Company NameHazelstone Limited
DirectorDomenico Tesei
Company StatusActive
Company Number07353541
CategoryPrivate Limited Company
Incorporation Date23 August 2010(13 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Domenico Tesei
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityItalian
StatusCurrent
Appointed23 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAston House Cornwall Avenue
London
N3 1LF
Secretary NameJohn Francis Christopher Dempsey
StatusResigned
Appointed23 August 2010(same day as company formation)
RoleCompany Director
Correspondence Address295 Bexhill Road
Woodingdean
Brighton
East Sussex
BN2 6QL

Location

Registered AddressAston House
Cornwall Avenue
London
N3 1LF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

100 at £1Domenico Paolo Tesei
100.00%
Ordinary

Financials

Year2014
Net Worth£139,468
Cash£6,797
Current Liabilities£42,604

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return23 August 2023 (7 months, 1 week ago)
Next Return Due6 September 2024 (5 months, 1 week from now)

Filing History

25 August 2020Confirmation statement made on 23 August 2020 with updates (5 pages)
23 December 2019Accounts for a dormant company made up to 31 March 2019 (6 pages)
31 October 2019Previous accounting period extended from 27 February 2019 to 31 March 2019 (1 page)
6 September 2019Confirmation statement made on 23 August 2019 with no updates (3 pages)
27 November 2018Total exemption full accounts made up to 28 February 2018 (6 pages)
28 September 2018Confirmation statement made on 23 August 2018 with no updates (3 pages)
27 November 2017Total exemption full accounts made up to 28 February 2017 (5 pages)
27 November 2017Total exemption full accounts made up to 28 February 2017 (5 pages)
25 October 2017Confirmation statement made on 23 August 2017 with no updates (3 pages)
25 October 2017Confirmation statement made on 23 August 2017 with no updates (3 pages)
16 November 2016Accounts for a dormant company made up to 29 February 2016 (3 pages)
16 November 2016Accounts for a dormant company made up to 29 February 2016 (3 pages)
22 September 2016Confirmation statement made on 23 August 2016 with updates (5 pages)
22 September 2016Confirmation statement made on 23 August 2016 with updates (5 pages)
24 February 2016Total exemption small company accounts made up to 28 February 2015 (3 pages)
24 February 2016Total exemption small company accounts made up to 28 February 2015 (3 pages)
27 November 2015Previous accounting period shortened from 28 February 2015 to 27 February 2015 (1 page)
27 November 2015Previous accounting period shortened from 28 February 2015 to 27 February 2015 (1 page)
25 September 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
(3 pages)
25 September 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
(3 pages)
6 October 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
6 October 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
16 September 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
(3 pages)
16 September 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
(3 pages)
18 August 2014Previous accounting period extended from 30 August 2013 to 28 February 2014 (1 page)
18 August 2014Previous accounting period extended from 30 August 2013 to 28 February 2014 (1 page)
28 May 2014Previous accounting period shortened from 31 August 2013 to 30 August 2013 (1 page)
28 May 2014Previous accounting period shortened from 31 August 2013 to 30 August 2013 (1 page)
15 October 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
(3 pages)
15 October 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
(3 pages)
21 May 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
21 May 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
5 October 2012Annual return made up to 23 August 2012 with a full list of shareholders (3 pages)
5 October 2012Annual return made up to 23 August 2012 with a full list of shareholders (3 pages)
4 May 2012Termination of appointment of John Francis Christopher Dempsey as a secretary (1 page)
4 May 2012Termination of appointment of John Francis Christopher Dempsey as a secretary (1 page)
13 December 2011Accounts for a dormant company made up to 31 August 2011 (2 pages)
13 December 2011Accounts for a dormant company made up to 31 August 2011 (2 pages)
25 October 2011Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
25 October 2011Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
23 August 2010Incorporation (44 pages)
23 August 2010Incorporation (44 pages)