Hazle's Pottery Barn (UK) Ltd

Company Name	Hazle's Pottery Barn (UK) Ltd
Director	Carolyn Kazali
Company Status	Active
Company Number	03933132
Category	Private Limited Company
Incorporation Date	24 February 2000(24 years, 2 months ago)
Previous Name	Hazle Ceramics Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mrs Carolyn Kazali
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 September 2020(20 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 33-35 Barleylands Craft Centre Barleylands Road Billericay Essex CM11 2UD

Director Name	Ms Hazle Elizabeth Boyles
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Role	Creative Director
Country of Residence	England
Correspondence Address	41 Heath Road Ramsden Heath Billericay Essex CM11 1LZ

Director Name	Stephen William Richardson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	41 Heath Road Ramsden Heath Billericay Essex CM11 1LZ

Secretary Name	Stephen William Richardson
Nationality	British
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	41 Heath Road Ramsden Heath Billericay Essex CM11 1LZ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.hazlespotterybarn.co.uk/
Telephone	01268 270892
Telephone region	Basildon

Location

Registered Address	33 33-35 Barleylands Craft Centre Barleylands Road Billericay Essex CM11 2UD
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Great Burstead and South Green
Ward	Burstead

Shareholders

32k at £1	Hazle Elizabeth Boyles 80.00% Ordinary
8k at £1	Stephen William Richardson 20.00% Ordinary

Financials

Year	2014
Net Worth	£21,519
Current Liabilities	£50,746

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (1 week, 3 days from now)

Charges

12 April 2002	Delivered on: 23 April 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 June 2000	Delivered on: 29 June 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 April 2002

Delivered on: 23 April 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

20 June 2000

Delivered on: 29 June 2000
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 March 2021	Confirmation statement made on 24 February 2021 with updates (4 pages)
2 October 2020	Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to 33 33-35 Barleylands Craft Centre Barleylands Road Billericay Essex CM11 2UD on 2 October 2020 (1 page)
11 September 2020	Termination of appointment of Stephen William Richardson as a secretary on 9 September 2020 (1 page)
11 September 2020	Termination of appointment of Stephen William Richardson as a director on 9 September 2020 (1 page)
11 September 2020	Notification of Carolyn Kazali as a person with significant control on 9 September 2020 (2 pages)
11 September 2020	Appointment of Mrs Carolyn Kazali as a director on 9 September 2020 (2 pages)
11 September 2020	Cessation of Hazle Elizabeth Boyles as a person with significant control on 9 September 2020 (1 page)
11 September 2020	Termination of appointment of Hazle Elizabeth Boyles as a director on 9 September 2020 (1 page)
1 September 2020	Satisfaction of charge 1 in full (1 page)
1 September 2020	Satisfaction of charge 2 in full (1 page)
1 September 2020	Total exemption full accounts made up to 29 February 2020 (9 pages)
11 March 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
26 March 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
23 August 2018	Change of name notice (2 pages)
23 August 2018	Resolutions RES15 ‐ Change company name resolution on 2018-07-27 (2 pages)
7 March 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
2 March 2018	Director's details changed for Mrs Hazle Elizabeth Boyles on 6 April 2016 (2 pages)
2 March 2018	Change of details for Mrs Hazle Elizabeth Boyles as a person with significant control on 6 April 2016 (2 pages)
23 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
23 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
1 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
23 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
23 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
1 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 40,000 (5 pages)
1 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 40,000 (5 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
22 April 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 40,000 (5 pages)
22 April 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 40,000 (5 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
19 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 40,000 (5 pages)
19 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 40,000 (5 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
17 April 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
14 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
11 April 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
20 October 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
20 October 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
24 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Hazle Elizabeth Boyles on 24 February 2010 (2 pages)
24 March 2010	Director's details changed for Stephen William Richardson on 24 February 2010 (2 pages)
24 March 2010	Director's details changed for Stephen William Richardson on 24 February 2010 (2 pages)
24 March 2010	Director's details changed for Hazle Elizabeth Boyles on 24 February 2010 (2 pages)
24 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
17 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
17 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
9 March 2009	Return made up to 24/02/09; full list of members (4 pages)
9 March 2009	Return made up to 24/02/09; full list of members (4 pages)
9 December 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
9 December 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
10 March 2008	Return made up to 24/02/08; full list of members (4 pages)
10 March 2008	Return made up to 24/02/08; full list of members (4 pages)
18 January 2008	Total exemption small company accounts made up to 28 February 2007 (6 pages)
18 January 2008	Total exemption small company accounts made up to 28 February 2007 (6 pages)
27 March 2007	Return made up to 24/02/07; full list of members (7 pages)
27 March 2007	Return made up to 24/02/07; full list of members (7 pages)
12 May 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
12 May 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
28 March 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
28 March 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
24 March 2006	Return made up to 24/02/06; full list of members (7 pages)
24 March 2006	Return made up to 24/02/06; full list of members (7 pages)
4 May 2005	Return made up to 24/02/05; full list of members (7 pages)
4 May 2005	Return made up to 24/02/05; full list of members (7 pages)
4 October 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
4 October 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
11 March 2004	Return made up to 24/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 March 2004	Return made up to 24/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 June 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
30 June 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
13 March 2003	Return made up to 24/02/03; full list of members (7 pages)
13 March 2003	Return made up to 24/02/03; full list of members (7 pages)
21 June 2002	Â£ nc 10000/40000 21/05/02 (1 page)
21 June 2002	Ad 21/05/02--------- Â£ si 30000@1=30000 Â£ ic 10000/40000 (2 pages)
21 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 June 2002	Â£ nc 10000/40000 21/05/02 (1 page)
21 June 2002	Ad 21/05/02--------- Â£ si 30000@1=30000 Â£ ic 10000/40000 (2 pages)
20 June 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
20 June 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
23 April 2002	Particulars of mortgage/charge (3 pages)
23 April 2002	Particulars of mortgage/charge (3 pages)
19 March 2002	Return made up to 24/02/02; full list of members (6 pages)
19 March 2002	Return made up to 24/02/02; full list of members (6 pages)
20 December 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
20 December 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
26 March 2001	Return made up to 24/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 2001	Return made up to 24/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
23 January 2001	Director's particulars changed (1 page)
23 January 2001	Director's particulars changed (1 page)
23 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2001	Ad 20/07/00--------- Â£ si 1500@1=1500 Â£ ic 8500/10000 (2 pages)
12 January 2001	Ad 20/07/00--------- Â£ si 1500@1=1500 Â£ ic 8500/10000 (2 pages)
19 December 2000	Particulars of contract relating to shares (3 pages)
19 December 2000	Particulars of contract relating to shares (3 pages)
19 December 2000	Ad 19/07/00--------- Â£ si 8499@1=8499 Â£ ic 1/8500 (2 pages)
19 December 2000	Ad 19/07/00--------- Â£ si 8499@1=8499 Â£ ic 1/8500 (2 pages)
29 June 2000	Particulars of mortgage/charge (4 pages)
29 June 2000	Particulars of mortgage/charge (4 pages)
6 March 2000	Registered office changed on 06/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
6 March 2000	New director appointed (2 pages)
6 March 2000	Registered office changed on 06/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
6 March 2000	New secretary appointed;new director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	Secretary resigned (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	Secretary resigned (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	New secretary appointed;new director appointed (2 pages)
24 February 2000	Incorporation (15 pages)
24 February 2000	Incorporation (15 pages)