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Home > England & Wales Companies > HAZEL ORCHARD LIMITED
Company Information for

HAZEL ORCHARD LIMITED

Unit 7 The Forum, Icknield Way, Tring, HERTFORDSHIRE, HP23 4JY,
Company Registration Number
03409226
Private Limited Company
Active

Company Overview

About Hazel Orchard Ltd
HAZEL ORCHARD LIMITED was founded on 1997-07-25 and has its registered office in Tring. The organisation's status is listed as "Active". Hazel Orchard Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HAZEL ORCHARD LIMITED
 
Legal Registered Office
Unit 7 The Forum
Icknield Way
Tring
HERTFORDSHIRE
HP23 4JY
Other companies in HP23
 
Filing Information
Company Number 03409226
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAZEL ORCHARD LIMITED
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Company Officers of HAZEL ORCHARD LIMITED

Current Directors
Officer Role Date Appointed
JILL ANN DICKINSON
Company Secretary 2006-03-01
DAVID ALISTAIR CAMPBELL
Director 2016-07-10
JILL ANN DICKINSON
Director 2013-04-25
PETER STEPHEN DUMPLETON
Director 2014-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY WARD
Director 2014-05-20 2016-04-10
DAVID HARRIS
Director 2009-04-26 2014-06-01
JONATHAN EDWARD OLIVER
Director 2009-04-26 2014-06-01
JEFFREY WARD
Director 2009-05-06 2013-04-25
CLIVE ANTHONY KETTERIDGE
Director 1997-10-05 2009-04-26
JOHN ROBERT TAYLOR
Director 1997-10-05 2009-04-26
JOAN WARD
Company Secretary 1997-10-05 2006-03-01
STEPHEN GEORGE MADDISON
Director 1997-10-05 2005-02-13
JOAN WARD
Director 1997-10-05 2001-03-01
MARK OWEN TAYLOR
Company Secretary 1997-07-25 1997-10-05
NICHOLAS ROBERTS
Director 1997-07-25 1997-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JILL ANN DICKINSON GENTIANES INVESTMENTS LIMITED Company Secretary 2007-07-26 CURRENT 2007-07-26 Active
JILL ANN DICKINSON GRANDSDEN LAND COMPANY LIMITED Company Secretary 2003-06-19 CURRENT 2003-06-19 Active
DAVID ALISTAIR CAMPBELL CYSTOSURGE LIMITED Director 2006-04-13 CURRENT 2006-04-13 Active - Proposal to Strike off
DAVID ALISTAIR CAMPBELL LAPROSURGE LIMITED Director 2001-01-01 CURRENT 1986-08-13 Active
DAVID ALISTAIR CAMPBELL SIGMACON (UK) LIMITED Director 2001-01-01 CURRENT 1978-03-23 Liquidation
JILL ANN DICKINSON GENTIANES INVESTMENTS LIMITED Director 2007-07-26 CURRENT 2007-07-26 Active
JILL ANN DICKINSON GRANDSDEN FLAT MANAGEMENT COMPANY LIMITED Director 2004-10-18 CURRENT 1983-03-31 Active
JILL ANN DICKINSON GRANDSDEN LAND COMPANY LIMITED Director 2003-06-19 CURRENT 2003-06-19 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
2025-01-06MICRO ENTITY ACCOUNTS MADE UP TO 30/11/24
2024-11-08REGISTERED OFFICE CHANGED ON 08/11/24 FROM The Counting House 9 High Street Tring Herts HP23 5TE United Kingdom
2024-10-17CONFIRMATION STATEMENT MADE ON 17/10/24, WITH UPDATES
2024-09-04CONFIRMATION STATEMENT MADE ON 25/07/24, WITH UPDATES
2024-04-04MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-08-15CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2023-04-25APPOINTMENT TERMINATED, DIRECTOR PETER STEPHEN DUMPLETON
2023-04-25APPOINTMENT TERMINATED, DIRECTOR DAVID ALISTAIR CAMPBELL
2023-04-25DIRECTOR APPOINTED MS ELIZABETH ANNE BOUNFORD
2023-04-25DIRECTOR APPOINTED MS DAVINA ANNE JONES
2023-04-25DIRECTOR APPOINTED MR IAN CHALMERS
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-07-25CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-05-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-04-12AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21AP01DIRECTOR APPOINTED MR DAVID ALISTAIR CAMPBELL
2016-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/16 FROM C/O Anglo Dutch, 28 Gamnel Tring Hertfordshire HP23 4JL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 74000
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-08-08TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY WARD
2016-04-11AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 74000
2015-08-03AR0125/07/15 ANNUAL RETURN FULL LIST
2015-02-25AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 74000
2014-08-13AR0125/07/14 ANNUAL RETURN FULL LIST
2014-07-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11AP01DIRECTOR APPOINTED MR PETER STEPHEN DUMPLETON
2014-06-11AP01DIRECTOR APPOINTED MR JEFFREY WARD
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN OLIVER
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS
2013-08-27AR0125/07/13 ANNUAL RETURN FULL LIST
2013-05-20AP01DIRECTOR APPOINTED MRS JILL ANN DICKINSON
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY WARD
2013-04-02AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-24AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AR0125/07/12 ANNUAL RETURN FULL LIST
2012-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRIS / 20/11/2011
2011-08-17AA30/11/10 TOTAL EXEMPTION SMALL
2011-08-08AR0125/07/11 FULL LIST
2010-08-04AA30/11/09 TOTAL EXEMPTION SMALL
2010-08-04AR0125/07/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY WARD / 20/07/2010
2009-08-10363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-06-08288aDIRECTOR APPOINTED JEFFREY WARD
2009-06-03288aDIRECTOR APPOINTED DAVID HARRIS
2009-06-03288bAPPOINTMENT TERMINATED DIRECTOR CLIVE KETTERIDGE
2009-06-03288bAPPOINTMENT TERMINATED DIRECTOR JOHN TAYLOR
2009-06-03288aDIRECTOR APPOINTED JONATHON EDWARD OLIVER
2009-05-20AA30/11/08 TOTAL EXEMPTION FULL
2008-08-27363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-08-21363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-08-21287REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 28 GAMNEL TRING HERTFORDSHIRE HP23 4JL
2006-08-29363sRETURN MADE UP TO 25/07/06; CHANGE OF MEMBERS
2006-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-07288aNEW SECRETARY APPOINTED
2006-03-07288bSECRETARY RESIGNED
2005-08-01363sRETURN MADE UP TO 25/07/05; NO CHANGE OF MEMBERS
2005-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-03-01288bDIRECTOR RESIGNED
2004-08-19363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-01-16287REGISTERED OFFICE CHANGED ON 16/01/04 FROM: THE VILLAGE SWAN IVINGHOE ASTON LEIGHTON BUZZARD LU7 9DP
2003-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-09-23363sRETURN MADE UP TO 25/07/03; NO CHANGE OF MEMBERS
2002-09-05363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-08-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-10363sRETURN MADE UP TO 25/07/01; CHANGE OF MEMBERS
2001-04-14288bDIRECTOR RESIGNED
2001-03-16AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-08-03363sRETURN MADE UP TO 25/07/00; NO CHANGE OF MEMBERS
2000-03-27AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-08-16363sRETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
1999-04-23AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-07-28363sRETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
1997-12-01225ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/11/98
1997-11-29395PARTICULARS OF MORTGAGE/CHARGE
1997-11-13287REGISTERED OFFICE CHANGED ON 13/11/97 FROM: LISCOMBE PARK SOULBURY BUCKINGHAMSHIRE LU7 0JL
1997-11-1388(2)RAD 29/10/97-11/11/97 £ SI 73998@1=73998 £ IC 2/74000
1997-10-27123£ NC 100/200000 05/10/97
1997-10-27ERES04NC INC ALREADY ADJUSTED 05/10/97
1997-10-27288aNEW DIRECTOR APPOINTED
1997-10-15288aNEW DIRECTOR APPOINTED
1997-10-15288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
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 HAZEL ORCHARD 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 HAZEL ORCHARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1997-11-29 Satisfied EDWARD STURMER
Creditors
Corporation Tax Due Within One Year 2011-12-01 £ 1,118
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

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 74,000
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

Intangible Assets
Patents
We have not found any records of HAZEL ORCHARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAZEL ORCHARD LIMITED
Trademarks
We have not found any records of HAZEL ORCHARD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HAZEL ORCHARD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Aylesbury Vale District Council 2013-09-13 GBP £770 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.

Outgoings
Business Rates/Property Tax
Business rates information was found for HAZEL ORCHARD LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
The Village Swan, High Street, Ivinghoe Aston, Leighton Buzzard, Bedfordshire, LU7 9DP 8,50011/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.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAZEL ORCHARD 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 HAZEL ORCHARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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