| Company Name | Hazel & Mak Limited |
|---|---|
| Directors | Hua Leng Lim and Kim Ying Mak |
| Company Status | Active |
| Company Number | 08651619 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2013(10 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Hua Leng Lim |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | Singaporean |
| Status | Current |
| Appointed | 15 August 2013(same day as company formation) |
| Role | Property Investor |
| Country of Residence | Singapore |
| Correspondence Address | Milton House 33a Milton Road Hampton Middlesex TW12 2LL |
| Director Name | Ms Kim Ying Mak |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | Singaporean |
| Status | Current |
| Appointed | 15 August 2013(same day as company formation) |
| Role | Property Investor |
| Country of Residence | Singapore |
| Correspondence Address | Milton House 33a Milton Road Hampton Middlesex TW12 2LL |
Location
| Registered Address | 143 Station Road Hampton Middlesex TW12 2AL |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 50 at £1 | Hua Leng Lim 50.00% Ordinary |
|---|---|
| 50 at £1 | Kim Ying Mak 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,528 |
| Current Liabilities | £335,663 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 15 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 August 2024 (4 months from now) |
Charges
| 22 October 2020 | Delivered on: 28 October 2020 Persons entitled: Gatehouse Bank PLC Classification: A registered charge Particulars: The leasehold property known as apartment 516, 11 tib street, manchester, M4 1AF demised by a lease made between tibst limited and synq management company LTD which is to be allocated a title number upon registration of the abovementioned lease out of the freehold title number GM698674. Outstanding |
|---|---|
| 23 April 2018 | Delivered on: 30 April 2018 Persons entitled: Hua Leng Lim and Kim Ying Mak Classification: A registered charge Particulars: 20 may place. Fenton. Stoke on trent. ST4 3EA. Outstanding |
Filing History
| 15 August 2023 | Confirmation statement made on 15 August 2023 with updates (4 pages) |
|---|---|
| 28 April 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 17 August 2022 | Confirmation statement made on 15 August 2022 with updates (4 pages) |
| 16 June 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
| 28 October 2021 | Change of details for Mrs Hua Leng Lim as a person with significant control on 23 October 2021 (2 pages) |
| 28 October 2021 | Change of details for Ms Kim Ying Mak as a person with significant control on 23 October 2021 (2 pages) |
| 23 October 2021 | Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL to 143 Station Road Hampton Middlesex TW12 2AL on 23 October 2021 (1 page) |
| 25 August 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 20 August 2021 | Confirmation statement made on 15 August 2021 with updates (4 pages) |
| 28 October 2020 | Confirmation statement made on 15 August 2020 with updates (4 pages) |
| 28 October 2020 | Registration of charge 086516190002, created on 22 October 2020 (26 pages) |
| 18 August 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 30 August 2019 | Confirmation statement made on 15 August 2019 with updates (4 pages) |
| 28 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 22 August 2018 | Confirmation statement made on 15 August 2018 with updates (4 pages) |
| 29 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 30 April 2018 | Registration of charge 086516190001, created on 23 April 2018 (4 pages) |
| 18 August 2017 | Confirmation statement made on 15 August 2017 with updates (4 pages) |
| 18 August 2017 | Confirmation statement made on 15 August 2017 with updates (4 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 30 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 21 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 4 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 15 August 2013 | Incorporation
|
| 15 August 2013 | Incorporation
|