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Home > England & Wales Companies > HAZLEY PAYNE CONSULTING LIMITED
Company Information for

HAZLEY PAYNE CONSULTING LIMITED

7 FAIRWAY CLOSE, WEST COMMON, HARPENDEN, HERTFORDSHIRE, AL5 2NN,
Company Registration Number
03831062
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hazley Payne Consulting Ltd
HAZLEY PAYNE CONSULTING LIMITED was founded on 1999-08-25 and has its registered office in Hertfordshire. The organisation's status is listed as "Active - Proposal to Strike off". Hazley Payne Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HAZLEY PAYNE CONSULTING LIMITED
 
Legal Registered Office
7 FAIRWAY CLOSE, WEST COMMON
HARPENDEN
HERTFORDSHIRE
AL5 2NN
Other companies in AL5
 
Filing Information
Company Number 03831062
Company ID Number 03831062
Date formed 1999-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2022
Account next due 31/01/2024
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB749150423  
Last Datalog update: 2023-10-08 08:40:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAZLEY PAYNE CONSULTING LIMITED
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Company Officers of HAZLEY PAYNE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
WENDY HAZLEY-PAYNE
 Company Secretary 1999-08-25
ANDREW MARTIN HAZLEY-PAYNE
 Director 1999-08-25
WENDY HAZLEY-PAYNE
 Director 2001-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
ENERGIZE SECRETARY LIMITED
 Company Secretary 1999-08-31 1999-09-13
ENERGIZE SECRETARY LIMITED
 Nominated Secretary 1999-08-25 1999-08-25
ENERGIZE DIRECTOR LIMITED
 Nominated Director 1999-08-25 1999-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY HAZLEY-PAYNE RIGHTSUM LIMITED Director 2012-12-05 CURRENT 2012-12-05 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
2023-09-12SECOND GAZETTE not voluntary dissolution
2023-06-27FIRST GAZETTE notice for voluntary strike-off
2023-06-14Application to strike the company off the register
2023-06-14Application to strike the company off the register
2022-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-10-24AA01Previous accounting period extended from 28/02/22 TO 30/04/22
2022-09-07CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2020-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES
2020-01-14TM01APPOINTMENT TERMINATED, DIRECTOR WENDY HAZLEY-PAYNE
2020-01-14TM02Termination of appointment of Wendy Hazley-Payne on 2020-01-14
2020-01-14PSC07CESSATION OF WENDY HAZLEY-PAYNE AS A PERSON OF SIGNIFICANT CONTROL
2019-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2015-11-29AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-18AR0125/08/15 ANNUAL RETURN FULL LIST
2015-05-27AA01Previous accounting period extended from 31/08/14 TO 28/02/15
2014-09-21LATEST SOC21/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-21AR0125/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-21AR0125/08/13 ANNUAL RETURN FULL LIST
2013-05-20AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-22AR0125/08/12 ANNUAL RETURN FULL LIST
2012-05-25AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AR0125/08/11 ANNUAL RETURN FULL LIST
2011-04-18AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20AR0125/08/10 ANNUAL RETURN FULL LIST
2010-09-18CH01Director's details changed for Wendy Hazley-Payne on 2010-08-25
2010-03-10AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-21363aReturn made up to 25/08/09; full list of members
2009-06-18AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-19363aReturn made up to 25/08/08; full list of members
2008-04-28AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-05363aReturn made up to 25/08/07; full list of members
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-22363aRETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-09-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-22287REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 7 WADDLING LANE, WHEATHAMPSTEAD ST ALBANS HERTS AL4 8FD
2006-09-22353LOCATION OF REGISTER OF MEMBERS
2006-09-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-22288cDIRECTOR'S PARTICULARS CHANGED
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-12288cDIRECTOR'S PARTICULARS CHANGED
2005-09-12363aRETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2005-09-12287REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 7 WADDLING LANE WHEATHAMPSTEAD HERTFORDSHIRE AL4 8FD
2005-09-09353LOCATION OF REGISTER OF MEMBERS
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-14363sRETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
2004-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-30287REGISTERED OFFICE CHANGED ON 30/09/03 FROM: 7 WADDLING LANE WHEAT HAMPSTEAD HERTFORDSHIRE AL4 8FD
2003-09-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-30288cDIRECTOR'S PARTICULARS CHANGED
2003-09-28363(287)REGISTERED OFFICE CHANGED ON 28/09/03
2003-09-28363sRETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
2003-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-10-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-03363sRETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
2002-08-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-16288cDIRECTOR'S PARTICULARS CHANGED
2002-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-10-10363sRETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
2001-09-05288aNEW DIRECTOR APPOINTED
2001-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-11-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-06363sRETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
2000-04-17287REGISTERED OFFICE CHANGED ON 17/04/00 FROM: 80 CROHAM MANOR ROAD SOUTH CROYDON SURREY CR2 7BF
1999-09-16288bSECRETARY RESIGNED
1999-09-16287REGISTERED OFFICE CHANGED ON 16/09/99 FROM: 73-75 PRINCESS STREET MANCHESTER LANCASHIRE M2 4EG
1999-09-10CERTNMCOMPANY NAME CHANGED HAZLEY PAYNE CONSULTANCY LIMITED CERTIFICATE ISSUED ON 13/09/99
1999-09-06287REGISTERED OFFICE CHANGED ON 06/09/99 FROM: 80 CROHAM MANOR ROAD SOUTH CROYDON SURREY CR2 7BF
1999-09-06288aNEW SECRETARY APPOINTED
1999-09-02288aNEW DIRECTOR APPOINTED
1999-09-02288bDIRECTOR RESIGNED
1999-09-02288bSECRETARY RESIGNED
1999-09-02288aNEW SECRETARY APPOINTED
1999-09-02287REGISTERED OFFICE CHANGED ON 02/09/99 FROM: 73-75 PRINCESS STREET MANCHESTER LANCASHIRE M2 4EG
1999-08-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities



Licences & Regulatory approval
We could not find any licences issued to HAZLEY PAYNE CONSULTING 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 HAZLEY PAYNE CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAZLEY PAYNE CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-08-31 £ 29,122
Creditors Due Within One Year 2012-08-31 £ 35,122
Creditors Due Within One Year 2012-08-31 £ 35,122
Creditors Due Within One Year 2011-08-31 £ 41,665

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2022-04-30

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 HAZLEY PAYNE CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 19,540
Cash Bank In Hand 2012-08-31 £ 25,963
Cash Bank In Hand 2012-08-31 £ 25,963
Cash Bank In Hand 2011-08-31 £ 51,277
Current Assets 2013-08-31 £ 32,715
Current Assets 2012-08-31 £ 40,043
Current Assets 2012-08-31 £ 40,043
Current Assets 2011-08-31 £ 51,544
Debtors 2013-08-31 £ 13,175
Debtors 2012-08-31 £ 14,080
Debtors 2012-08-31 £ 14,080
Fixed Assets 2013-08-31 £ 5,500
Fixed Assets 2012-08-31 £ 0
Shareholder Funds 2013-08-31 £ 9,093
Shareholder Funds 2012-08-31 £ 5,070
Shareholder Funds 2012-08-31 £ 5,070
Shareholder Funds 2011-08-31 £ 10,177
Tangible Fixed Assets 2012-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAZLEY PAYNE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAZLEY PAYNE CONSULTING LIMITED
Trademarks
We have not found any records of HAZLEY PAYNE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAZLEY PAYNE CONSULTING 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 (62020 - Information technology consultancy activities) as HAZLEY PAYNE CONSULTING LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where HAZLEY PAYNE CONSULTING 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 HAZLEY PAYNE CONSULTING 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 HAZLEY PAYNE CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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