Company Information for

HAZELBRAY LIMITED

Nelson House, 2 Hamilton Terrace, Leamington Spa, WARWICKSHIRE, CV32 4LY,

Company Registration Number

02893585

Private Limited Company

Active

About Hazelbray Ltd

HAZELBRAY LIMITED was founded on 1994-02-01 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Hazelbray Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HAZELBRAY LIMITED
Legal Registered Office
Nelson House
2 Hamilton Terrace
Leamington Spa
WARWICKSHIRE
CV32 4LY
Other companies in CV32

Filing Information

Company Number02893585
Date formed1994-02-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-09-30
Account next due2025-06-30
Latest filing return2024-02-01
Filing return next due2025-02-15
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-24 09:03:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sally Ann Thomas Company Secretary NONE 2005-11-10 UNITED KINGDOM
Jonathan Riou Blake Thomas Director CHARTERED SURVEYOR 1996-10-01 UNITED KINGDOM
Sally Ann Thomas Director NONE 2005-11-10 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Battlebridge Secretaries Limited Company Secretary 1994-12-16 2005-11-10
Battlebridge Group Limited Director 1994-12-16 2005-11-10
Kenneth Williams Brooks Director 1996-10-01 2005-11-10
Kenneth Williams Brooks Company Secretary 1994-06-07 1994-12-16
Oxford Corporate Services Ltd Director 1994-06-07 1994-12-16
Oxford Corporate Services Ltd Company Secretary 1994-02-02 1994-06-07
Clinton Pugh Director 1994-02-02 1994-06-07
Daniel John Dwyer Nominated Secretary 1994-02-01 1994-02-02
Betty June Doyle Nominated Director 1994-02-01 1994-02-02
Daniel John Dwyer Nominated Director 1994-02-01 1994-02-02

Related Directorships for Sally Ann Thomas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sally Ann Thomas HEMEL ESTATES LIMITEDCompany Secretary 2006-06-12 CURRENT 1994-10-17 Active

Related Directorships for Jonathan Riou Blake Thomas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Riou Blake Thomas EYNSHAM ESTATES LIMITEDDirector 2017-03-01 CURRENT 2017-03-01 Active
Jonathan Riou Blake Thomas J.R.B.T. LIMITEDDirector 2014-02-17 CURRENT 2014-02-17 Active
Jonathan Riou Blake Thomas THEDEFINITIVE LIMITEDDirector 2013-09-20 CURRENT 2013-09-20 Active - Proposal to Strike off
Jonathan Riou Blake Thomas STOCKDALE ESTATES LIMITEDDirector 2011-04-28 CURRENT 2000-05-24 Active
Jonathan Riou Blake Thomas HEMEL ESTATES LIMITEDDirector 2004-11-01 CURRENT 1994-10-17 Active
Jonathan Riou Blake Thomas TENANCY MANAGER LIMITEDDirector 1998-09-04 CURRENT 1997-12-02 Dissolved 2016-02-09
Jonathan Riou Blake Thomas ADDERBURY PROJECTS LIMITEDDirector 1998-06-23 CURRENT 1998-06-09 Dissolved 2016-07-19
Jonathan Riou Blake Thomas LIGGINS THOMAS LIMITEDDirector 1998-01-05 CURRENT 1998-01-05 Dissolved 2018-01-09

Related Directorships for Sally Ann Thomas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sally Ann Thomas EYNSHAM ESTATES LIMITEDDirector 2017-03-01 CURRENT 2017-03-01 Active
Sally Ann Thomas STOCKDALE ESTATES LIMITEDDirector 2015-02-27 CURRENT 2000-05-24 Active
Sally Ann Thomas J.R.B.T. LIMITEDDirector 2014-05-29 CURRENT 2014-02-17 Active
Sally Ann Thomas THEDEFINITIVE LIMITEDDirector 2013-09-20 CURRENT 2013-09-20 Active - Proposal to Strike off
Sally Ann Thomas HEMEL ESTATES LIMITEDDirector 2006-06-12 CURRENT 1994-10-17 Active