HAZEL SLADE LIMITED
HAZEL SLADE LIMITED is an active private limited company, incorporated on 13 May 1996. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Rugeley Road, Cannock. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. HAZEL SLADE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 03197914 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/05/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HAZELSLADE HOUSE RUGELEY ROAD |
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Address Line 2 | HAZEL SLADE |
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Post Town | CANNOCK |
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Country | ENGLAND |
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Postcode | WS12 0PH |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 24/01/2025 |
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Last Made Up Date | 10/01/2024 |
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Return
Next Due Date | 10/06/2017 |
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Last Made Up Date | 13/05/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
HAZEL SLADE LIMITED
Directors
(The company's officers)
GERALDINE ANN PEAKE
(~74 year old British national)
HAZELSLADE HOUSE RUGELEY ROAD, HAZEL SLADE, CANNOCK, WS12 0PH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/05/1996
THOMAS ARTHUR PEAKE
(~78 year old British national)
HAZELSLADE HOUSE RUGELEY ROAD, HAZEL SLADE, CANNOCK, WS12 0PH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/05/1996
GERALDINE ANN PEAKE
(~74 year old British national)
HAZELSLADE HOUSE RUGELEY ROAD, HAZEL SLADE, CANNOCK, WS12 0PH, ENGLAND
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/05/1996
Shareholders
(Persons of Significant Control)
Mr Thomas Arthur Peake
(~78 year old British national)
Hazelslade House, Rugeley Road, Hazel Slade, Cannock, WS12 0PH, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Geraldine Ann Peake
(~74 year old British national)
Hazelslade House, Rugeley Road, Hazel Slade, Cannock, WS12 0PH, England
- Owns between 25% and 50% of the shares.
Notified on 14/06/2023
Connections
(Shared officers)
AUTUMN CHARM PROPERTIES LIMITED
- GERALDINE ANN PEAKE
- THOMAS ARTHUR PEAKE
CROSS KEYS LEISURE LIMITED
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 SLADE LIMITED: Maps
Maps show the location of the postcode of the registered office, WS12 0PH.
Map of HAZEL SLADE LIMITED at local scale
Map of HAZEL SLADE LIMITED at district scale
More Companies in WS12 0PH
Other companies with registered offices in WS12 0PH:
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)