HAZEL BRANDS LIMITED

HAZEL BRANDS LIMITED is an active private limited company, incorporated on 14 November 2009. The nature of the business is specialised design activities. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. HAZEL BRANDS LIMITED previously had the company name HAZEL MACMILLAN DESIGN LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07076661
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/11/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUMMIT HOUSE 170 FINCHLEY ROAD
Address Line 2LONDON
Post TownLONDON
PostcodeNW3 6BP

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/11/2024
Last Made Up Date14/11/2023

Return

Next Due Date12/12/2016
Last Made Up Date14/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From 02/09/2013 onwards:
HAZEL BRANDS LIMITED
Prior to 02/09/2013:
HAZEL MACMILLAN DESIGN LIMITED

Directors

(The company's officers)
PAUL ANTHONY DORNAN
(~61 year old British national)
10 NEW ROAD, CROUCH END, LONDON, N8 8TA, UNITED KINGDOM
  • Current Director
  • Gives occupation as WRITER/CREATIVE CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 06/04/2015
HAZEL ELIZABETH MACMILLAN
(~54 year old British national)
10 NEW ROAD, CROUCH END, LONDON, N8 8TA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CREATIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/11/2009
LINDA ELIZABETH COLLINS
SUMMIT HOUSE 170 FINCHLEY ROAD, LONDON, LONDON, NW3 6BP, UNITED KINGDOM
  • Current Secretary
Appointed on 14/11/2009

Shareholders

(Persons of Significant Control)
Hazel Elizabeth Macmillan
(~54 year old British national)
10, New Road, Crouch End, London, N8 8TA, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
FIND YOUR FUNNY LTD
  • MR PAUL ANTHONY DORNAN
  • MR PAUL ANTHONY DORNAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HAZEL BRANDS LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 6BP.

Map of HAZEL BRANDS LIMITED at local scale
Map of HAZEL BRANDS LIMITED at local scale
Map of HAZEL BRANDS LIMITED at district scale
Map of HAZEL BRANDS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 6BP

Other companies with registered offices in NW3 6BP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)