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HAZELLS FARM DEVELOPMENTS LTD - Construction of domestic buildings - A business based in United Kingdom registered with Companies House
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Company Information for

HAZELLS FARM DEVELOPMENTS LTD

76 NEW CAVENDISH STREET, LONDON, W1G 9TB,
Company Registration Number
09173956
Private Limited Company
Liquidation

Company Overview

About Hazells Farm Developments Ltd
HAZELLS FARM DEVELOPMENTS LTD was founded on 2014-08-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Hazells Farm Developments Ltd 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
HAZELLS FARM DEVELOPMENTS LTD
 
Legal Registered Office
76 NEW CAVENDISH STREET
LONDON
W1G 9TB
Other companies in DA3
 
Filing Information
Company Number 09173956
Company ID Number 09173956
Date formed 2014-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB203324364  
Last Datalog update: 2018-10-04 21:37:17
Primary Source:Companies House
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Company Officers of HAZELLS FARM DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
DAVID BRADDON
 Director 2014-08-13
PAUL HENRY
 Director 2014-08-13
KNIGHT HARWOOD LIMITED
 Director 2014-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BRADDON SINGLEWELL DEVELOPMENTS MANAGEMENT COMPANY LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
DAVID BRADDON HAZELLS FARM MANAGEMENT COMPANY LTD Director 2015-04-29 CURRENT 2015-04-29 Active
DAVID BRADDON ESQUIRE DEVELOPMENTS KENT LIMITED Director 2014-04-01 CURRENT 2014-04-01 Liquidation
PAUL HENRY ESQUIRE CONSTRUCTION LTD Director 2016-06-10 CURRENT 2016-06-10 Active
PAUL HENRY BOUGHTON MONCHELSEA DEVELOPMENTS LTD Director 2016-05-09 CURRENT 2016-05-09 Active
PAUL HENRY SINGLEWELL DEVELOPMENTS LTD Director 2015-07-09 CURRENT 2015-07-09 Active - Proposal to Strike off
PAUL HENRY ESQUIRE DEVELOPMENTS KENT LIMITED Director 2014-04-01 CURRENT 2014-04-01 Liquidation
KNIGHT HARWOOD LIMITED STREET FARM DEVELOPMENTS (KENT) LTD. Director 2018-03-29 CURRENT 2018-03-29 Active - Proposal to Strike off
KNIGHT HARWOOD LIMITED ELLENS PLACE DEVELOPMENTS LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
KNIGHT HARWOOD LIMITED PLAXDALE FARM DEVELOPMENTS LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
KNIGHT HARWOOD LIMITED WHITEHILL DEVELOPMENTS KENT LTD Director 2016-11-11 CURRENT 2016-11-11 Active - Proposal to Strike off
KNIGHT HARWOOD LIMITED BOUGHTON MONCHELSEA DEVELOPMENTS LTD Director 2016-05-09 CURRENT 2016-05-09 Active
KNIGHT HARWOOD LIMITED SINGLEWELL DEVELOPMENTS LTD Director 2015-07-09 CURRENT 2015-07-09 Active - Proposal to Strike off

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
2017-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 45 STATION ROAD LONGFIELD DA3 7QD
2017-10-10LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-10LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-10LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-10LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-11AA31/07/17 TOTAL EXEMPTION FULL
2017-09-11AA31/12/16 TOTAL EXEMPTION FULL
2017-09-11AA01PREVSHO FROM 31/12/2017 TO 31/07/2017
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES
2017-01-05RES01ADOPT ARTICLES 10/11/2016
2017-01-05RES12VARYING SHARE RIGHTS AND NAMES
2016-11-22SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-11-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-06-13AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-11AA01PREVEXT FROM 31/08/2015 TO 31/12/2015
2015-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 091739560004
2015-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 091739560003
2015-09-13LATEST SOC13/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-13AR0113/08/15 FULL LIST
2015-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 091739560002
2015-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 091739560001
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to HAZELLS FARM DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-10-04
Resolutions for Winding-up2017-10-04
Appointment of Liquidators2017-10-04
Fines / Sanctions
No fines or sanctions have been issued against HAZELLS FARM DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HAZELLS FARM DEVELOPMENTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAZELLS FARM DEVELOPMENTS LTD

Intangible Assets
Patents
We have not found any records of HAZELLS FARM DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HAZELLS FARM DEVELOPMENTS LTD
Trademarks
We have not found any records of HAZELLS FARM DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAZELLS FARM DEVELOPMENTS LTD. 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.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as HAZELLS FARM DEVELOPMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HAZELLS FARM DEVELOPMENTS LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyHAZELLS FARM DEVELOPMENTS LIMITEDEvent Date2017-10-04
 
Initiating party Event TypeResolution
Defending partyHAZELLS FARM DEVELOPMENTS LIMITEDEvent Date2017-10-04
 
Initiating party Event TypeAppointmen
Defending partyHAZELLS FARM DEVELOPMENTS LIMITEDEvent Date2017-10-04
Name of Company: HAZELLS FARM DEVELOPMENTS LIMITED Company Number: 09173956 Registered office: 76 New Cavendish Street, London W1G 9TB Principal trading address: Northfleet Green Road, Istead Rise, Gr…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAZELLS FARM DEVELOPMENTS LTD 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 HAZELLS FARM DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode W1G 9TB