Company NameHazelmere Interiors Ltd
DirectorRaymond Boyd
Company StatusActive
Company Number05537337
CategoryPrivate Limited Company
Incorporation Date16 August 2005(18 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Raymond Boyd
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address79 Wingletye Lane
Hornchurch
Essex
RM11 3AT
Secretary NameElaine Katherine Lockhart
NationalityBritish
StatusCurrent
Appointed16 August 2005(same day as company formation)
RoleCompany Director
Correspondence Address79 Wingletye Lane
Hornchurch
Essex
RM11 3AT
Secretary NameTracey Baker
NationalityBritish
StatusResigned
Appointed16 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 St Marks Road
Hadleigh
South Benfleet
Essex
SS7 2PU

Location

Registered Address79 Wingletye Lane
Hornchurch
Essex
RM11 3AT
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardEmerson Park
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

10 at £1Raymond Boyd
100.00%
Ordinary

Financials

Year2014
Net Worth£2,461
Cash£772
Current Liabilities£10,696

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due30 May 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End30 August

Returns

Latest Return19 April 2023 (11 months, 2 weeks ago)
Next Return Due3 May 2024 (1 month from now)

Filing History

26 May 2020Micro company accounts made up to 31 August 2019 (4 pages)
30 April 2020Confirmation statement made on 19 April 2020 with no updates (3 pages)
22 May 2019Micro company accounts made up to 31 August 2018 (4 pages)
24 April 2019Confirmation statement made on 19 April 2019 with no updates (3 pages)
11 May 2018Micro company accounts made up to 31 August 2017 (12 pages)
19 April 2018Confirmation statement made on 19 April 2018 with no updates (3 pages)
16 August 2017Confirmation statement made on 16 August 2017 with no updates (3 pages)
16 August 2017Confirmation statement made on 16 August 2017 with no updates (3 pages)
22 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
22 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
19 September 2016Confirmation statement made on 16 August 2016 with updates (5 pages)
19 September 2016Confirmation statement made on 16 August 2016 with updates (5 pages)
25 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
25 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
16 December 2015Compulsory strike-off action has been discontinued (1 page)
16 December 2015Compulsory strike-off action has been discontinued (1 page)
15 December 2015First Gazette notice for compulsory strike-off (1 page)
15 December 2015First Gazette notice for compulsory strike-off (1 page)
14 December 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10
(3 pages)
14 December 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10
(3 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
3 November 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 10
(3 pages)
3 November 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 10
(3 pages)
30 August 2014Compulsory strike-off action has been discontinued (1 page)
30 August 2014Compulsory strike-off action has been discontinued (1 page)
28 August 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
28 August 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
26 August 2014First Gazette notice for compulsory strike-off (1 page)
26 August 2014First Gazette notice for compulsory strike-off (1 page)
29 October 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 10
(3 pages)
29 October 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 10
(3 pages)
11 June 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
11 June 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
31 May 2013Previous accounting period shortened from 31 August 2012 to 30 August 2012 (1 page)
31 May 2013Previous accounting period shortened from 31 August 2012 to 30 August 2012 (1 page)
4 October 2012Annual return made up to 16 August 2012 with a full list of shareholders (3 pages)
4 October 2012Annual return made up to 16 August 2012 with a full list of shareholders (3 pages)
29 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
29 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
31 October 2011Registered office address changed from C/O 79 Wingletye Lane 79 Wingletye Lane Hornchurch Essex RM11 3AT United Kingdom on 31 October 2011 (1 page)
31 October 2011Secretary's details changed for Elaine Katherine Lockhart on 31 October 2011 (1 page)
31 October 2011Director's details changed for Raymond Boyd on 31 October 2011 (2 pages)
31 October 2011Director's details changed for Raymond Boyd on 31 October 2011 (2 pages)
31 October 2011Annual return made up to 16 August 2011 with a full list of shareholders (3 pages)
31 October 2011Secretary's details changed for Elaine Katherine Lockhart on 31 October 2011 (1 page)
31 October 2011Registered office address changed from C/O 79 Wingletye Lane 79 Wingletye Lane Hornchurch Essex RM11 3AT United Kingdom on 31 October 2011 (1 page)
31 October 2011Annual return made up to 16 August 2011 with a full list of shareholders (3 pages)
23 September 2011Registered office address changed from 75 Wingletye Lane Hornchurch Essex RM11 3AT on 23 September 2011 (1 page)
23 September 2011Registered office address changed from 75 Wingletye Lane Hornchurch Essex RM11 3AT on 23 September 2011 (1 page)
20 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
20 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
23 August 2010Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
23 August 2010Director's details changed for Raymond Boyd on 16 August 2010 (2 pages)
23 August 2010Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
23 August 2010Director's details changed for Raymond Boyd on 16 August 2010 (2 pages)
28 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
28 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
2 November 2009Annual return made up to 16 August 2009 with a full list of shareholders (3 pages)
2 November 2009Annual return made up to 16 August 2009 with a full list of shareholders (3 pages)
16 June 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
16 June 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
30 January 2009Return made up to 16/08/08; full list of members (3 pages)
30 January 2009Return made up to 16/08/08; full list of members (3 pages)
29 May 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
29 May 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
31 October 2007Return made up to 16/08/07; full list of members (2 pages)
31 October 2007Return made up to 16/08/07; full list of members (2 pages)
18 September 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
18 September 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
8 September 2006Return made up to 16/08/06; full list of members (2 pages)
8 September 2006Return made up to 16/08/06; full list of members (2 pages)
31 August 2005Secretary resigned (1 page)
31 August 2005New secretary appointed (2 pages)
31 August 2005New secretary appointed (2 pages)
31 August 2005Secretary resigned (1 page)
16 August 2005Incorporation (15 pages)
16 August 2005Incorporation (15 pages)