| Company Name | Hazel Wood Railway Engineering Limited |
|---|---|
| Director | Peter Mervyn |
| Company Status | Active |
| Company Number | 03705266 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1999(25 years, 3 months ago) |
Business Activity
| 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 | Peter Mervyn |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 11 February 1999(1 week, 6 days after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Points Fitter |
| Correspondence Address | Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN |
| Secretary Name | Mary Mervyn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 February 1999(1 week, 6 days after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Correspondence Address | Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN |
| Director Name | Bloomsbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1999(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1999(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Wealdstone |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Peter Mervyn 50.00% Ordinary |
|---|---|
| 1 at £1 | Ms Mary Hayden 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,814 |
| Cash | £69,977 |
| Current Liabilities | £61,333 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 29 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 3 weeks from now) |
Filing History
| 29 January 2024 | Confirmation statement made on 29 January 2024 with updates (3 pages) |
|---|---|
| 23 November 2023 | Total exemption full accounts made up to 28 February 2023 (7 pages) |
| 15 February 2023 | Confirmation statement made on 29 January 2023 with updates (3 pages) |
| 24 November 2022 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
| 31 January 2022 | Confirmation statement made on 29 January 2022 with updates (3 pages) |
| 30 November 2021 | Total exemption full accounts made up to 28 February 2021 (5 pages) |
| 2 February 2021 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
| 30 January 2021 | Confirmation statement made on 29 January 2021 with updates (3 pages) |
| 29 January 2020 | Confirmation statement made on 29 January 2020 with updates (3 pages) |
| 10 January 2020 | Change of details for Ms Mary Mervyn as a person with significant control on 18 December 2019 (2 pages) |
| 9 January 2020 | Secretary's details changed for Mary Hayden on 18 December 2019 (1 page) |
| 9 January 2020 | Change of details for Mr Peter Mervyn as a person with significant control on 18 December 2019 (2 pages) |
| 9 January 2020 | Director's details changed for Peter Mervyn on 18 December 2019 (2 pages) |
| 9 January 2020 | Change of details for Ms Mary Hayden as a person with significant control on 18 December 2019 (2 pages) |
| 22 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 16 October 2019 | Change of details for Ms Mary Hayden as a person with significant control on 16 October 2019 (2 pages) |
| 16 October 2019 | Change of details for Mr Peter Mervyn as a person with significant control on 16 October 2019 (2 pages) |
| 16 October 2019 | Secretary's details changed for Mary Hayden on 16 October 2019 (1 page) |
| 16 October 2019 | Director's details changed for Peter Mervyn on 16 October 2019 (2 pages) |
| 8 October 2019 | Registered office address changed from 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN on 8 October 2019 (1 page) |
| 29 January 2019 | Confirmation statement made on 29 January 2019 with updates (4 pages) |
| 28 September 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 16 May 2018 | Statement of capital following an allotment of shares on 29 January 1999
|
| 31 January 2018 | Confirmation statement made on 29 January 2018 with updates (4 pages) |
| 19 September 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 19 September 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 6 March 2017 | Confirmation statement made on 29 January 2017 with updates (6 pages) |
| 6 March 2017 | Confirmation statement made on 29 January 2017 with updates (6 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 31 January 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-01-31
|
| 31 January 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-01-31
|
| 21 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 21 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 29 January 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 27 September 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 27 September 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 19 March 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 1 July 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 11 March 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Director's details changed for Peter Mervyn on 26 March 2012 (2 pages) |
| 5 February 2013 | Secretary's details changed for Mary Hayden on 26 March 2012 (2 pages) |
| 5 February 2013 | Secretary's details changed for Mary Hayden on 26 March 2012 (2 pages) |
| 5 February 2013 | Director's details changed for Peter Mervyn on 26 March 2012 (2 pages) |
| 17 May 2012 | Registered office address changed from 5Th Floor Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU on 17 May 2012 (1 page) |
| 17 May 2012 | Registered office address changed from 5Th Floor Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU on 17 May 2012 (1 page) |
| 16 May 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 28 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 8 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Secretary's details changed for Mary Hayden on 27 September 2010 (2 pages) |
| 6 January 2011 | Director's details changed for Peter Mervyn on 27 September 2010 (2 pages) |
| 6 January 2011 | Director's details changed for Peter Mervyn on 27 September 2010 (2 pages) |
| 6 January 2011 | Secretary's details changed for Mary Hayden on 27 September 2010 (2 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 2 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Secretary's details changed for Mary Hayden on 14 January 2010 (1 page) |
| 1 February 2010 | Secretary's details changed for Mary Hayden on 14 January 2010 (1 page) |
| 20 January 2010 | Registered office address changed from 2Nd Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 20 January 2010 (1 page) |
| 20 January 2010 | Registered office address changed from 2Nd Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 20 January 2010 (1 page) |
| 19 January 2010 | Director's details changed for Peter Mervyn on 1 October 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Peter Mervyn on 1 October 2009 (2 pages) |
| 19 January 2010 | Secretary's details changed for Mary Hayden on 1 October 2009 (1 page) |
| 19 January 2010 | Secretary's details changed for Mary Hayden on 1 October 2009 (1 page) |
| 19 January 2010 | Director's details changed for Peter Mervyn on 1 October 2009 (2 pages) |
| 19 January 2010 | Secretary's details changed for Mary Hayden on 1 October 2009 (1 page) |
| 17 June 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 19 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 19 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 17 March 2008 | Return made up to 29/01/08; no change of members (5 pages) |
| 17 March 2008 | Return made up to 29/01/08; no change of members (5 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 1 March 2007 | Return made up to 29/01/07; full list of members (6 pages) |
| 1 March 2007 | Return made up to 29/01/07; full list of members (6 pages) |
| 11 April 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 11 April 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 28 February 2006 | Return made up to 29/01/06; full list of members (6 pages) |
| 28 February 2006 | Return made up to 29/01/06; full list of members (6 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 9 March 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 9 March 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 15 March 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 15 March 2004 | Accounting reference date extended from 31/01/04 to 29/02/04 (1 page) |
| 15 March 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 15 March 2004 | Accounting reference date extended from 31/01/04 to 29/02/04 (1 page) |
| 6 February 2004 | Return made up to 29/01/04; full list of members (6 pages) |
| 6 February 2004 | Return made up to 29/01/04; full list of members (6 pages) |
| 8 August 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 8 August 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 29 January 2003 | Return made up to 29/01/03; full list of members (6 pages) |
| 29 January 2003 | Return made up to 29/01/03; full list of members (6 pages) |
| 5 February 2002 | Return made up to 29/01/02; full list of members
|
| 5 February 2002 | Return made up to 29/01/02; full list of members
|
| 11 January 2002 | Secretary's particulars changed (1 page) |
| 11 January 2002 | Director's particulars changed (1 page) |
| 11 January 2002 | Director's particulars changed (1 page) |
| 11 January 2002 | Secretary's particulars changed (1 page) |
| 27 July 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 27 July 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 2 February 2001 | Return made up to 29/01/01; full list of members (6 pages) |
| 2 February 2001 | Return made up to 29/01/01; full list of members (6 pages) |
| 26 May 2000 | Full accounts made up to 31 January 2000 (8 pages) |
| 26 May 2000 | Full accounts made up to 31 January 2000 (8 pages) |
| 16 February 2000 | Return made up to 29/01/00; full list of members (6 pages) |
| 16 February 2000 | Return made up to 29/01/00; full list of members (6 pages) |
| 19 February 1999 | Director resigned (1 page) |
| 19 February 1999 | Secretary resigned (1 page) |
| 19 February 1999 | Secretary resigned (1 page) |
| 19 February 1999 | Director resigned (1 page) |
| 17 February 1999 | New director appointed (2 pages) |
| 17 February 1999 | Registered office changed on 17/02/99 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
| 17 February 1999 | New secretary appointed (2 pages) |
| 17 February 1999 | New director appointed (2 pages) |
| 17 February 1999 | New secretary appointed (2 pages) |
| 17 February 1999 | Registered office changed on 17/02/99 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
| 29 January 1999 | Incorporation (11 pages) |
| 29 January 1999 | Incorporation (11 pages) |