Company Information for HAZLETTE VENTURES LIMITED
ATHENIA HOUSE, 10-14 ANDOVER ROAD, WINCHESTER, HAMPSHIRE, SO23 7BS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HAZLETTE VENTURES LIMITED | |
Legal Registered Office | |
ATHENIA HOUSE 10-14 ANDOVER ROAD WINCHESTER HAMPSHIRE SO23 7BS Other companies in RG1 | |
Company Number | 05354731 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PITSEC LTD |
||
CHRISTOPHER JAMES HOWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIDUCIARY MANAGEMENT LIMITED |
Nominated Secretary | ||
FIDUCIARY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRUELOVES GRANGE (INGATESTONE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
FOLLY COURT (BARKHAM ROAD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-01-07 | CURRENT | 2015-01-07 | Active | |
INTELLIGENT VEHICLE SCAN LIMITED | Company Secretary | 2014-11-21 | CURRENT | 2014-11-21 | Active - Proposal to Strike off | |
COPPERMILL LOCK (HAREFIELD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
STOREY MEWS (MALMESBURY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
SENTIO COSTS LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2014-09-30 | Dissolved 2017-04-25 | |
HELM CONSTRUCTION LIMITED | Company Secretary | 2014-09-17 | CURRENT | 2014-09-17 | Liquidation | |
THAMES RESERVOIR (BATH ROAD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
BANBURY LANE (KING SUTTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
KINGS MEWS (SHALFORD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
OAKTREE DRIVE (EMSWORTH) MANAGEMENT COMPANY LTD | Company Secretary | 2013-09-12 | CURRENT | 2013-09-12 | Active | |
WINTERBOURNE KENRICK (HARBORNE) MANAGEMENT COMPANY LTD | Company Secretary | 2013-04-17 | CURRENT | 2013-04-17 | Active | |
ATTENTION PRODUCTIONS LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
CHAFFINCH CLOSE MANAGEMENT COMPANY LTD | Company Secretary | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
ZEBRA DIAMOND HOLDINGS LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2012-06-11 | Active | |
PROLOGIC COMPUTER CONSULTANTS LIMITED | Company Secretary | 2012-07-31 | CURRENT | 1984-07-03 | Dissolved 2017-01-24 | |
IGNITE PROLOGIC SOLUTIONS LIMITED | Company Secretary | 2012-07-31 | CURRENT | 2004-02-02 | Active - Proposal to Strike off | |
MI INTERACT LIMITED | Company Secretary | 2012-03-19 | CURRENT | 2012-03-19 | Dissolved 2018-05-01 | |
INDC LIMITED | Company Secretary | 2011-12-13 | CURRENT | 2011-12-13 | Active - Proposal to Strike off | |
OCEAN CHOICE INTERNATIONAL LIMITED | Company Secretary | 2011-09-09 | CURRENT | 1999-01-08 | Active | |
VICASOL PRODUCE LIMITED | Company Secretary | 2011-05-18 | CURRENT | 1991-09-12 | Active | |
VERNEY ROAD (WINSLOW) MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-11-30 | CURRENT | 2010-11-30 | Active | |
BROOKE MANAGEMENT LIMITED | Director | 2015-02-01 | CURRENT | 2010-12-22 | Active | |
WOOD'S COACHES LIMITED | Director | 2015-02-01 | CURRENT | 1969-12-17 | Active | |
STEWARTS COACH GROUP LIMITED | Director | 2015-02-01 | CURRENT | 2011-07-01 | Active | |
WOODS REISEN LIMITED | Director | 2015-02-01 | CURRENT | 1980-12-18 | Active | |
STEWARTS COACHES LIMITED | Director | 2011-06-10 | CURRENT | 2002-12-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/02/25, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher James Howell on 2022-02-07 | |
REGISTERED OFFICE CHANGED ON 06/01/22 FROM 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England | ||
REGISTERED OFFICE CHANGED ON 06/01/22 FROM 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/01/22 FROM 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England | |
Termination of appointment of Pitsec Ltd on 2022-01-01 | ||
TM02 | Termination of appointment of Pitsec Ltd on 2022-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/19 FROM 47 Castle Street Reading RG1 7SR | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PITSEC LTD on 2019-04-05 | |
PSC04 | Change of details for Mr Christopher James Howell as a person with significant control on 2019-04-05 | |
CH01 | Director's details changed for Mr Christopher James Howell on 2019-04-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
RES13 | DIRECTOR DECLARED NO INTEREST IN THE BUSINESS TRANSACTED OTHER THAN PREVIOUSLY DECLARED, APPROVAL OF ACCOUNTS 03/05/2018 | |
RES13 | DIRECTOR DECLARED NO INTEREST IN THE BUSINESS TRANSACTED OTHER THAN PREVIOUSLY DECLARED, APPROVAL OF ACCOUNTS 03/05/2018 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16 | |
CH01 | Director's details changed for Mr Christopher James Howell on 2016-02-05 | |
LATEST SOC | 07/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 07/02/13 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/12 FROM 45 Welbeck Street London W1G 8DZ | |
AP04 | Appointment of corporate company secretary Pitsec Ltd | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES HOWELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIDUCIARY MANAGEMENT LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIDUCIARY DIRECTORS LIMITED | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION FULL | |
AR01 | 07/02/11 FULL LIST | |
RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 28/02/10 TOTAL EXEMPTION FULL | |
AR01 | 07/02/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIDUCIARY DIRECTORS LIMITED / 07/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDUCIARY MANAGEMENT LIMITED / 07/02/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-06-07 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
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.
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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
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:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | HAZLETTE VENTURES LIMITED | Event Date | 2011-06-07 |
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. |