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Home > England & Wales Companies > HAZELMERE HOUSE LIMITED
Company Information for

HAZELMERE HOUSE LIMITED

EMERSON HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7LF,
Company Registration Number
02156173
Private Limited Company
Active

Company Overview

About Hazelmere House Ltd
HAZELMERE HOUSE LIMITED was founded on 1987-08-21 and has its registered office in Alderley Edge. The organisation's status is listed as "Active". Hazelmere House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HAZELMERE HOUSE LIMITED
 
Legal Registered Office
EMERSON HOUSE
HEYES LANE
ALDERLEY EDGE
CHESHIRE
SK9 7LF
Other companies in SK9
 
Filing Information
Company Number 02156173
Company ID Number 02156173
Date formed 1987-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 06:51:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAZELMERE HOUSE LIMITED
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Companies with same name HAZELMERE HOUSE LIMITED
The following companies were found which have the same name as HAZELMERE HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAZELMERE HOUSE (SALISBURY) LIMITED 35 Chequers Court Brown Street BROWN STREET Salisbury SP1 2AS Active Company formed on the 2001-01-18
HAZELMERE HOUSE CARE HOME LIMITED C/O ZOLFO COOPER THE ZENITH BUILDING 26 SPRING GARDENS 26 SPRING GARDENS MANCHESTER M2 1AB Dissolved Company formed on the 1984-12-07
HAZELMERE HOUSE RTM COMPANY LIMITED CONISTON HOUSE MOSSLEY HILL DRIVE LIVERPOOL L17 0EW Active Company formed on the 2011-07-05

Company Officers of HAZELMERE HOUSE LIMITED

Current Directors
Officer Role Date Appointed
VARUN MAHARAJ
 Company Secretary 2018-07-20
PETER EMERSON JONES
 Director 1990-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE CATHERINE WEATHERBY
 Company Secretary 2004-05-20 2018-07-20
ALAN JEFFREY WHITE
 Director 1990-12-28 2011-08-09
GORDON BROOKE
 Company Secretary 2001-05-25 2004-05-20
MARTIN ALEXANDER SCHULER
 Director 1994-12-07 2003-03-07
JAMES PETER NEWMAN
 Company Secretary 1990-12-28 2001-05-25
JACK SMITH
 Director 1990-12-28 1996-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER EMERSON JONES STONEBRIDGE LAND LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
PETER EMERSON JONES STONEBRIDGE (PORTUGAL) LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
PETER EMERSON JONES INVESTMENT PROPERTIES (NORTH WEST) LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
PETER EMERSON JONES NORTH WEST PORTFOLIO (NO.3) LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
PETER EMERSON JONES NORTH WEST PORTFOLIO HOTELS GROUP LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
PETER EMERSON JONES NORTH WEST PORTFOLIO (NO.4) LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
PETER EMERSON JONES STANNEYLANDS HOTEL LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
PETER EMERSON JONES JONES HOMES (NORTHERN) LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
PETER EMERSON JONES NEWFIELD CONSTRUCTION LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
PETER EMERSON JONES COFFEE CULTURE CAFE & EATERY LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active
PETER EMERSON JONES NORTH WEST PORTFOLIO (LDV HOTELS) LIMITED Director 2014-11-20 CURRENT 2014-11-20 Dissolved 2015-05-12
PETER EMERSON JONES NORTH WEST PORTFOLIO (NGH) LIMITED Director 2014-11-20 CURRENT 2014-11-20 Dissolved 2015-05-12
PETER EMERSON JONES NORTH WEST PORTFOLIO (NGH HOTELS) LIMITED Director 2014-11-20 CURRENT 2014-11-20 Dissolved 2015-05-12
PETER EMERSON JONES LAST DROP HOTEL LIMITED Director 2014-10-21 CURRENT 2014-10-21 Active
PETER EMERSON JONES PARKWAY OUTDOOR DIGITAL LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
PETER EMERSON JONES TYTHERINGTON BUSINESS PARK LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active
PETER EMERSON JONES ORBIT DEVELOPMENTS (WINSFORD) LIMITED Director 2013-04-03 CURRENT 2013-04-03 Active
PETER EMERSON JONES NORTH WEST PORTFOLIO (NO.2) LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active
PETER EMERSON JONES THISTLEWOOD (WILMSLOW) LIMITED Director 2012-03-26 CURRENT 2012-03-26 Active
PETER EMERSON JONES DATA NATIONAL LIMITED Director 2011-12-02 CURRENT 2011-12-02 Active
PETER EMERSON JONES NATIONAL DATA LIMITED Director 2011-12-02 CURRENT 2011-12-02 Active
PETER EMERSON JONES EMERSON SECURITIES LIMITED Director 2011-07-04 CURRENT 2011-07-04 Active
PETER EMERSON JONES EDGPRO INVESTMENTS LIMITED Director 2010-12-21 CURRENT 2010-12-21 Active
PETER EMERSON JONES HORWICH VISION LIMITED Director 2008-04-17 CURRENT 2008-04-17 Active
PETER EMERSON JONES JONES HOMES (FYLDE) LIMITED Director 2006-09-26 CURRENT 1993-04-26 Active
PETER EMERSON JONES NEWFIELD JONES HOMES LIMITED Director 2006-09-26 CURRENT 1997-03-18 Active
PETER EMERSON JONES NEWFIELD MANAGEMENT SERVICES LIMITED Director 2006-09-26 CURRENT 2000-03-14 Active
PETER EMERSON JONES SECURITY SELECT LIMITED Director 2006-02-09 CURRENT 2006-02-09 Active
PETER EMERSON JONES CAREWAYS SERVICES LIMITED Director 2006-01-09 CURRENT 2006-01-09 Active
PETER EMERSON JONES EMERGREEN LIMITED Director 2005-08-30 CURRENT 2005-08-30 Active
PETER EMERSON JONES CENTRAL PARK BOLTON LIMITED Director 2005-08-26 CURRENT 2005-08-26 Active
PETER EMERSON JONES PEACEGAZE LIMITED Director 2003-09-03 CURRENT 2003-09-03 Active
PETER EMERSON JONES MOUNTAINGAZE LIMITED Director 2003-09-03 CURRENT 2003-09-03 Active
PETER EMERSON JONES SHOPSAVE LIMITED Director 2003-08-07 CURRENT 2003-08-07 Active
PETER EMERSON JONES GROVE PARKING LIMITED Director 2002-11-07 CURRENT 2002-11-07 Active
PETER EMERSON JONES BLINKTON LIMITED Director 2002-11-05 CURRENT 2002-09-12 Active
PETER EMERSON JONES QUIETGAZE LIMITED Director 2002-11-05 CURRENT 2002-09-12 Active
PETER EMERSON JONES FAIRGAZE LIMITED Director 2002-11-05 CURRENT 2002-09-12 Active
PETER EMERSON JONES FITNESS ACADEMIES (NORTH WEST) LIMITED Director 2000-05-05 CURRENT 2000-04-25 Active
PETER EMERSON JONES BAYGAZE LIMITED Director 2000-05-05 CURRENT 2000-04-25 Active
PETER EMERSON JONES BRIDGEWAY CORPORATE TRAVEL LIMITED Director 2000-05-05 CURRENT 2000-04-25 Active
PETER EMERSON JONES STARGAZE WINDOWS LIMITED Director 1999-11-29 CURRENT 1999-11-11 Active
PETER EMERSON JONES SANDLE HEATH NURSERIES LIMITED Director 1999-06-14 CURRENT 1999-06-14 Active
PETER EMERSON JONES LAND RECLAMATION AND DEVELOPMENT LIMITED Director 1999-06-03 CURRENT 1999-06-03 Active
PETER EMERSON JONES CRAFTWORLD (MIDDLEBROOK) LIMITED Director 1999-02-24 CURRENT 1999-02-24 Active
PETER EMERSON JONES EMERSON RESORTS INTERNATIONAL LIMITED Director 1998-12-14 CURRENT 1998-12-01 Active
PETER EMERSON JONES PROPERTIES PORTFOLIO (NORTH WEST) LIMITED Director 1998-08-11 CURRENT 1998-08-11 Active
PETER EMERSON JONES ORBIT INVESTMENTS LIMITED Director 1998-08-07 CURRENT 1998-08-05 Active
PETER EMERSON JONES KINGSWAY INVESTMENTS (PROPERTIES) LIMITED Director 1998-07-06 CURRENT 1997-04-09 Active
PETER EMERSON JONES MIDDLEBROOK HORWICH LIMITED Director 1996-09-02 CURRENT 1996-09-02 Active
PETER EMERSON JONES MIDDLEBROOK BUSINESS PARK LIMITED Director 1996-09-02 CURRENT 1996-09-02 Active
PETER EMERSON JONES GRANGEFERN PROPERTIES LIMITED Director 1996-07-22 CURRENT 1991-10-21 Active
PETER EMERSON JONES UNITED INVESTMENTS (BOLTON) LIMITED Director 1996-07-22 CURRENT 1991-10-23 Active
PETER EMERSON JONES ORBIT INVESTMENTS (NORTHERN) LIMITED Director 1996-05-31 CURRENT 1996-05-31 Active
PETER EMERSON JONES RIVERSIDE BUSINESS PARK (BOLTON) LIMITED Director 1996-05-28 CURRENT 1996-05-28 Active
PETER EMERSON JONES SPACESOLVE LIMITED Director 1996-05-01 CURRENT 1996-05-01 Active
PETER EMERSON JONES BRIDGEWAY AIR CHARTERING LIMITED Director 1996-05-01 CURRENT 1996-05-01 Active
PETER EMERSON JONES P.E.JONES(CONTRACTORS) LIMITED Director 1996-04-16 CURRENT 1996-04-16 Active
PETER EMERSON JONES JONES HOMES (YORKSHIRE) LIMITED Director 1996-04-16 CURRENT 1996-04-16 Active
PETER EMERSON JONES EDGE WEAR PROPERTIES LIMITED Director 1996-03-26 CURRENT 1996-03-26 Active
PETER EMERSON JONES JONES HOMES (SOUTHERN) LIMITED Director 1995-10-20 CURRENT 1995-10-20 Active
PETER EMERSON JONES JONES RESIDENTIAL (LEASING) LIMITED Director 1995-10-18 CURRENT 1995-10-18 Active
PETER EMERSON JONES JONES HOMES (PORTUGAL) LIMITED Director 1995-04-12 CURRENT 1995-04-12 Active
PETER EMERSON JONES AINTREE RETAIL PARK LIMITED Director 1994-08-03 CURRENT 1994-07-15 Active
PETER EMERSON JONES SUMMERFIELDS (WILMSLOW) LIMITED Director 1994-02-04 CURRENT 1993-12-22 Active
PETER EMERSON JONES ORBIT NORTHERN LIMITED Director 1994-02-02 CURRENT 1994-02-02 Active
PETER EMERSON JONES ORBIT SOUTHERN (CONSTRUCTION) LIMITED Director 1992-12-28 CURRENT 1987-09-30 Active
PETER EMERSON JONES ORBIT DEVELOPMENTS (SOUTHERN) LIMITED Director 1992-12-28 CURRENT 1987-03-10 Active
PETER EMERSON JONES ORBIT SOUTHERN (MANAGEMENT) LIMITED Director 1992-12-28 CURRENT 1987-11-03 Active
PETER EMERSON JONES KINGS CLOSE DEVELOPMENTS LIMITED Director 1992-12-28 CURRENT 1988-01-28 Active
PETER EMERSON JONES F.E. JONES (BUILDERS) LIMITED Director 1992-08-29 CURRENT 1989-08-29 Active
PETER EMERSON JONES NORTH WEST PORTFOLIO LIMITED Director 1992-08-14 CURRENT 1992-08-12 Active
PETER EMERSON JONES WOODBLANE INVESTMENTS LIMITED Director 1992-07-24 CURRENT 1992-07-24 Active
PETER EMERSON JONES NEWFIELD INVESTMENTS LIMITED Director 1992-07-10 CURRENT 1992-07-10 Active
PETER EMERSON JONES WILMSLOW MOTORS (CHESHIRE) LIMITED Director 1992-05-01 CURRENT 1992-04-28 Active
PETER EMERSON JONES SANDLE HEATH SUPPLIES LIMITED Director 1992-01-22 CURRENT 1992-01-22 Active
PETER EMERSON JONES ALGARVE SELECT LIMITED Director 1991-12-28 CURRENT 1990-02-19 Active
PETER EMERSON JONES DEANBANK INVESTMENTS LIMITED Director 1991-12-28 CURRENT 1981-07-02 Active
PETER EMERSON JONES ORBIT DEVELOPMENTS (MANCHESTER) LIMITED Director 1991-12-28 CURRENT 1971-05-04 Active
PETER EMERSON JONES NORTH WEST DEVELOPMENT PROPERTIES LIMITED Director 1991-11-23 CURRENT 1990-11-23 Active
PETER EMERSON JONES JONES RESIDENTIAL LIMITED Director 1991-11-14 CURRENT 1990-11-14 Active
PETER EMERSON JONES NEWFIELD CARE LTD Director 1991-05-24 CURRENT 1987-01-16 Active
PETER EMERSON JONES JONES HOMES (LANCASHIRE) LIMITED Director 1991-05-24 CURRENT 1976-05-17 Active
PETER EMERSON JONES LYME GREEN BUSINESS PARK LIMITED Director 1990-12-31 CURRENT 1987-12-17 Active
PETER EMERSON JONES CAREDAYS DEVELOPMENTS LIMITED Director 1990-12-28 CURRENT 1965-11-26 Active
PETER EMERSON JONES EMERSON PROPERTIES LIMITED Director 1990-12-28 CURRENT 1966-05-12 Active
PETER EMERSON JONES EMERSON SERVICES LIMITED Director 1990-12-28 CURRENT 1967-08-15 Active
PETER EMERSON JONES EMERSON COMMERCIAL DEVELOPMENTS LIMITED Director 1990-12-28 CURRENT 1971-06-03 Active
PETER EMERSON JONES EMERSON MANAGEMENT SERVICES LIMITED Director 1990-12-28 CURRENT 1971-08-06 Active
PETER EMERSON JONES EMERSON DEVELOPMENTS (HOLDINGS) LIMITED Director 1990-12-28 CURRENT 1974-05-15 Active
PETER EMERSON JONES EMERSON MANAGEMENT EXECUTIVE LIMITED Director 1990-12-28 CURRENT 1974-05-31 Active
PETER EMERSON JONES EMERSON HOLDINGS GROUP LIMITED Director 1990-12-28 CURRENT 1979-01-18 Active
PETER EMERSON JONES EMERSON GROUP LIMITED Director 1990-12-28 CURRENT 1979-01-22 Active
PETER EMERSON JONES EMERSON INTERNATIONAL LIMITED Director 1990-12-28 CURRENT 1981-04-06 Active
PETER EMERSON JONES EMERSON LIMITED Director 1990-12-28 CURRENT 1987-03-02 Active
PETER EMERSON JONES JONES HOMES (NORTH WEST) LIMITED Director 1990-12-28 CURRENT 1959-04-24 Active
PETER EMERSON JONES HOLIDAYS SELECT LIMITED Director 1990-12-28 CURRENT 1972-12-22 Active
PETER EMERSON JONES CAREDAYS HOMES LIMITED Director 1990-12-28 CURRENT 1972-05-25 Active
PETER EMERSON JONES BROOKSIDE MANOR LIMITED Director 1990-12-28 CURRENT 1987-09-29 Active
PETER EMERSON JONES CAREDAYS GROUP LIMITED Director 1990-12-28 CURRENT 1987-09-29 Active
PETER EMERSON JONES JONES RETIREMENT HOMES LIMITED Director 1990-12-28 CURRENT 1988-01-06 Active
PETER EMERSON JONES TOUCHSTONE PROPERTIES LIMITED Director 1990-12-28 CURRENT 1972-08-30 Active
PETER EMERSON JONES VICTOR NEW HOMES LIMITED Director 1990-12-28 CURRENT 1973-01-31 Active
PETER EMERSON JONES P. E. JONES CONTRACTORS (HOMES) LIMITED Director 1990-12-28 CURRENT 1971-05-19 Active
PETER EMERSON JONES ORBIT DEVELOPMENTS LIMITED Director 1990-12-28 CURRENT 1974-10-11 Active
PETER EMERSON JONES ORBIT DEVELOPMENTS (PROPERTIES) LIMITED Director 1990-12-28 CURRENT 1973-12-06 Active
PETER EMERSON JONES LIFETREND RETIREMENT HOMES LIMITED Director 1990-12-28 CURRENT 1987-09-14 Active
PETER EMERSON JONES LIFETREND DEVELOPMENTS (SOUTHERN) LIMITED Director 1990-12-28 CURRENT 1987-11-23 Active
PETER EMERSON JONES LIFETREND HOMES LIMITED Director 1990-12-28 CURRENT 1988-01-11 Active
PETER EMERSON JONES LIFETREND LEISURE LIMITED Director 1990-12-28 CURRENT 1988-01-28 Active
PETER EMERSON JONES ORBIT INVESTMENTS (PROPERTIES) LIMITED Director 1990-12-28 CURRENT 1988-07-06 Active
PETER EMERSON JONES P.E.JONES(PROPERTIES)LIMITED Director 1990-12-28 CURRENT 1960-08-10 Active
PETER EMERSON JONES P.E. JONES CONTRACTS (MANCHESTER) LIMITED Director 1990-12-28 CURRENT 1978-08-14 Active
PETER EMERSON JONES KIRKHAM'S (CONTRACTORS) LIMITED Director 1990-12-28 CURRENT 1966-11-14 Active
PETER EMERSON JONES J.B.G. (PROPERTY) LIMITED Director 1990-12-28 CURRENT 1973-05-30 Active
PETER EMERSON JONES JONES HOMES GROUP LIMITED Director 1990-12-28 CURRENT 1978-04-03 Active
PETER EMERSON JONES COURTHILL PROPERTIES LIMITED Director 1990-12-28 CURRENT 1963-08-14 Active
PETER EMERSON JONES COURT PROPERTIES (PORTUGAL) LIMITED Director 1990-12-28 CURRENT 1963-11-15 Active
PETER EMERSON JONES CAREDAYS LIMITED Director 1990-12-28 CURRENT 1979-01-18 Active
PETER EMERSON JONES BRIDGEWAY ENTERPRISES LIMITED Director 1990-12-28 CURRENT 1972-01-19 Active
PETER EMERSON JONES WOODBLANE DEVELOPMENTS LIMITED Director 1988-12-30 CURRENT 1972-05-24 Active
PETER EMERSON JONES WOODBLANE DEVELOPMENTS (HOLDINGS) LIMITED Director 1988-12-30 CURRENT 1978-11-20 Active
PETER EMERSON JONES WOODBLANE DEVELOPMENTS (COMMERCIAL) LIMITED Director 1988-12-30 CURRENT 1978-11-20 Active
PETER EMERSON JONES FAIR CITY PROPERTY CO. LIMITED Director 1988-12-30 CURRENT 1972-09-13 Active
PETER EMERSON JONES CAREDAYS DEVELOPMENTS (SCOTLAND) LIMITED Director 1988-12-30 CURRENT 1978-11-20 Active
PETER EMERSON JONES LIFETREND DEVELOPMENTS LIMITED Director 1987-12-04 CURRENT 1987-11-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-24MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-07-25CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-02-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-01-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2019-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2018-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-07-25AP03Appointment of Mr Varun Maharaj as company secretary on 2018-07-20
2018-07-25TM02Termination of appointment of Anne Catherine Weatherby on 2018-07-20
2018-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2017-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 100000
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-02-01AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-08LATEST SOC08/08/15 STATEMENT OF CAPITAL;GBP 100000
2015-08-08AR0123/07/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100000
2014-07-28AR0123/07/14 ANNUAL RETURN FULL LIST
2013-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-07-24AR0123/07/13 ANNUAL RETURN FULL LIST
2012-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-07-23AR0123/07/12 ANNUAL RETURN FULL LIST
2011-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-08-22TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WHITE
2011-07-27AR0123/07/11 ANNUAL RETURN FULL LIST
2010-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-07-24AR0123/07/10 ANNUAL RETURN FULL LIST
2010-01-13AR0128/12/09 ANNUAL RETURN FULL LIST
2009-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-01-16363aReturn made up to 28/12/08; full list of members
2008-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2008-01-22363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-01-05363aRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-01-10363aRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-01-26363sRETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-06-10288aNEW SECRETARY APPOINTED
2004-06-08288bSECRETARY RESIGNED
2004-02-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-25363sRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2004-02-05288cDIRECTOR'S PARTICULARS CHANGED
2004-02-02288cDIRECTOR'S PARTICULARS CHANGED
2004-01-30288cSECRETARY'S PARTICULARS CHANGED
2003-11-25AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-03-20288bDIRECTOR RESIGNED
2003-01-13363sRETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2003-01-02AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-01-17363sRETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-09-17AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-06-27288bSECRETARY RESIGNED
2001-06-11288aNEW SECRETARY APPOINTED
2001-01-10363sRETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-01-19363sRETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
1999-10-18AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-28363sRETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
1998-10-14AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-25363sRETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
1997-11-03AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-01-24363sRETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
1996-12-04288bDIRECTOR RESIGNED
1996-10-10AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-04-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-03-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-03-04SRES01ALTER MEM AND ARTS 28/02/96
1996-01-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-01-19363sRETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
1996-01-17SRES01ALTER MEM AND ARTS 22/12/95
1995-11-06AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-01-06363sRETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
1994-12-12288NEW DIRECTOR APPOINTED
1994-12-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-11-03AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-02-02363sRETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
1993-11-30AAFULL ACCOUNTS MADE UP TO 30/04/93
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HAZELMERE HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAZELMERE HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1989-05-16 Satisfied COOPERATIVE BANK PLC
LEGAL CHARGE 1988-11-29 Satisfied LOMBARD NORTH CENTRAL PLC
Intangible Assets
Patents
We have not found any records of HAZELMERE HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAZELMERE HOUSE LIMITED
Trademarks
We have not found any records of HAZELMERE HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAZELMERE HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HAZELMERE HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAZELMERE HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAZELMERE HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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