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Home > England & Wales Companies > HAZLETTE VENTURES LIMITED
Company Information for

HAZLETTE VENTURES LIMITED

ATHENIA HOUSE, 10-14 ANDOVER ROAD, WINCHESTER, HAMPSHIRE, SO23 7BS,
Company Registration Number
05354731
Private Limited Company
Active

Company Overview

About Hazlette Ventures Ltd
HAZLETTE VENTURES LIMITED was founded on 2005-02-07 and has its registered office in Winchester. The organisation's status is listed as "Active". Hazlette Ventures Limited is a Private Limited Company registered in ENGLAND 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
HAZLETTE VENTURES LIMITED
 
Legal Registered Office
ATHENIA HOUSE
10-14 ANDOVER ROAD
WINCHESTER
HAMPSHIRE
SO23 7BS
Other companies in RG1
 
Filing Information
Company Number 05354731
Company ID Number 05354731
Date formed 2005-02-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-09 14:17:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAZLETTE VENTURES LIMITED
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Company Officers of HAZLETTE VENTURES LIMITED

Current Directors
Officer Role Date Appointed
PITSEC LTD
Company Secretary 2012-07-06
CHRISTOPHER JAMES HOWELL
Director 2012-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
FIDUCIARY MANAGEMENT LIMITED
Nominated Secretary 2005-02-07 2012-07-06
FIDUCIARY DIRECTORS LIMITED
Nominated Director 2005-02-07 2012-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PITSEC LTD TRUELOVES GRANGE (INGATESTONE) MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-09 CURRENT 2015-01-09 Active
PITSEC LTD FOLLY COURT (BARKHAM ROAD) MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-07 CURRENT 2015-01-07 Active
PITSEC LTD INTELLIGENT VEHICLE SCAN LIMITED Company Secretary 2014-11-21 CURRENT 2014-11-21 Active - Proposal to Strike off
PITSEC LTD COPPERMILL LOCK (HAREFIELD) MANAGEMENT COMPANY LIMITED Company Secretary 2014-11-17 CURRENT 2014-11-17 Active
PITSEC LTD STOREY MEWS (MALMESBURY) MANAGEMENT COMPANY LIMITED Company Secretary 2014-10-07 CURRENT 2014-10-07 Active
PITSEC LTD SENTIO COSTS LIMITED Company Secretary 2014-09-30 CURRENT 2014-09-30 Dissolved 2017-04-25
PITSEC LTD HELM CONSTRUCTION LIMITED Company Secretary 2014-09-17 CURRENT 2014-09-17 Liquidation
PITSEC LTD THAMES RESERVOIR (BATH ROAD) MANAGEMENT COMPANY LIMITED Company Secretary 2014-05-14 CURRENT 2014-05-14 Active
PITSEC LTD BANBURY LANE (KING SUTTON) MANAGEMENT COMPANY LIMITED Company Secretary 2013-10-25 CURRENT 2013-10-25 Active
PITSEC LTD KINGS MEWS (SHALFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2013-10-08 CURRENT 2013-10-08 Active
PITSEC LTD OAKTREE DRIVE (EMSWORTH) MANAGEMENT COMPANY LTD Company Secretary 2013-09-12 CURRENT 2013-09-12 Active
PITSEC LTD WINTERBOURNE KENRICK (HARBORNE) MANAGEMENT COMPANY LTD Company Secretary 2013-04-17 CURRENT 2013-04-17 Active
PITSEC LTD ATTENTION PRODUCTIONS LIMITED Company Secretary 2013-01-16 CURRENT 2013-01-16 Active
PITSEC LTD CHAFFINCH CLOSE MANAGEMENT COMPANY LTD Company Secretary 2012-10-19 CURRENT 2012-10-19 Active
PITSEC LTD ZEBRA DIAMOND HOLDINGS LIMITED Company Secretary 2012-09-03 CURRENT 2012-06-11 Active
PITSEC LTD PROLOGIC COMPUTER CONSULTANTS LIMITED Company Secretary 2012-07-31 CURRENT 1984-07-03 Dissolved 2017-01-24
PITSEC LTD IGNITE PROLOGIC SOLUTIONS LIMITED Company Secretary 2012-07-31 CURRENT 2004-02-02 Active - Proposal to Strike off
PITSEC LTD MI INTERACT LIMITED Company Secretary 2012-03-19 CURRENT 2012-03-19 Dissolved 2018-05-01
PITSEC LTD INDC LIMITED Company Secretary 2011-12-13 CURRENT 2011-12-13 Active - Proposal to Strike off
PITSEC LTD OCEAN CHOICE INTERNATIONAL LIMITED Company Secretary 2011-09-09 CURRENT 1999-01-08 Active
PITSEC LTD VICASOL PRODUCE LIMITED Company Secretary 2011-05-18 CURRENT 1991-09-12 Active
PITSEC LTD VERNEY ROAD (WINSLOW) MANAGEMENT COMPANY LIMITED Company Secretary 2010-11-30 CURRENT 2010-11-30 Active
CHRISTOPHER JAMES HOWELL BROOKE MANAGEMENT LIMITED Director 2015-02-01 CURRENT 2010-12-22 Active
CHRISTOPHER JAMES HOWELL WOOD'S COACHES LIMITED Director 2015-02-01 CURRENT 1969-12-17 Active
CHRISTOPHER JAMES HOWELL STEWARTS COACH GROUP LIMITED Director 2015-02-01 CURRENT 2011-07-01 Active
CHRISTOPHER JAMES HOWELL WOODS REISEN LIMITED Director 2015-02-01 CURRENT 1980-12-18 Active
CHRISTOPHER JAMES HOWELL STEWARTS COACHES LIMITED Director 2011-06-10 CURRENT 2002-12-06 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
2025-02-07CONFIRMATION STATEMENT MADE ON 07/02/25, WITH NO UPDATES
2023-07-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-02-28CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES
2022-07-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-21CH01Director's details changed for Mr Christopher James Howell on 2022-02-07
2022-01-06REGISTERED OFFICE CHANGED ON 06/01/22 FROM 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England
2022-01-06REGISTERED OFFICE CHANGED ON 06/01/22 FROM 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England
2022-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/22 FROM 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England
2022-01-05Termination of appointment of Pitsec Ltd on 2022-01-01
2022-01-05TM02Termination of appointment of Pitsec Ltd on 2022-01-01
2021-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/19 FROM 47 Castle Street Reading RG1 7SR
2019-04-05CH04SECRETARY'S DETAILS CHNAGED FOR PITSEC LTD on 2019-04-05
2019-04-05PSC04Change of details for Mr Christopher James Howell as a person with significant control on 2019-04-05
2019-04-05CH01Director's details changed for Mr Christopher James Howell on 2019-04-05
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-05-14RES13DIRECTOR DECLARED NO INTEREST IN THE BUSINESS TRANSACTED OTHER THAN PREVIOUSLY DECLARED, APPROVAL OF ACCOUNTS 03/05/2018
2018-05-14RES13DIRECTOR DECLARED NO INTEREST IN THE BUSINESS TRANSACTED OTHER THAN PREVIOUSLY DECLARED, APPROVAL OF ACCOUNTS 03/05/2018
2018-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-02-08CH01Director's details changed for Mr Christopher James Howell on 2016-02-05
2016-02-07LATEST SOC07/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-07AR0107/02/16 ANNUAL RETURN FULL LIST
2015-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-09AR0107/02/15 ANNUAL RETURN FULL LIST
2014-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-07AR0107/02/14 ANNUAL RETURN FULL LIST
2014-02-07AD04Register(s) moved to registered office address
2014-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-07AR0107/02/13 ANNUAL RETURN FULL LIST
2013-02-07AD03Register(s) moved to registered inspection location
2013-02-07AD02Register inspection address has been changed
2012-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/12 FROM 45 Welbeck Street London W1G 8DZ
2012-08-24AP04Appointment of corporate company secretary Pitsec Ltd
2012-08-24AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES HOWELL
2012-08-14TM02APPOINTMENT TERMINATED, SECRETARY FIDUCIARY MANAGEMENT LIMITED
2012-08-09TM01APPOINTMENT TERMINATED, DIRECTOR FIDUCIARY DIRECTORS LIMITED
2012-04-24AA28/02/12 TOTAL EXEMPTION SMALL
2012-02-20AR0107/02/12 FULL LIST
2012-01-25AA28/02/11 TOTAL EXEMPTION FULL
2012-01-25AR0107/02/11 FULL LIST
2012-01-25RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2011-09-20GAZ2STRUCK OFF AND DISSOLVED
2011-06-07GAZ1FIRST GAZETTE
2010-11-08AA28/02/10 TOTAL EXEMPTION FULL
2010-05-25AR0107/02/10 FULL LIST
2010-05-24CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIDUCIARY DIRECTORS LIMITED / 07/02/2010
2010-05-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDUCIARY MANAGEMENT LIMITED / 07/02/2010
2009-07-24AA28/02/09 TOTAL EXEMPTION SMALL
2009-07-24AA28/02/08 TOTAL EXEMPTION SMALL
2009-02-13363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-09-12363sRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-04-19363sRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-02-10363sRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HAZLETTE VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-06-07
Fines / Sanctions
No fines or sanctions have been issued against HAZLETTE VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAZLETTE VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 HAZLETTE VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of HAZLETTE VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAZLETTE VENTURES LIMITED
Trademarks
We have not found any records of HAZLETTE VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAZLETTE VENTURES 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 (64209 - Activities of other holding companies n.e.c.) as HAZLETTE VENTURES LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where HAZLETTE VENTURES 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 TypeProposal to Strike Off
Defending partyHAZLETTE VENTURES LIMITEDEvent Date2011-06-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAZLETTE VENTURES 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 HAZLETTE VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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