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 Number | 07076661 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/11/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUMMIT HOUSE 170 FINCHLEY ROAD |
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Address Line 2 | LONDON |
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Post Town | LONDON |
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Postcode | NW3 6BP |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/11/2024 |
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Last Made Up Date | 14/11/2023 |
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Return
Next Due Date | 12/12/2016 |
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Last Made Up Date | 14/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
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 district scale
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)