Company NameHazel And Harry IT Services Limited
DirectorHarry Anthony
Company StatusActive
Company Number07494092
CategoryPrivate Limited Company
Incorporation Date17 January 2011(13 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Harry Anthony
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2011(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address1 Manor Lane
Lower Sunbury
Middlesex
TW16 5EB

Location

Registered Address1 Manor Lane
Lower Sunbury
Middlesex
TW16 5EB
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardSunbury East
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Harry Anthony
50.00%
Ordinary
1 at £1Jeevitha Anthony
50.00%
Ordinary

Financials

Year2014
Net Worth£75,848
Cash£31,877
Current Liabilities£19,658

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return5 January 2024 (2 months, 3 weeks ago)
Next Return Due19 January 2025 (9 months, 3 weeks from now)

Filing History

7 January 2021Confirmation statement made on 5 January 2021 with updates (5 pages)
30 September 2020Memorandum and Articles of Association (15 pages)
30 September 2020Change of share class name or designation (2 pages)
30 September 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
30 September 2020Particulars of variation of rights attached to shares (3 pages)
27 August 2020Total exemption full accounts made up to 31 January 2020 (8 pages)
6 January 2020Confirmation statement made on 5 January 2020 with updates (4 pages)
30 September 2019Total exemption full accounts made up to 31 January 2019 (8 pages)
5 January 2019Confirmation statement made on 5 January 2019 with no updates (3 pages)
29 October 2018Total exemption full accounts made up to 31 January 2018 (6 pages)
17 January 2018Confirmation statement made on 13 January 2018 with updates (4 pages)
29 September 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
29 September 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
16 February 2017Confirmation statement made on 13 January 2017 with updates (6 pages)
16 February 2017Confirmation statement made on 13 January 2017 with updates (6 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
21 January 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
(4 pages)
21 January 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
(4 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
14 January 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
(4 pages)
14 January 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
(4 pages)
23 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
23 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
20 January 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
(4 pages)
20 January 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
(4 pages)
17 October 2013Total exemption small company accounts made up to 31 January 2013 (13 pages)
17 October 2013Total exemption small company accounts made up to 31 January 2013 (13 pages)
29 August 2013Director's details changed for Mr Harry Anthony on 29 August 2013 (2 pages)
29 August 2013Director's details changed for Mr Harry Anthony on 29 August 2013 (2 pages)
29 August 2013Registered office address changed from 122 Hanover Avenue Feltham Middlesex TW13 4JP United Kingdom on 29 August 2013 (1 page)
29 August 2013Registered office address changed from 122 Hanover Avenue Feltham Middlesex TW13 4JP United Kingdom on 29 August 2013 (1 page)
19 February 2013Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
19 February 2013Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
17 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
17 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
28 February 2012Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
28 February 2012Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
1 February 2012Director's details changed for Mr Harry Anthony on 17 January 2012 (2 pages)
1 February 2012Director's details changed for Mr Harry Anthony on 17 January 2012 (2 pages)
31 January 2012Registered office address changed from 122 Hanover Avenue Felthah TW13 4JP United Kingdom on 31 January 2012 (1 page)
31 January 2012Registered office address changed from 122 Hanover Avenue Felthah TW13 4JP United Kingdom on 31 January 2012 (1 page)
25 January 2012Statement of capital following an allotment of shares on 17 January 2011
  • GBP 2
(3 pages)
25 January 2012Statement of capital following an allotment of shares on 17 January 2011
  • GBP 2
(3 pages)
17 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(17 pages)
17 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(17 pages)