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Home > England & Wales Companies > HAZELTON MOUNTFORD LIMITED
Company Information for

HAZELTON MOUNTFORD LIMITED

GRANTA LODGE, 71 GRAHAM ROAD, MALVERN, WORCESTERSHIRE, WR14 2JS,
Company Registration Number
06575157
Private Limited Company
Active

Company Overview

About Hazelton Mountford Ltd
HAZELTON MOUNTFORD LIMITED was founded on 2008-04-24 and has its registered office in Malvern. The organisation's status is listed as "Active". Hazelton Mountford Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAZELTON MOUNTFORD LIMITED
 
Legal Registered Office
GRANTA LODGE
71 GRAHAM ROAD
MALVERN
WORCESTERSHIRE
WR14 2JS
Other companies in WR14
 
Previous Names
HAZELTON MOBBS & MOUNTFORD LIMITED24/07/2012
HAZELTON MOBBS LIMITED19/12/2008
Filing Information
Company Number 06575157
Company ID Number 06575157
Date formed 2008-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 15:20:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAZELTON MOUNTFORD LIMITED
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Companies with same name HAZELTON MOUNTFORD LIMITED
The following companies were found which have the same name as HAZELTON MOUNTFORD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAZELTON MOUNTFORD JEFFERIES LIMITED ESTATE HOUSE EVESHAM STREET REDDITCH WORCESTERSHIRE B97 4HP Active Company formed on the 2009-10-12
HAZELTON MOUNTFORD (REFERENCING) LIMITED GRANTA LODGE 71 GRAHAM ROAD MALVERN WORCESTERSHIRE WR14 2JS Active Company formed on the 2012-09-12
HAZELTON MOUNTFORD (HOLDINGS) LIMITED GRANTA LODGE 71 GRAHAM ROAD MALVERN WORCESTERSHIRE WR14 2JS Active Company formed on the 2017-11-09

Company Officers of HAZELTON MOUNTFORD LIMITED

Current Directors
Officer Role Date Appointed
SIMEON PAUL CHAPMAN
 Director 2011-02-10
GORDON BRUCE HAZELTON
 Director 2008-04-24
JACOB DENRY HIGHFIELD MOUNTFORD
 Director 2008-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
DAVINA LOUISE MOBBS
 Director 2008-04-24 2012-03-28
A.C. DIRECTORS LIMITED
 Director 2008-04-24 2008-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMEON PAUL CHAPMAN HAZELTON MOUNTFORD (HOLDINGS) LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
SIMEON PAUL CHAPMAN BURBURY HOUSE MANAGEMENT LIMITED Director 2017-05-22 CURRENT 1992-04-24 Active
SIMEON PAUL CHAPMAN HAZELTON MOUNTFORD (REFERENCING) LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active
SIMEON PAUL CHAPMAN CITY CHURCH WORCESTER Director 2012-01-20 CURRENT 2012-01-20 Active
GORDON BRUCE HAZELTON HAZELTON MOUNTFORD (HOLDINGS) LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
GORDON BRUCE HAZELTON HAZELTON MOUNTFORD (REFERENCING) LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active
GORDON BRUCE HAZELTON HAZELTON MOUNTFORD JEFFERIES LIMITED Director 2009-10-12 CURRENT 2009-10-12 Active
GORDON BRUCE HAZELTON HOPE CHURCH WORCESTER Director 2009-02-24 CURRENT 2009-02-24 Active
JACOB DENRY HIGHFIELD MOUNTFORD HAZELTON MOUNTFORD (HOLDINGS) LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
JACOB DENRY HIGHFIELD MOUNTFORD HAZELTON MOUNTFORD (REFERENCING) LIMITED Director 2012-09-12 CURRENT 2012-09-12 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
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-20Director's details changed for Mr Jacob Denry Highfield Mountford on 2023-10-18
2023-09-04CONFIRMATION STATEMENT MADE ON 27/08/23, WITH UPDATES
2023-03-01Director's details changed for Mr Simeon Paul Chapman on 2023-01-01
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES
2020-12-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05CH01Director's details changed for Mr Jacob Denry Highfield Mountford on 2019-11-05
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES
2019-09-19CH01Director's details changed for Mr Jacob Denry Highfield Mountford on 2019-09-19
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES
2018-10-09CH01Director's details changed for Mr Jacob Denry Highfield Mountford on 2018-10-09
2018-03-27PSC02Notification of Hazelton Mountford (Holdings) Limited as a person with significant control on 2018-03-19
2018-03-27PSC07CESSATION OF JACOB DENRY HIGHFIELD MOUNTFORD AS A PSC
2018-03-27PSC07CESSATION OF GORDON BRUCE HAZELTON AS A PSC
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08CH01Director's details changed for Mr Jacob Denry Highfield Mountford on 2017-10-01
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 7000
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 7000
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-09-22CH01Director's details changed for Mr Jacob Denry Highfield Mountford on 2016-09-22
2016-06-07CH01Director's details changed for Mr Jacob Denry Highfield Mountford on 2016-05-14
2015-11-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 7000
2015-09-24AR0127/08/15 ANNUAL RETURN FULL LIST
2014-12-17MEM/ARTSARTICLES OF ASSOCIATION
2014-12-17RES12Resolution of varying share rights or name
2014-12-17RES01ADOPT ARTICLES 17/12/14
2014-12-17SH08Change of share class name or designation
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 7000
2014-08-29AR0127/08/14 ANNUAL RETURN FULL LIST
2014-05-15AR0124/04/14 ANNUAL RETURN FULL LIST
2013-11-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0124/04/13 ANNUAL RETURN FULL LIST
2012-07-24RES15CHANGE OF NAME 23/07/2012
2012-07-24CERTNMCompany name changed hazelton mobbs & mountford LIMITED\certificate issued on 24/07/12
2012-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/12 FROM 31 Balmoral Close Fernhill Heath Worcester WR3 7XQ United Kingdom
2012-06-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JACOB DENRY HIGHFIELD MOUNTFORD / 21/05/2012
2012-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMEON PAUL CHAPMAN / 21/05/2012
2012-05-23AR0124/04/12 FULL LIST
2012-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JACOB DENRY HIGHFIELD MOUNTFORD / 21/05/2012
2012-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMEON PAUL CHAPMAN / 21/05/2012
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVINA MOBBS
2011-12-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-02AR0124/04/11 FULL LIST
2011-02-10AP01DIRECTOR APPOINTED MR SIMEON PAUL CHAPMAN
2010-09-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-24AR0124/04/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JACOB DENRY HIGHFIELD MOUNTFORD / 24/04/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVINA LOUISE MOBBS / 24/04/2010
2009-12-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-23RES12VARYING SHARE RIGHTS AND NAMES
2009-07-23RES01ADOPT ARTICLES 14/01/2009
2009-07-23363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS; AMEND
2009-07-23RES01ADOPT ARTICLES 22/06/2009
2009-05-21363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-05-21288cDIRECTOR'S CHANGE OF PARTICULARS / JACOB MOUNTFORD / 27/04/2009
2009-01-08288aDIRECTOR APPOINTED JACOB DENRY HIGHFIELD MOUNTFORD LOGGED FORM
2009-01-08288aDIRECTOR APPOINTED JACOB DENRY HIGHFIELD MOUNTFORD
2008-12-19CERTNMCOMPANY NAME CHANGED HAZELTON MOBBS LIMITED CERTIFICATE ISSUED ON 19/12/08
2008-06-1988(2)AD 24/05/08 GBP SI 6899@1=6899 GBP IC 101/7000
2008-05-28225CURRSHO FROM 30/04/2009 TO 31/03/2009
2008-05-1288(2)AD 24/04/08 GBP SI 100@1=100 GBP IC 1/101
2008-05-08288aDIRECTOR APPOINTED GORDON BRUCE HAZELTON
2008-05-08288aDIRECTOR APPOINTED DAVINA LOUISE MOBBS
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR A.C. DIRECTORS LIMITED
2008-04-29RES01ADOPT ARTICLES 24/04/2008
2008-04-29RES12VARYING SHARE RIGHTS AND NAMES
2008-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to HAZELTON MOUNTFORD 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 HAZELTON MOUNTFORD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2012-06-21 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Creditors
Creditors Due After One Year 2012-04-01 £ 28,000
Creditors Due Within One Year 2012-04-01 £ 86,353
Provisions For Liabilities Charges 2012-04-01 £ 4,832

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HAZELTON MOUNTFORD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 7,000
Cash Bank In Hand 2012-04-01 £ 97,411
Current Assets 2012-04-01 £ 138,963
Debtors 2012-04-01 £ 41,552
Fixed Assets 2012-04-01 £ 24,213
Shareholder Funds 2012-04-01 £ 43,991
Tangible Fixed Assets 2012-04-01 £ 24,162

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAZELTON MOUNTFORD LIMITED registering or being granted any patents
Domain Names

HAZELTON MOUNTFORD LIMITED owns 1 domain names.

hmmltd.co.uk  

Trademarks
We have not found any records of HAZELTON MOUNTFORD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAZELTON MOUNTFORD 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 (65120 - Non-life insurance) as HAZELTON MOUNTFORD LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where HAZELTON MOUNTFORD 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 HAZELTON MOUNTFORD 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 HAZELTON MOUNTFORD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WR14 2JS