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Home > England & Wales Companies > HAZELL CARR (SG) SERVICES LIMITED
Company Information for

HAZELL CARR (SG) SERVICES LIMITED

Phoenix House, 1 Station Hill, Reading, RG1 1NB,
Company Registration Number
01867603
Private Limited Company
Active

Company Overview

About Hazell Carr (sg) Services Ltd
HAZELL CARR (SG) SERVICES LIMITED was founded on 1984-11-29 and has its registered office in Reading. The organisation's status is listed as "Active". Hazell Carr (sg) Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HAZELL CARR (SG) SERVICES LIMITED
 
Legal Registered Office
Phoenix House
1 Station Hill
Reading
RG1 1NB
Other companies in RG1
 
Previous Names
NORWICH UNION TRUSTEES LIMITED29/08/2006
Filing Information
Company Number 01867603
Company ID Number 01867603
Date formed 1984-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-06-13
Return next due 2025-06-27
Type of accounts DORMANT
Last Datalog update: 2024-06-20 12:56:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAZELL CARR (SG) SERVICES LIMITED
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Company Officers of HAZELL CARR (SG) SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ROBERT ARTHUR AINSLIE
 Director 2015-11-01
JONATHAN SAMUEL BERNSTEIN
 Director 2017-03-27
BENJAMIN OLIVER BRAMHALL
 Director 2017-01-01
PAUL GARETH CUFF
 Director 2017-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES BIRMINGHAM
 Director 2008-09-25 2017-03-27
JEFFREY PETER HUNT
 Director 2013-07-01 2017-03-27
CATHERINE ANNE NOBLE
 Director 2012-06-01 2015-11-21
SHARON ANNE ATHERTON
 Company Secretary 2008-04-02 2013-02-21
ALASDAIR MARNOCH
 Director 2008-04-02 2012-05-31
TIMOTHY MICHAEL ROBINSON
 Director 2008-04-02 2010-04-19
TIMOTHY ALAN COOPER
 Company Secretary 2007-12-18 2008-04-02
TIMOTHY ALAN COOPER
 Director 2006-08-25 2008-04-02
HAZELL CARR PENSIONS SERVICES LIMITED
 Director 2006-08-25 2008-04-02
STEPHEN JEREMY THOMAS
 Company Secretary 2006-08-25 2007-12-18
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 1998-09-30 2006-08-25
DAVID BAYFORD
 Director 1998-12-01 2006-08-25
BRIAN MALCOLM HAMILTON BUSSELL
 Director 2003-03-24 2006-08-25
ANTHONY JOHN MARTIN
 Director 1998-12-01 2006-08-25
STUART IRWIN KAY
 Director 2000-10-19 2003-03-24
GILLIAN MARGARET VANCE
 Director 1998-12-01 2003-03-24
ANDREW PAUL HOLTHAM
 Director 1996-01-01 1998-12-01
MICHAEL NORRIS URMSTON
 Director 1996-01-01 1998-12-01
PHILIP MARTIN WHITE
 Company Secretary 1996-07-01 1998-09-30
BRIAN RICHARDSON
 Director 1992-03-19 1997-06-16
VALENTINE GERMAINE CECILE STEADMAN
 Company Secretary 1992-03-19 1996-06-30
JOHN DAVID NEVILLE
 Director 1992-03-19 1995-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ROBERT ARTHUR AINSLIE XPS HOLDINGS LIMITED Director 2018-01-11 CURRENT 2003-06-23 Active
MICHAEL ROBERT ARTHUR AINSLIE XPS INVESTMENT LIMITED Director 2018-01-11 CURRENT 2007-05-10 Active
MICHAEL ROBERT ARTHUR AINSLIE XPS ADMINISTRATION HOLDINGS LIMITED Director 2018-01-11 CURRENT 2015-06-24 Active
MICHAEL ROBERT ARTHUR AINSLIE XPS PENSIONS LIMITED Director 2018-01-11 CURRENT 1999-09-16 Active
MICHAEL ROBERT ARTHUR AINSLIE XPS ADMINISTRATION LIMITED Director 2018-01-11 CURRENT 2015-02-09 Active
MICHAEL ROBERT ARTHUR AINSLIE XAFINITY PT LIMITED Director 2015-11-01 CURRENT 1928-08-07 Active
MICHAEL ROBERT ARTHUR AINSLIE XPS PENSIONS CONSULTING LIMITED Director 2015-11-01 CURRENT 1990-01-15 Active
MICHAEL ROBERT ARTHUR AINSLIE XAFINITY TRUSTEES LIMITED Director 2015-11-01 CURRENT 2001-10-16 Active
MICHAEL ROBERT ARTHUR AINSLIE XAFINITY PENSIONS CONSULTING LIMITED Director 2015-11-01 CURRENT 2002-05-13 Active
MICHAEL ROBERT ARTHUR AINSLIE XPS PENSIONS GROUP PLC Director 2015-11-01 CURRENT 2012-11-02 Active
MICHAEL ROBERT ARTHUR AINSLIE XPS READING LIMITED Director 2015-11-01 CURRENT 2012-11-02 Active
MICHAEL ROBERT ARTHUR AINSLIE XPS FINANCING LIMITED Director 2015-11-01 CURRENT 2012-11-02 Active
MICHAEL ROBERT ARTHUR AINSLIE XPS CONSULTING (READING) LIMITED Director 2015-11-01 CURRENT 2012-11-09 Active
MICHAEL ROBERT ARTHUR AINSLIE XPS SIPP SERVICES LIMITED Director 2015-11-01 CURRENT 1979-08-14 Active
MICHAEL ROBERT ARTHUR AINSLIE HAZELL CARR (PN) SERVICES LIMITED Director 2015-11-01 CURRENT 1929-01-29 Active
MICHAEL ROBERT ARTHUR AINSLIE HAZELL CARR (ES) SERVICES LIMITED Director 2015-11-01 CURRENT 1989-04-14 Active
MICHAEL ROBERT ARTHUR AINSLIE XPS CONSULTING LIMITED Director 2015-11-01 CURRENT 2006-04-11 Active
MICHAEL ROBERT ARTHUR AINSLIE HAZELL CARR (SA) SERVICES LIMITED Director 2015-11-01 CURRENT 1984-02-21 Active
MICHAEL ROBERT ARTHUR AINSLIE HAZELL CARR (AT) SERVICES LIMITED Director 2015-11-01 CURRENT 2012-03-21 Active
MICHAEL ROBERT ARTHUR AINSLIE XAFINITY PENSION TRUSTEES LIMITED Director 2015-11-01 CURRENT 1979-09-24 Active
MICHAEL ROBERT ARTHUR AINSLIE ST BENEDICT'S SCHOOL EALING Director 2012-06-21 CURRENT 2012-06-01 Active
JONATHAN SAMUEL BERNSTEIN XPS HOLDINGS LIMITED Director 2018-01-11 CURRENT 2003-06-23 Active
JONATHAN SAMUEL BERNSTEIN XPS INVESTMENT LIMITED Director 2018-01-11 CURRENT 2007-05-10 Active
JONATHAN SAMUEL BERNSTEIN XPS ADMINISTRATION HOLDINGS LIMITED Director 2018-01-11 CURRENT 2015-06-24 Active
JONATHAN SAMUEL BERNSTEIN XPS PENSIONS LIMITED Director 2018-01-11 CURRENT 1999-09-16 Active
JONATHAN SAMUEL BERNSTEIN XPS ADMINISTRATION LIMITED Director 2018-01-11 CURRENT 2015-02-09 Active
JONATHAN SAMUEL BERNSTEIN XAFINITY PT LIMITED Director 2017-03-27 CURRENT 1928-08-07 Active
JONATHAN SAMUEL BERNSTEIN XPS PENSIONS CONSULTING LIMITED Director 2017-03-27 CURRENT 1990-01-15 Active
JONATHAN SAMUEL BERNSTEIN XAFINITY TRUSTEES LIMITED Director 2017-03-27 CURRENT 2001-10-16 Active
JONATHAN SAMUEL BERNSTEIN XAFINITY PENSIONS CONSULTING LIMITED Director 2017-03-27 CURRENT 2002-05-13 Active
JONATHAN SAMUEL BERNSTEIN XPS READING LIMITED Director 2017-03-27 CURRENT 2012-11-02 Active
JONATHAN SAMUEL BERNSTEIN XPS FINANCING LIMITED Director 2017-03-27 CURRENT 2012-11-02 Active
JONATHAN SAMUEL BERNSTEIN XPS CONSULTING (READING) LIMITED Director 2017-03-27 CURRENT 2012-11-09 Active
JONATHAN SAMUEL BERNSTEIN XPS SIPP SERVICES LIMITED Director 2017-03-27 CURRENT 1979-08-14 Active
JONATHAN SAMUEL BERNSTEIN HAZELL CARR (PN) SERVICES LIMITED Director 2017-03-27 CURRENT 1929-01-29 Active
JONATHAN SAMUEL BERNSTEIN HAZELL CARR (ES) SERVICES LIMITED Director 2017-03-27 CURRENT 1989-04-14 Active
JONATHAN SAMUEL BERNSTEIN XPS CONSULTING LIMITED Director 2017-03-27 CURRENT 2006-04-11 Active
JONATHAN SAMUEL BERNSTEIN HAZELL CARR (SA) SERVICES LIMITED Director 2017-03-27 CURRENT 1984-02-21 Active
JONATHAN SAMUEL BERNSTEIN HAZELL CARR (AT) SERVICES LIMITED Director 2017-03-27 CURRENT 2012-03-21 Active
JONATHAN SAMUEL BERNSTEIN XAFINITY PENSION TRUSTEES LIMITED Director 2017-03-27 CURRENT 1979-09-24 Active
JONATHAN SAMUEL BERNSTEIN XPS PENSIONS GROUP PLC Director 2016-04-07 CURRENT 2012-11-02 Active
BENJAMIN OLIVER BRAMHALL XPS HOLDINGS LIMITED Director 2018-01-11 CURRENT 2003-06-23 Active
BENJAMIN OLIVER BRAMHALL XPS INVESTMENT LIMITED Director 2018-01-11 CURRENT 2007-05-10 Active
BENJAMIN OLIVER BRAMHALL XPS ADMINISTRATION HOLDINGS LIMITED Director 2018-01-11 CURRENT 2015-06-24 Active
BENJAMIN OLIVER BRAMHALL XPS PENSIONS LIMITED Director 2018-01-11 CURRENT 1999-09-16 Active
BENJAMIN OLIVER BRAMHALL XPS ADMINISTRATION LIMITED Director 2018-01-11 CURRENT 2015-02-09 Active
BENJAMIN OLIVER BRAMHALL XAFINITY TRUSTEES LIMITED Director 2017-03-27 CURRENT 2001-10-16 Active
BENJAMIN OLIVER BRAMHALL HAZELL CARR (PN) SERVICES LIMITED Director 2017-01-01 CURRENT 1929-01-29 Active
BENJAMIN OLIVER BRAMHALL HAZELL CARR (ES) SERVICES LIMITED Director 2017-01-01 CURRENT 1989-04-14 Active
BENJAMIN OLIVER BRAMHALL HAZELL CARR (SA) SERVICES LIMITED Director 2017-01-01 CURRENT 1984-02-21 Active
BENJAMIN OLIVER BRAMHALL XAFINITY PENSION TRUSTEES LIMITED Director 2017-01-01 CURRENT 1979-09-24 Active
BENJAMIN OLIVER BRAMHALL HAZELL CARR (AT) SERVICES LIMITED Director 2016-04-27 CURRENT 2012-03-21 Active
BENJAMIN OLIVER BRAMHALL XAFINITY PT LIMITED Director 2016-04-07 CURRENT 1928-08-07 Active
BENJAMIN OLIVER BRAMHALL XAFINITY PENSIONS CONSULTING LIMITED Director 2016-04-07 CURRENT 2002-05-13 Active
BENJAMIN OLIVER BRAMHALL XPS READING LIMITED Director 2016-04-07 CURRENT 2012-11-02 Active
BENJAMIN OLIVER BRAMHALL XPS FINANCING LIMITED Director 2016-04-07 CURRENT 2012-11-02 Active
BENJAMIN OLIVER BRAMHALL XPS CONSULTING (READING) LIMITED Director 2016-04-07 CURRENT 2012-11-09 Active
BENJAMIN OLIVER BRAMHALL XPS SIPP SERVICES LIMITED Director 2016-04-07 CURRENT 1979-08-14 Active
BENJAMIN OLIVER BRAMHALL XPS CONSULTING LIMITED Director 2015-11-01 CURRENT 2006-04-11 Active
BENJAMIN OLIVER BRAMHALL XPS PENSIONS CONSULTING LIMITED Director 2014-04-01 CURRENT 1990-01-15 Active
BENJAMIN OLIVER BRAMHALL XPS PENSIONS GROUP PLC Director 2014-04-01 CURRENT 2012-11-02 Active
PAUL GARETH CUFF XAFINITY PT LIMITED Director 2017-03-27 CURRENT 1928-08-07 Active
PAUL GARETH CUFF XPS PENSIONS CONSULTING LIMITED Director 2017-03-27 CURRENT 1990-01-15 Active
PAUL GARETH CUFF XAFINITY TRUSTEES LIMITED Director 2017-03-27 CURRENT 2001-10-16 Active
PAUL GARETH CUFF XAFINITY PENSIONS CONSULTING LIMITED Director 2017-03-27 CURRENT 2002-05-13 Active
PAUL GARETH CUFF XPS READING LIMITED Director 2017-03-27 CURRENT 2012-11-02 Active
PAUL GARETH CUFF XPS FINANCING LIMITED Director 2017-03-27 CURRENT 2012-11-02 Active
PAUL GARETH CUFF XPS CONSULTING (READING) LIMITED Director 2017-03-27 CURRENT 2012-11-09 Active
PAUL GARETH CUFF XPS SIPP SERVICES LIMITED Director 2017-03-27 CURRENT 1979-08-14 Active
PAUL GARETH CUFF HAZELL CARR (PN) SERVICES LIMITED Director 2017-03-27 CURRENT 1929-01-29 Active
PAUL GARETH CUFF HAZELL CARR (ES) SERVICES LIMITED Director 2017-03-27 CURRENT 1989-04-14 Active
PAUL GARETH CUFF XPS CONSULTING LIMITED Director 2017-03-27 CURRENT 2006-04-11 Active
PAUL GARETH CUFF HAZELL CARR (SA) SERVICES LIMITED Director 2017-03-27 CURRENT 1984-02-21 Active
PAUL GARETH CUFF HAZELL CARR (AT) SERVICES LIMITED Director 2017-03-27 CURRENT 2012-03-21 Active
PAUL GARETH CUFF XAFINITY PENSION TRUSTEES LIMITED Director 2017-03-27 CURRENT 1979-09-24 Active
PAUL GARETH CUFF XPS PENSIONS GROUP PLC Director 2016-10-03 CURRENT 2012-11-02 Active

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
2024-06-20CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES
2023-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-06-22CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2022-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SAMUEL BERNSTEIN
2021-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES
2021-06-25PSC05Change of details for Xafinity Sipp Services Limited as a person with significant control on 2021-03-26
2021-04-14AP01DIRECTOR APPOINTED MR BENJAMIN THOMAS FENNING
2021-01-05CH01Director's details changed for Mr Benjamin Oliver Bramhall on 2021-01-04
2020-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2019-10-31CH01Director's details changed for Mr Paul Gareth Cuff on 2019-10-30
2019-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-29AP01DIRECTOR APPOINTED MR SNEHAL SHAH
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT ARTHUR AINSLIE
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-06-26AD02Register inspection address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Phoenix House 1 Station Hill Reading RG1 1NB
2019-02-25AD04Register(s) moved to registered office address Phoenix House 1 Station Hill Reading RG1 1NB
2019-02-22AD04Register(s) moved to registered office address Phoenix House 1 Station Hill Reading RG1 1NB
2018-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-10AD02Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 50000
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-06-13RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002024
2018-06-133.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2011
2018-06-13RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003204
2018-06-133.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2011
2018-06-133.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2011
2018-06-133.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2010
2018-06-133.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2010
2017-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 106
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 93
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 171
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 150
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 105
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 104
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 90
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 168
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 166
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 164
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 163
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 160
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 155
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 152
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 165
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 149
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 147
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 144
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 140
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 135
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 133
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 127
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 124
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 119
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 118
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 114
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 113
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 112
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 110
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 109
2017-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 122
2017-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 138
2017-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94
2017-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80
2017-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61
2017-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 176
2017-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 130
2017-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 143
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58
2016-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 131
2016-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82
2016-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 126
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 50000
2016-04-04AR0109/03/16 FULL LIST
2016-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 100
2016-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81
2016-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72
2016-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2016-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2016-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-02-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 178
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE NOBLE
2015-11-20AP01DIRECTOR APPOINTED MR MICHAEL ROBERT ARTHUR AINSLIE
2015-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-03-25AD02SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-10AR0109/03/15 FULL LIST
2014-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ANNE NOBLE / 23/08/2014
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PETER HUNT / 23/08/2014
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 42-62 GREYFRIARS ROAD READING RG1 1NN
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BIRMINGHAM / 23/08/2014
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 50000
2014-03-24AR0109/03/14 FULL LIST
2013-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-05AA01CURREXT FROM 31/12/2013 TO 31/03/2014
2013-07-11AP01DIRECTOR APPOINTED JEFFREY PETER HUNT
2013-06-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-06-26AD02SAIL ADDRESS CREATED
2013-06-26AR0109/03/13 FULL LIST
2013-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 27 KINGS ROAD READING BERKSHIRE RG1 3AR
2013-03-08TM02APPOINTMENT TERMINATED, SECRETARY SHARON ATHERTON
2012-11-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 179
2012-11-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 86
2012-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-06AP01DIRECTOR APPOINTED CATHERINE ANNE NOBLE
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH
2012-03-16AR0109/03/12 FULL LIST
2012-02-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 146
2011-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 128
2011-04-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 117
2011-04-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74
2011-04-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
2011-03-23AR0109/03/11 FULL LIST
2010-12-29AA01CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-21MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 183
2010-07-17MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 182
2010-07-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
2010-06-29MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 106
2010-05-10TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON
2010-05-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 181
2010-03-10AR0109/03/10 FULL LIST
2010-02-02RES01ADOPT ARTICLES 27/01/2010
2010-02-02CC04STATEMENT OF COMPANY'S OBJECTS
2010-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-05363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-02-05405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-01-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 181
2008-10-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2008-10-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 167
2008-10-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 96
2008-10-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2008-10-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2008-10-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2008-10-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68
2008-10-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69
2008-10-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71
2008-10-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 97
2008-10-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 103
2008-10-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 139
2008-10-01288aDIRECTOR APPOINTED MR ROBERT JAMES BIRMINGHAM
2008-09-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 101
2008-09-19225CURREXT FROM 30/09/2008 TO 31/03/2009
2008-09-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 123
2008-09-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 108
2008-09-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HAZELL CARR (SG) SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAZELL CARR (SG) SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 181
Mortgages/Charges outstanding 66
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 115
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY LEGAL CHARGE 2002-09-19 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2002-08-23 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2002-06-26 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2002-05-30 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 2002-05-02 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-04-19 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2002-03-14 ALL of the property or undertaking no longer forms part of charge LLOYDS TSB BANK PLC
THIRD PARTY LEGAL CHARGE 2002-03-07 ALL of the property or undertaking no longer forms part of charge NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEED 2002-01-11 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2001-12-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE WHICH WAS PRESENTED FOR REGISTRATION IN NORTHERN IRELAND ON 13TH NOVEMBER 2001 2001-11-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2001-11-06 Satisfied AMC BANK LIMITED
LEGAL CHARGE 2001-10-31 Satisfied AMC BANK LIMITED
THIRD PARTY LEGAL CHARGE 2001-10-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 2001-10-19 Satisfied HSBC BANK PLC
LEGAL CHARGE 2001-10-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2001-09-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE BY THE COMPANY AND AS TRUSTEE FOR THE COMPANY 2001-08-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE BY THE COMPANY AND AS TRUSTEE FOR THE COMPANY 2001-08-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE BY THE COMPANY AND AS TRUSTEE FOR THE COMPANY 2001-08-17 Outstanding BARCLAYS BANK PLC
THIRD PARTY LEGAL CHARGE 2001-07-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 2001-07-05 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-07-05 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 2001-06-29 Satisfied LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2001-06-29 Satisfied HSBC BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 19 JUNE 2001 AND 2001-06-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 2001-03-23 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 2001-03-16 Satisfied LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2001-02-14 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2001-01-10 Outstanding HSBC BANK PLC
LEGAL CHARGE 2000-11-20 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 5TH JULY 1999 AND 2000-10-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 2000-04-17 Satisfied HSBC BANK PLC
LEGAL CHARGE 1999-11-30 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEED 1999-08-27 Satisfied LLOYDS TSB BANK PLC
THIRD PARTY LEGAL CHARGE 1999-08-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 1999-07-17 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 1999-05-20 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1999-05-20 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1999-03-05 Satisfied BANK OF CHINA
Intangible Assets
Patents
We have not found any records of HAZELL CARR (SG) SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAZELL CARR (SG) SERVICES LIMITED
Trademarks
We have not found any records of HAZELL CARR (SG) SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAZELL CARR (SG) SERVICES 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 (82990 - Other business support service activities n.e.c.) as HAZELL CARR (SG) SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HAZELL CARR (SG) SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAZELL CARR (SG) SERVICES 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 HAZELL CARR (SG) SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG1 1NB