Crouch End
London
N8 8TA
Secretary Name | Linda Elizabeth Collins |
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Status | Current |
Appointed | 14 November 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Summit House 170 Finchley Road London NW3 6BP |
Director Name | Mr Paul Anthony Dornan |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British,Irish |
Status | Current |
Appointed | 06 April 2015(5 years, 4 months after company formation) |
Appointment Duration | 9 years |
Role | Writer/Creative Consultant |
Country of Residence | England |
Correspondence Address | 10 New Road Crouch End London N8 8TA |
Website | www.hazelbrands.com |
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Email address | [email protected] |
Telephone | 020 79234440 |
Telephone region | London |
Registered Address | Summit House 170 Finchley Road London NW3 6BP |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
75 at £1 | Hazel Elizabeth Macmillan 75.00% Ordinary |
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25 at £1 | Paul Anthony Dornan 25.00% Ordinary |
Year | 2014 |
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Net Worth | £87,169 |
Cash | £51,078 |
Current Liabilities | £54,035 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 14 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 28 November 2024 (7 months from now) |
23 November 2023 | Confirmation statement made on 14 November 2023 with no updates (3 pages) |
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29 August 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
17 November 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
7 November 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
3 December 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
30 November 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
25 November 2020 | Director's details changed for Paul Anthony Dornan on 1 November 2020 (2 pages) |
25 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
25 November 2020 | Change of details for Hazel Elizabeth Macmillan as a person with significant control on 1 November 2020 (2 pages) |
25 November 2020 | Director's details changed for Hazel Elizabeth Macmillan on 1 November 2020 (2 pages) |
23 November 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
9 December 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
30 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
22 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
20 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
16 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
16 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
18 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
18 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
4 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 September 2015 | Statement of capital following an allotment of shares on 6 April 2015
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4 September 2015 | Statement of capital following an allotment of shares on 6 April 2015
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4 September 2015 | Statement of capital following an allotment of shares on 6 April 2015
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4 September 2015 | Resolutions
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28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
20 August 2015 | Appointment of Paul Anthony Dornan as a director on 6 April 2015 (2 pages) |
20 August 2015 | Appointment of Paul Anthony Dornan as a director on 6 April 2015 (2 pages) |
20 August 2015 | Appointment of Paul Anthony Dornan as a director on 6 April 2015 (2 pages) |
18 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
8 January 2014 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
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4 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
4 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
2 September 2013 | Company name changed hazel macmillan design LIMITED\certificate issued on 02/09/13
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2 September 2013 | Company name changed hazel macmillan design LIMITED\certificate issued on 02/09/13
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20 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
20 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
8 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (3 pages) |
8 December 2011 | Secretary's details changed for Linda Elizabeth Collins on 18 November 2011 (1 page) |
8 December 2011 | Secretary's details changed for Linda Elizabeth Collins on 18 November 2011 (1 page) |
8 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (3 pages) |
11 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
11 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
27 January 2011 | Director's details changed for Hazel Elizabeth Macmillan on 10 September 2010 (2 pages) |
27 January 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
27 January 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
27 January 2011 | Director's details changed for Hazel Elizabeth Macmillan on 10 September 2010 (2 pages) |
14 November 2009 | Incorporation (43 pages) |
14 November 2009 | Incorporation (43 pages) |