 20/03/14 TO 05/04/14
2013-09-07TM01APPOINTMENT TERMINATED, DIRECTOR REGINA SHARPE
2012-12-20AA20/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-04AR0111/10/12 ANNUAL RETURN FULL LIST
2012-01-08AA20/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0111/10/11 ANNUAL RETURN FULL LIST
2010-12-20AA20/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-24AR0111/10/10 ANNUAL RETURN FULL LIST
2010-10-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY REGINA SHARPE
2010-02-06AA20/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-22AR0111/10/09 ANNUAL RETURN FULL LIST
2009-11-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-22AD02SAIL ADDRESS CREATED
2009-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / REGINA AMELIA SHARPE / 22/11/2009
2009-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS NIGEL SHARPE / 22/11/2009
2009-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SELINA RACHAEL MARKS / 22/11/2009
2009-01-06AA20/03/08 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-11-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REGINA SHARPE / 15/11/2008
2008-11-17190LOCATION OF DEBENTURE REGISTER
2008-11-17353LOCATION OF REGISTER OF MEMBERS
2008-11-17287REGISTERED OFFICE CHANGED ON 17/11/2008 FROM, FLAT 4, 10 GREEN STREET, LONDON, W1K 6RP
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/03/07
2007-10-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-31363sRETURN MADE UP TO 11/10/07; CHANGE OF MEMBERS
2007-10-22288aNEW SECRETARY APPOINTED
2007-10-22288bDIRECTOR RESIGNED
2007-10-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-11288bDIRECTOR RESIGNED
2007-10-10287REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 24 BLOOMSBURY SQUARE, LONDON, WC1A 2PL
2007-03-19288aNEW DIRECTOR APPOINTED
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/03/06
2006-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-26363sRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-09-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/03/05
2005-11-10363sRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/03/04
2004-10-18363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2003-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/03/03
2003-10-18363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2002-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/03/02
2002-10-21363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-21363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2001-10-16363sRETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2001-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/03/01
2000-10-19363sRETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
2000-06-20AAFULL ACCOUNTS MADE UP TO 20/03/00
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to HAZLITT HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-05-31
Appointmen2022-05-31
Resolution2022-05-31
Fines / Sanctions
No fines or sanctions have been issued against HAZLITT HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF SUBSTITUTION 1988-11-29 Satisfied COMMERCIAL UNION ASSURACE PLC
LEGAL CHARGE 1985-04-19 Satisfied COMMERCIAL UNION ASSURANCE COMPANY PLC.
LEGAL CHARGE 1985-04-19 Satisfied COMMERCIAL UNION ASSURANCE COMPANY PLC.
LEGAL MORTGAGE 1985-01-17 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1982-06-14 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1981-03-23 Satisfied COMMERCIAL UNION ASSURANCE COMPANY LIMITED
LEGAL MORTGAGE 1980-05-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1978-03-23 Satisfied COMMERCIAL UNION ASSURANCE COMPANY LIMITED
LEGAL MORTGAGE 1977-11-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1976-05-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1973-11-12 Satisfied NATIONAL WESTMINSTER BANK PLC
SUB-MORTGAGE 1970-12-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1965-09-09 Satisfied H. K. ENOCH
MORTGAGE 1964-01-01 Satisfied COMMERCIAL UNION ASSURANCE COMPANY LIMITED
Creditors
Creditors Due Within One Year 2013-03-20 £ 45,274
Creditors Due Within One Year 2012-03-20 £ 41,265
Provisions For Liabilities Charges 2013-03-20 £ 35,241
Provisions For Liabilities Charges 2012-03-20 £ 15,805

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-20
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAZLITT HOUSE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-20 £ 1,000
Called Up Share Capital 2012-03-20 £ 1,000
Cash Bank In Hand 2013-03-20 £ 6,037
Cash Bank In Hand 2012-03-20 £ 11,397
Current Assets 2013-03-20 £ 6,737
Current Assets 2012-03-20 £ 11,436
Fixed Assets 2013-03-20 £ 1,731,050
Fixed Assets 2012-03-20 £ 1,660,646
Shareholder Funds 2013-03-20 £ 1,657,272
Shareholder Funds 2012-03-20 £ 1,615,012
Tangible Fixed Assets 2013-03-20 £ 452,501
Tangible Fixed Assets 2012-03-20 £ 515,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAZLITT HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAZLITT HOUSE LIMITED
Trademarks
We have not found any records of HAZLITT HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAZLITT HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as HAZLITT HOUSE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HAZLITT HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyHAZLITT HOUSE LIMITEDEvent Date2022-05-31
 
Initiating party Event TypeAppointmen
Defending partyHAZLITT HOUSE LIMITEDEvent Date2022-05-31
Name of Company: HAZLITT HOUSE LIMITED Company Number: 00472256 Nature of Business: Security dealing on own account Previous Name of Company: A.C.Spieler (Hazlitt House) Limited Registered office: 31c…
 
Initiating party Event TypeResolution
Defending partyHAZLITT HOUSE LIMITEDEvent Date2022-05-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAZLITT HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAZLITT HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH24 1DH