GetTheData logo

HAZELBRAY LIMITED

HAZELBRAY LIMITED is an active private limited company, incorporated on 1 February 1994. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Hamilton Terrace, Leamington Spa. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. HAZELBRAY LIMITED has no previous names. The company has six mortgage charges, one of which is outstanding.

Company Information

Company Number02893585
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/02/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 1NELSON HOUSE
Address Line 22 HAMILTON TERRACE
Post TownLEAMINGTON SPA
CountyWARWICKSHIRE
PostcodeCV32 4LY

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/02/2025
Last Made Up Date01/02/2024

Return

Next Due Date01/03/2017
Last Made Up Date01/02/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges1
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
HAZELBRAY LIMITED

Directors

(The company's officers)
MR JONATHAN RIOU BLAKE THOMAS
(~61 year old British national)
NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/1996
MRS SALLY ANN THOMAS
(~59 year old British national)
NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 10/11/2005
MRS SALLY ANN THOMAS
(~59 year old British national)
NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
  • Current Secretary
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 10/11/2005

Shareholders

(Persons of Significant Control)
Mr Jonathan Riou Blake Thomas
(~61 year old British national)
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 01/06/2016

Connections

(Shared officers)
  • MR JONATHAN RIOU BLAKE THOMAS
  • MRS SALLY ANN THOMAS
  • MR JONATHAN RIOU BLAKE THOMAS
  • MRS SALLY ANN THOMAS
  • MR JONATHAN RIOU BLAKE THOMAS
  • MRS SALLY ANN THOMAS
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)

HAZELBRAY LIMITED: Maps

Maps show the location of the postcode of the registered office, CV32 4LY.

Map of HAZELBRAY LIMITED at local scale
Map of HAZELBRAY LIMITED at local scale
Map of HAZELBRAY LIMITED at district scale
Map of HAZELBRAY 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 CV32 4LY

Other companies with registered offices in CV32 4LY:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 11ms