Company NameHazel Brands Limited
DirectorsHazel Elizabeth Macmillan and Paul Anthony Dornan
Company StatusActive
Company Number07076661
CategoryPrivate Limited Company
Incorporation Date14 November 2009(14 years, 5 months ago)
Previous NameHazel Macmillan Design Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameHazel Elizabeth Macmillan
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2009(same day as company formation)
RoleCreative Director
Country of ResidenceUnited Kingdom
Correspondence Address10 New Road
Crouch End
London
N8 8TA
Secretary NameLinda Elizabeth Collins
StatusCurrent
Appointed14 November 2009(same day as company formation)
RoleCompany Director
Correspondence AddressSummit House 170 Finchley Road
London
NW3 6BP
Director NameMr Paul Anthony Dornan
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish,Irish
StatusCurrent
Appointed06 April 2015(5 years, 4 months after company formation)
Appointment Duration9 years
RoleWriter/Creative Consultant
Country of ResidenceEngland
Correspondence Address10 New Road
Crouch End
London
N8 8TA

Contact

Websitewww.hazelbrands.com
Email address[email protected]
Telephone020 79234440
Telephone regionLondon

Location

Registered AddressSummit House 170 Finchley Road
London
NW3 6BP
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

75 at £1Hazel Elizabeth Macmillan
75.00%
Ordinary
25 at £1Paul Anthony Dornan
25.00%
Ordinary

Financials

Year2014
Net Worth£87,169
Cash£51,078
Current Liabilities£54,035

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return14 November 2023 (5 months, 2 weeks ago)
Next Return Due28 November 2024 (7 months from now)

Filing History

23 November 2023Confirmation statement made on 14 November 2023 with no updates (3 pages)
29 August 2023Total exemption full accounts made up to 30 November 2022 (8 pages)
17 November 2022Confirmation statement made on 14 November 2022 with no updates (3 pages)
7 November 2022Total exemption full accounts made up to 30 November 2021 (8 pages)
3 December 2021Confirmation statement made on 14 November 2021 with no updates (3 pages)
30 November 2021Total exemption full accounts made up to 30 November 2020 (8 pages)
25 November 2020Director's details changed for Paul Anthony Dornan on 1 November 2020 (2 pages)
25 November 2020Confirmation statement made on 14 November 2020 with no updates (3 pages)
25 November 2020Change of details for Hazel Elizabeth Macmillan as a person with significant control on 1 November 2020 (2 pages)
25 November 2020Director's details changed for Hazel Elizabeth Macmillan on 1 November 2020 (2 pages)
23 November 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
9 December 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
30 August 2019Total exemption full accounts made up to 30 November 2018 (8 pages)
22 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
20 August 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
16 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
16 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
18 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
18 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
4 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
(4 pages)
4 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
(4 pages)
4 September 2015Statement of capital following an allotment of shares on 6 April 2015
  • GBP 100
(4 pages)
4 September 2015Statement of capital following an allotment of shares on 6 April 2015
  • GBP 100
(4 pages)
4 September 2015Statement of capital following an allotment of shares on 6 April 2015
  • GBP 100
(4 pages)
4 September 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
20 August 2015Appointment of Paul Anthony Dornan as a director on 6 April 2015 (2 pages)
20 August 2015Appointment of Paul Anthony Dornan as a director on 6 April 2015 (2 pages)
20 August 2015Appointment of Paul Anthony Dornan as a director on 6 April 2015 (2 pages)
18 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
(3 pages)
18 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
(3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
8 January 2014Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
(3 pages)
8 January 2014Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
(3 pages)
4 September 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
4 September 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
2 September 2013Company name changed hazel macmillan design LIMITED\certificate issued on 02/09/13
  • RES15 ‐ Change company name resolution on 2013-08-29
  • NM01 ‐ Change of name by resolution
(3 pages)
2 September 2013Company name changed hazel macmillan design LIMITED\certificate issued on 02/09/13
  • RES15 ‐ Change company name resolution on 2013-08-29
  • NM01 ‐ Change of name by resolution
(3 pages)
20 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
20 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
8 December 2011Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
8 December 2011Secretary's details changed for Linda Elizabeth Collins on 18 November 2011 (1 page)
8 December 2011Secretary's details changed for Linda Elizabeth Collins on 18 November 2011 (1 page)
8 December 2011Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
11 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
11 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
27 January 2011Director's details changed for Hazel Elizabeth Macmillan on 10 September 2010 (2 pages)
27 January 2011Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
27 January 2011Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
27 January 2011Director's details changed for Hazel Elizabeth Macmillan on 10 September 2010 (2 pages)
14 November 2009Incorporation (43 pages)
14 November 2009Incorporation (43 pages)