Company NameJ.S & G.Hazell Ltd
DirectorsGeorgina Helen Hazell and John Stuart Hazell
Company StatusActive
Company Number06338241
CategoryPrivate Limited Company
Incorporation Date9 August 2007(16 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMrs Georgina Helen Hazell
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Westergreen Meadow
Braintree
Essex
CM7 1JN
Director NameMr John Stuart Hazell
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 2007(same day as company formation)
RoleMechanic
Country of ResidenceEngland
Correspondence Address16 Westergreen Meadow
Braintree
Essex
CM7 1JN
Secretary NameMrs Georgina Helen Hazell
NationalityBritish
StatusCurrent
Appointed09 August 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Westergreen Meadow
Braintree
Essex
CM7 1JN
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed09 August 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed09 August 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitejohnhazell.co.uk

Location

Registered AddressUnit 20 Finch Drive
Springwood Industrial Estate
Braintree
Essex
CM7 2SF
RegionEast of England
ConstituencyBraintree
CountyEssex
WardBocking South
Built Up AreaBraintree

Shareholders

700 at £1John Stuart Hazell
70.00%
Ordinary
300 at £1Georgina Helen Hazell
30.00%
Ordinary

Financials

Year2014
Net Worth£147
Cash£20,597
Current Liabilities£28,452

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return9 August 2023 (8 months, 2 weeks ago)
Next Return Due23 August 2024 (4 months from now)

Filing History

19 August 2020Confirmation statement made on 9 August 2020 with no updates (3 pages)
29 July 2020Total exemption full accounts made up to 31 October 2019 (9 pages)
13 August 2019Confirmation statement made on 9 August 2019 with no updates (3 pages)
16 January 2019Total exemption full accounts made up to 31 October 2018 (9 pages)
10 August 2018Confirmation statement made on 9 August 2018 with no updates (3 pages)
19 June 2018Total exemption full accounts made up to 31 October 2017 (9 pages)
9 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
9 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
28 June 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
28 June 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
1 September 2016Confirmation statement made on 9 August 2016 with updates (6 pages)
1 September 2016Confirmation statement made on 9 August 2016 with updates (6 pages)
16 March 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
16 March 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
13 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,000
(5 pages)
13 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,000
(5 pages)
13 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,000
(5 pages)
27 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
27 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
17 September 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,000
(5 pages)
17 September 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,000
(5 pages)
17 September 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,000
(5 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
11 September 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1,000
(5 pages)
11 September 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1,000
(5 pages)
11 September 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1,000
(5 pages)
29 July 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
29 July 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
10 September 2012Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
10 September 2012Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
10 September 2012Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (10 pages)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (10 pages)
31 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
31 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
31 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
29 July 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
29 July 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
15 July 2011Registered office address changed from Unit 20 Finch Drive Springwood Industrial Estate Braintree Essex CM7 2SF England on 15 July 2011 (1 page)
15 July 2011Registered office address changed from Unit 20 Finch Drive Springwood Industrial Estate Braintree Essex CM7 2SF England on 15 July 2011 (1 page)
11 May 2011Registered office address changed from 3 Wicks Close Braintree Essex CM7 2GE on 11 May 2011 (1 page)
11 May 2011Registered office address changed from 3 Wicks Close Braintree Essex CM7 2GE on 11 May 2011 (1 page)
8 September 2010Director's details changed for Georgina Helen Hazell on 9 August 2010 (2 pages)
8 September 2010Director's details changed for John Stuart Hazell on 9 August 2010 (2 pages)
8 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
8 September 2010Director's details changed for John Stuart Hazell on 9 August 2010 (2 pages)
8 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
8 September 2010Director's details changed for Georgina Helen Hazell on 9 August 2010 (2 pages)
8 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
8 September 2010Director's details changed for John Stuart Hazell on 9 August 2010 (2 pages)
8 September 2010Director's details changed for Georgina Helen Hazell on 9 August 2010 (2 pages)
4 August 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
4 August 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
23 September 2009Return made up to 09/08/09; full list of members (4 pages)
23 September 2009Return made up to 09/08/09; full list of members (4 pages)
2 September 2009Ad 31/08/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
2 September 2009Ad 31/08/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
14 August 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
14 August 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
15 September 2008Return made up to 09/08/08; full list of members (3 pages)
15 September 2008Return made up to 09/08/08; full list of members (3 pages)
6 December 2007Accounting reference date extended from 31/08/08 to 31/10/08 (1 page)
6 December 2007Accounting reference date extended from 31/08/08 to 31/10/08 (1 page)
15 October 2007New secretary appointed;new director appointed (2 pages)
15 October 2007New secretary appointed;new director appointed (2 pages)
5 October 2007Director resigned (1 page)
5 October 2007New director appointed (2 pages)
5 October 2007New director appointed (2 pages)
5 October 2007Director resigned (1 page)
5 October 2007Secretary resigned (1 page)
5 October 2007Secretary resigned (1 page)
9 August 2007Incorporation (16 pages)
9 August 2007Incorporation (16 pages)