Hazlitt Nominees Limited

Company Name	Hazlitt Nominees Limited
Directors	Christopher John Sherliker and Jonathan Trevor Rufus Silverman
Company Status	Active
Company Number	02039534
Category	Private Limited Company
Incorporation Date	22 July 1986(37 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher John Sherliker
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 July 1991(4 years, 11 months after company formation)
Appointment Duration	32 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Director Name	Mr Jonathan Trevor Rufus Silverman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	24 June 2020(33 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Harman Drive London NW2 2ED

Director Name	Mr Jonathan Trevor Rufus Silverman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(4 years, 11 months after company formation)
Appointment Duration	25 years, 6 months (resigned 01 February 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	33 Harman Drive Hampstead London NW2 2ED

Secretary Name	Mr Jonathan Trevor Rufus Silverman
Nationality	British
Status	Resigned
Appointed	14 July 1991(4 years, 11 months after company formation)
Appointment Duration	25 years, 6 months (resigned 01 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Harman Drive Hampstead London NW2 2ED

Director Name	Mr John Cameron Abbott
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Welsh
Status	Resigned
Appointed	20 March 2012(25 years, 8 months after company formation)
Appointment Duration	8 years (resigned 17 April 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Laytons Llp 5th Floor, 2 More London Riverside London SE1 2AP

Director Name	Mr Martin David Donoghue
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(25 years, 8 months after company formation)
Appointment Duration	8 years (resigned 17 April 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Laytons Llp 5th Floor, 2 More London Riverside London SE1 2AP

Director Name	Mr Nicholas Charles Julius Lakeland
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(25 years, 8 months after company formation)
Appointment Duration	8 years (resigned 17 April 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Laytons Llp 5th Floor, 2 More London Riverside London SE1 2AP

Director Name	Mr Gareth David Hughes
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(26 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 17 April 2020)
Role	Lawyer
Country of Residence	England
Correspondence Address	7 Bath Place London EC2A 3DR

Contact

Website	www.uktrademarkregistration.com/eutrademarkregistration/
Telephone	020 77492700
Telephone region	London

Location

Registered Address	C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Christopher John Sherliker 66.67% Ordinary
1 at £1	Jonathan Trevor Rufus Silverman 33.33% Ordinary

Accounts

Latest Accounts	14 July 2023 (9 months, 2 weeks ago)
Next Accounts Due	14 April 2025 (11 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	14 July

Returns

Latest Return	7 March 2024 (1 month, 3 weeks ago)
Next Return Due	21 March 2025 (10 months, 3 weeks from now)

Filing History

12 March 2024	Confirmation statement made on 7 March 2024 with no updates (3 pages)
8 March 2024	Accounts for a dormant company made up to 14 July 2023 (2 pages)
7 March 2023	Accounts for a dormant company made up to 14 July 2022 (2 pages)
7 March 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
15 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
7 March 2022	Accounts for a dormant company made up to 14 July 2021 (2 pages)
16 June 2021	Director's details changed for Mr Christopher John Sherliker on 16 June 2021 (2 pages)
16 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
16 June 2021	Registered office address changed from 67 Tranquil Vale Blackheath London SE3 0BP England to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 16 June 2021 (1 page)
16 June 2021	Director's details changed for Mr Jonathan Trevor Rufus Silverman on 16 June 2021 (2 pages)
16 June 2021	Change of details for Mr Jonathan Trevor Rufus Silverman as a person with significant control on 16 June 2021 (2 pages)
13 April 2021	Accounts for a dormant company made up to 14 July 2020 (2 pages)
6 July 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
1 July 2020	Appointment of Mr Jonathan Trevor Rufus Silverman as a director on 24 June 2020 (2 pages)
17 April 2020	Termination of appointment of Nicholas Charles Julius Lakeland as a director on 17 April 2020 (1 page)
17 April 2020	Termination of appointment of Gareth David Hughes as a director on 17 April 2020 (1 page)
17 April 2020	Registered office address changed from C/O Laytons Llp 5th Floor, 2 More London Riverside London SE1 2AP England to 67 Tranquil Vale Blackheath London SE3 0BP on 17 April 2020 (1 page)
17 April 2020	Termination of appointment of Martin David Donoghue as a director on 17 April 2020 (1 page)
17 April 2020	Termination of appointment of John Cameron Abbott as a director on 17 April 2020 (1 page)
30 March 2020	Accounts for a dormant company made up to 14 July 2019 (2 pages)
19 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
6 March 2019	Accounts for a dormant company made up to 14 July 2018 (2 pages)
27 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
13 June 2018	Compulsory strike-off action has been discontinued (1 page)
12 June 2018	Accounts for a dormant company made up to 14 July 2017 (2 pages)
12 June 2018	First Gazette notice for compulsory strike-off (1 page)
14 December 2017	Registered office address changed from 7 Bath Place London EC2A 3DR to C/O Laytons Llp 5th Floor, 2 More London Riverside London SE1 2AP on 14 December 2017 (1 page)
14 December 2017	Registered office address changed from 7 Bath Place London EC2A 3DR to C/O Laytons Llp 5th Floor, 2 More London Riverside London SE1 2AP on 14 December 2017 (1 page)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
30 March 2017	Accounts for a dormant company made up to 14 July 2016 (2 pages)
30 March 2017	Accounts for a dormant company made up to 14 July 2016 (2 pages)
2 February 2017	Termination of appointment of Jonathan Trevor Rufus Silverman as a secretary on 1 February 2017 (1 page)
2 February 2017	Termination of appointment of Jonathan Trevor Rufus Silverman as a director on 1 February 2017 (1 page)
2 February 2017	Termination of appointment of Jonathan Trevor Rufus Silverman as a secretary on 1 February 2017 (1 page)
2 February 2017	Termination of appointment of Jonathan Trevor Rufus Silverman as a director on 1 February 2017 (1 page)
17 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 3 (7 pages)
17 June 2016	Appointment of Mr Gareth David Hughes as a director on 1 July 2013 (2 pages)
17 June 2016	Appointment of Mr Gareth David Hughes as a director on 1 July 2013 (2 pages)
17 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 3 (7 pages)
4 March 2016	Accounts for a dormant company made up to 14 July 2015 (2 pages)
4 March 2016	Accounts for a dormant company made up to 14 July 2015 (2 pages)
10 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 3 (6 pages)
10 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 3 (6 pages)
6 March 2015	Accounts for a dormant company made up to 14 July 2014 (2 pages)
6 March 2015	Accounts for a dormant company made up to 14 July 2014 (2 pages)
11 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 3 (6 pages)
11 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 3 (6 pages)
17 March 2014	Accounts for a dormant company made up to 14 July 2013 (2 pages)
17 March 2014	Accounts for a dormant company made up to 14 July 2013 (2 pages)
11 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (6 pages)
11 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (6 pages)
30 May 2013	Second filing of AR01 previously delivered to Companies House made up to 15 June 2012 (19 pages)
30 May 2013	Second filing of AR01 previously delivered to Companies House made up to 15 June 2012 (19 pages)
22 March 2013	Accounts for a dormant company made up to 14 July 2012 (2 pages)
22 March 2013	Accounts for a dormant company made up to 14 July 2012 (2 pages)
9 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 30/05/13. (7 pages)
9 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 30/05/13. (7 pages)
27 March 2012	Appointment of Mr Martin David Donoghue as a director (2 pages)
27 March 2012	Appointment of Mr Martin David Donoghue as a director (2 pages)
27 March 2012	Appointment of Mr Nicholas Charles Julian Lakeland as a director (2 pages)
27 March 2012	Appointment of Mr Nicholas Charles Julian Lakeland as a director (2 pages)
27 March 2012	Appointment of Mr John Cameron Abbott as a director (2 pages)
27 March 2012	Appointment of Mr John Cameron Abbott as a director (2 pages)
23 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
23 March 2012	Statement of capital following an allotment of shares on 20 March 2012 GBP 6 (4 pages)
23 March 2012	Resolutions RES13 ‐ Appt dirs 20/03/2012 (2 pages)
23 March 2012	Statement of capital following an allotment of shares on 20 March 2012 GBP 6 (4 pages)
23 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
23 March 2012	Resolutions RES13 ‐ Appt dirs 20/03/2012 (2 pages)
14 March 2012	Accounts for a dormant company made up to 14 July 2011 (2 pages)
14 March 2012	Accounts for a dormant company made up to 14 July 2011 (2 pages)
20 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
26 April 2011	Accounts for a dormant company made up to 14 July 2010 (3 pages)
26 April 2011	Accounts for a dormant company made up to 14 July 2010 (3 pages)
19 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (14 pages)
19 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (14 pages)
17 August 2009	Accounts for a dormant company made up to 14 July 2009 (2 pages)
17 August 2009	Return made up to 15/06/09; full list of members (4 pages)
17 August 2009	Return made up to 15/06/09; full list of members (4 pages)
17 August 2009	Accounts for a dormant company made up to 14 July 2009 (2 pages)
7 May 2009	Accounts for a dormant company made up to 14 July 2008 (2 pages)
7 May 2009	Accounts for a dormant company made up to 14 July 2008 (2 pages)
25 July 2008	Return made up to 15/06/08; full list of members (4 pages)
25 July 2008	Return made up to 15/06/08; full list of members (4 pages)
2 May 2008	Accounts for a dormant company made up to 14 July 2007 (2 pages)
2 May 2008	Accounts for a dormant company made up to 14 July 2007 (2 pages)
9 July 2007	Return made up to 15/06/07; no change of members (7 pages)
9 July 2007	Return made up to 15/06/07; no change of members (7 pages)
2 May 2007	Accounts for a dormant company made up to 14 July 2006 (1 page)
2 May 2007	Accounts for a dormant company made up to 14 July 2006 (1 page)
20 July 2006	Return made up to 15/06/06; full list of members (8 pages)
20 July 2006	Return made up to 15/06/06; full list of members (8 pages)
7 March 2006	Accounts for a dormant company made up to 14 July 2005 (2 pages)
7 March 2006	Accounts for a dormant company made up to 14 July 2005 (2 pages)
13 July 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2005	Accounts for a dormant company made up to 14 July 2004 (1 page)
28 January 2005	Accounts for a dormant company made up to 14 July 2004 (1 page)
2 July 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 May 2004	Accounts for a dormant company made up to 14 July 2003 (1 page)
7 May 2004	Accounts for a dormant company made up to 14 July 2003 (1 page)
22 July 2003	Return made up to 14/07/03; full list of members (7 pages)
22 July 2003	Return made up to 14/07/03; full list of members (7 pages)
12 February 2003	Accounts for a dormant company made up to 14 July 2002 (1 page)
12 February 2003	Accounts for a dormant company made up to 14 July 2002 (1 page)
8 August 2002	Return made up to 14/07/02; full list of members (7 pages)
8 August 2002	Return made up to 14/07/02; full list of members (7 pages)
20 July 2001	Accounts for a dormant company made up to 14 July 2001 (1 page)
20 July 2001	Accounts for a dormant company made up to 14 July 2001 (1 page)
20 July 2001	Return made up to 14/07/01; full list of members (6 pages)
20 July 2001	Return made up to 14/07/01; full list of members (6 pages)
30 May 2001	Accounts for a dormant company made up to 14 July 2000 (1 page)
30 May 2001	Accounts for a dormant company made up to 14 July 2000 (1 page)
11 July 2000	Return made up to 14/07/00; full list of members (6 pages)
11 July 2000	Return made up to 14/07/00; full list of members (6 pages)
4 May 2000	Registered office changed on 04/05/00 from: new city house, 71 rivington street, london, EC2A 3AY (1 page)
4 May 2000	Registered office changed on 04/05/00 from: new city house, 71 rivington street, london, EC2A 3AY (1 page)
27 July 1999	Accounts for a dormant company made up to 14 July 1999 (1 page)
27 July 1999	Return made up to 14/07/99; full list of members (8 pages)
27 July 1999	Return made up to 14/07/99; full list of members (8 pages)
27 July 1999	Accounts for a dormant company made up to 14 July 1999 (1 page)
22 July 1998	Accounts for a dormant company made up to 14 July 1998 (1 page)
22 July 1998	Accounts for a dormant company made up to 14 July 1998 (1 page)
27 July 1997	Accounts for a dormant company made up to 14 July 1997 (1 page)
27 July 1997	Accounts for a dormant company made up to 14 July 1997 (1 page)
27 July 1997	Return made up to 14/07/97; no change of members (6 pages)
27 July 1997	Return made up to 14/07/97; no change of members (6 pages)
22 July 1996	Return made up to 14/07/96; full list of members (4 pages)
22 July 1996	Accounts for a dormant company made up to 14 July 1996 (1 page)
22 July 1996	Return made up to 14/07/96; full list of members (4 pages)
22 July 1996	Accounts for a dormant company made up to 14 July 1996 (1 page)
25 October 1995	Return made up to 14/07/95; no change of members (4 pages)
25 October 1995	Accounts for a dormant company made up to 14 July 1995 (1 page)
25 October 1995	Return made up to 14/07/95; no change of members (4 pages)
25 October 1995	Accounts for a dormant company made up to 14 July 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
22 July 1986	Certificate of Incorporation (1 page)
22 July 1986	Certificate of Incorporation (1 page)

Hazlitt Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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