Company Information for HAZEL ORCHARD LIMITED
Unit 7 The Forum, Icknield Way, Tring, HERTFORDSHIRE, HP23 4JY,
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Company Registration Number
03409226
Private Limited Company
Active |
Company Name | |
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HAZEL ORCHARD LIMITED | |
Legal Registered Office | |
Unit 7 The Forum Icknield Way Tring HERTFORDSHIRE HP23 4JY Other companies in HP23 | |
Company Number | 03409226 | |
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Company ID Number | 03409226 | |
Date formed | 1997-07-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-11-30 | |
Account next due | 2026-08-31 | |
Latest return | 2024-10-17 | |
Return next due | 2025-10-31 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB695115421 |
Last Datalog update: | 2025-01-06 16:34:12 |
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Officer | Role | Date Appointed |
---|---|---|
JILL ANN DICKINSON |
||
DAVID ALISTAIR CAMPBELL |
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JILL ANN DICKINSON |
||
PETER STEPHEN DUMPLETON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEFFREY WARD |
Director | ||
DAVID HARRIS |
Director | ||
JONATHAN EDWARD OLIVER |
Director | ||
JEFFREY WARD |
Director | ||
CLIVE ANTHONY KETTERIDGE |
Director | ||
JOHN ROBERT TAYLOR |
Director | ||
JOAN WARD |
Company Secretary | ||
STEPHEN GEORGE MADDISON |
Director | ||
JOAN WARD |
Director | ||
MARK OWEN TAYLOR |
Company Secretary | ||
NICHOLAS ROBERTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GENTIANES INVESTMENTS LIMITED | Company Secretary | 2007-07-26 | CURRENT | 2007-07-26 | Active | |
GRANDSDEN LAND COMPANY LIMITED | Company Secretary | 2003-06-19 | CURRENT | 2003-06-19 | Active | |
CYSTOSURGE LIMITED | Director | 2006-04-13 | CURRENT | 2006-04-13 | Active - Proposal to Strike off | |
LAPROSURGE LIMITED | Director | 2001-01-01 | CURRENT | 1986-08-13 | Active | |
SIGMACON (UK) LIMITED | Director | 2001-01-01 | CURRENT | 1978-03-23 | Liquidation | |
GENTIANES INVESTMENTS LIMITED | Director | 2007-07-26 | CURRENT | 2007-07-26 | Active | |
GRANDSDEN FLAT MANAGEMENT COMPANY LIMITED | Director | 2004-10-18 | CURRENT | 1983-03-31 | Active | |
GRANDSDEN LAND COMPANY LIMITED | Director | 2003-06-19 | CURRENT | 2003-06-19 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/24 | ||
REGISTERED OFFICE CHANGED ON 08/11/24 FROM The Counting House 9 High Street Tring Herts HP23 5TE United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 17/10/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/07/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23 | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PETER STEPHEN DUMPLETON | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ALISTAIR CAMPBELL | ||
DIRECTOR APPOINTED MS ELIZABETH ANNE BOUNFORD | ||
DIRECTOR APPOINTED MS DAVINA ANNE JONES | ||
DIRECTOR APPOINTED MR IAN CHALMERS | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID ALISTAIR CAMPBELL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/16 FROM C/O Anglo Dutch, 28 Gamnel Tring Hertfordshire HP23 4JL | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 74000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WARD | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 74000 | |
AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 74000 | |
AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PETER STEPHEN DUMPLETON | |
AP01 | DIRECTOR APPOINTED MR JEFFREY WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN OLIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS | |
AR01 | 25/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JILL ANN DICKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WARD | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/07/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRIS / 20/11/2011 | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/11 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY WARD / 20/07/2010 | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JEFFREY WARD | |
288a | DIRECTOR APPOINTED DAVID HARRIS | |
288b | APPOINTMENT TERMINATED DIRECTOR CLIVE KETTERIDGE | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN TAYLOR | |
288a | DIRECTOR APPOINTED JONATHON EDWARD OLIVER | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 28 GAMNEL TRING HERTFORDSHIRE HP23 4JL | |
363s | RETURN MADE UP TO 25/07/06; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 25/07/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
287 | REGISTERED OFFICE CHANGED ON 16/01/04 FROM: THE VILLAGE SWAN IVINGHOE ASTON LEIGHTON BUZZARD LU7 9DP | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 25/07/03; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/07/01; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 25/07/00; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/11/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 13/11/97 FROM: LISCOMBE PARK SOULBURY BUCKINGHAMSHIRE LU7 0JL | |
88(2)R | AD 29/10/97-11/11/97 £ SI 73998@1=73998 £ IC 2/74000 | |
123 | £ NC 100/200000 05/10/97 | |
ERES04 | NC INC ALREADY ADJUSTED 05/10/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | EDWARD STURMER |
Corporation Tax Due Within One Year | 2011-12-01 | £ 1,118 |
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Creditors Due Within One Year | 2011-12-01 | £ 16,324 |
Other Creditors Due Within One Year | 2011-12-01 | £ 200 |
Other Taxation Social Security Within One Year | 2011-12-01 | £ 3,993 |
Provisions For Liabilities Charges | 2012-11-30 | £ 2,180 |
Provisions For Liabilities Charges | 2011-12-01 | £ 2,166 |
Trade Creditors Within One Year | 2011-12-01 | £ 9,626 |
Creditors and other liabilities
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 HAZEL ORCHARD LIMITED
Called Up Share Capital | 2011-12-01 | £ 74,000 |
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Cash Bank In Hand | 2011-12-01 | £ 23,436 |
Current Assets | 2011-12-01 | £ 33,231 |
Debtors | 2011-12-01 | £ 3,650 |
Shareholder Funds | 2011-12-01 | £ 162,581 |
Stocks Inventory | 2011-12-01 | £ 6,145 |
Tangible Fixed Assets | 2012-11-30 | £ 134,139 |
Tangible Fixed Assets | 2011-12-01 | £ 147,840 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Aylesbury Vale District Council | |
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DEVELOPMENT MANAGEMENT - Planning Fees |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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The Village Swan, High Street, Ivinghoe Aston, Leighton Buzzard, Bedfordshire, LU7 9DP | 8,500 | 11/Nov/1997 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |