Hazel Consultancy Ltd

Company Name	Hazel Consultancy Ltd
Director	Steve O'Loughlin
Company Status	Active
Company Number	04601402
Category	Private Limited Company
Incorporation Date	26 November 2002(21 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Steve O'Loughlin
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 December 2002(5 days after company formation)
Appointment Duration	21 years, 5 months
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	16 Norman Way London N14 6NA

Secretary Name	Kevin O'Loughlin
Nationality	British
Status	Current
Appointed	02 December 2002(6 days after company formation)
Appointment Duration	21 years, 5 months
Role	Computer Software Manager
Correspondence Address	51 Corinne Road Tufnell Park London N19 5EZ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.georgehazel.com
Telephone	07 974235029
Telephone region	Mobile

Location

Registered Address	Central House 1 Ballards Lane Finchley London N3 1LQ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Steve O'loughlin 100.00% Ordinary

Financials

Year	2014
Net Worth	£429
Cash	£3,973
Current Liabilities	£4,275

Accounts

Latest Accounts	31 March 2024 (3 weeks, 5 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	26 November 2023 (5 months ago)
Next Return Due	10 December 2024 (7 months, 2 weeks from now)

Filing History

28 November 2023	Confirmation statement made on 26 November 2023 with no updates (3 pages)
25 April 2023	Micro company accounts made up to 31 March 2023 (2 pages)
9 December 2022	Confirmation statement made on 26 November 2022 with no updates (3 pages)
11 May 2022	Micro company accounts made up to 31 March 2022 (2 pages)
10 December 2021	Confirmation statement made on 26 November 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 31 March 2021 (2 pages)
8 December 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
7 May 2020	Micro company accounts made up to 31 March 2020 (2 pages)
3 December 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
3 May 2019	Micro company accounts made up to 31 March 2019 (2 pages)
4 December 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
2 May 2018	Micro company accounts made up to 31 March 2018 (2 pages)
28 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
15 May 2017	Micro company accounts made up to 31 March 2017 (2 pages)
15 May 2017	Micro company accounts made up to 31 March 2017 (2 pages)
10 February 2017	Registered office address changed from Canada House 272 Field End Road Eastcote Middlesex HA4 9NA to Central House 1 Ballards Lane Finchley London N3 1LQ on 10 February 2017 (1 page)
10 February 2017	Registered office address changed from Canada House 272 Field End Road Eastcote Middlesex HA4 9NA to Central House 1 Ballards Lane Finchley London N3 1LQ on 10 February 2017 (1 page)
29 November 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
16 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (4 pages)
15 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (4 pages)
2 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (4 pages)
15 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (4 pages)
17 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
25 August 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
25 August 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
29 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
29 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
9 September 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
9 September 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
30 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
30 December 2009	Register inspection address has been changed (1 page)
30 December 2009	Register inspection address has been changed (1 page)
29 December 2009	Director's details changed for Steve O'loughlin on 26 November 2009 (2 pages)
29 December 2009	Director's details changed for Steve O'loughlin on 26 November 2009 (2 pages)
27 September 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
27 September 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
3 February 2009	Return made up to 26/11/08; full list of members (3 pages)
3 February 2009	Return made up to 26/11/08; full list of members (3 pages)
5 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
5 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
19 March 2008	Return made up to 26/11/07; full list of members (3 pages)
19 March 2008	Return made up to 26/11/07; full list of members (3 pages)
19 September 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
19 September 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
19 December 2006	Return made up to 26/11/06; full list of members (6 pages)
19 December 2006	Return made up to 26/11/06; full list of members (6 pages)
19 October 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
19 October 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
9 February 2006	Return made up to 26/11/05; full list of members (6 pages)
9 February 2006	Return made up to 26/11/05; full list of members (6 pages)
22 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
22 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
2 December 2004	Return made up to 26/11/04; full list of members 363(287) ‐ Registered office changed on 02/12/04 (6 pages)
2 December 2004	Return made up to 26/11/04; full list of members 363(287) ‐ Registered office changed on 02/12/04 (6 pages)
20 September 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
20 September 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
3 December 2003	Return made up to 26/11/03; full list of members (6 pages)
3 December 2003	Return made up to 26/11/03; full list of members (6 pages)
4 September 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
4 September 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page)
14 January 2003	Registered office changed on 14/01/03 from: 16 norman way southgate london N14 6NA (1 page)
14 January 2003	New secretary appointed (2 pages)
14 January 2003	Registered office changed on 14/01/03 from: 16 norman way southgate london N14 6NA (1 page)
14 January 2003	Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page)
14 January 2003	New secretary appointed (2 pages)
29 November 2002	Secretary resigned (1 page)
29 November 2002	Secretary resigned (1 page)
29 November 2002	Director resigned (1 page)
29 November 2002	Director resigned (1 page)
26 November 2002	Incorporation (9 pages)
26 November 2002	Incorporation (9 pages)

Hazel Consultancy Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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