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Company Information for

HAZELMERE SERVICES LTD

FAIRWAYS HOUSE, GEORGE STREET, MANCHESTER, M25 9WS,

Company Registration Number

03385535

Private Limited Company

Active

Company Overview

About Hazelmere Services Ltd

HAZELMERE SERVICES LTD was founded on 1997-06-12 and has its registered office in Manchester. The organisation's status is listed as "Active". Hazelmere Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
HAZELMERE SERVICES LTD

FAIRWAYS HOUSE GEORGE STREET MANCHESTER M25 9WS Other companies in M25

Filing Information

Company Number		03385535
Company ID Number		03385535
Date formed		1997-06-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		12/06/2016
Return next due		10/07/2017
Type of accounts		DORMANT

Last Datalog update:	2024-01-08 15:51:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HAZELMERE SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MIM CONSULTING LIMITED PARK LANE PARTNERS LIMITED SEFTON YODAIKEN & CO LTD SILVERHALL ESTATES LTD TIEKEY LIMITED UNITED STATES TAX SERVICES LTD

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Company Officers of HAZELMERE SERVICES LTD

Current Directors

Officer	Role	Date Appointed
ISAAC DOV BAMBERGER	Company Secretary	1997-07-24
ISAAC DOV BAMBERGER	Director	1997-07-24
SOLOMON BAMBERGER	Director	1997-07-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEXANDRA SILVERSTONE	Company Secretary	1997-06-12	1997-07-21
MICHAEL SHELDON SILVERSTONE	Director	1997-06-12	1997-07-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ISAAC DOV BAMBERGER	KALLOH CARE	Company Secretary	2009-09-10	CURRENT	2009-09-09	Active
ISAAC DOV BAMBERGER	WILLBURY DEVELOPMENTS LTD	Company Secretary	2008-05-12	CURRENT	2008-04-08	Active
ISAAC DOV BAMBERGER	MB FOUNDATION (AY) LIMITED	Company Secretary	2004-07-10	CURRENT	2004-06-30	Active
ISAAC DOV BAMBERGER	OCEANA HOUSE INVESTMENTS LIMITED	Company Secretary	2002-08-28	CURRENT	2001-03-01	Active
ISAAC DOV BAMBERGER	CTL ESTATES LTD	Company Secretary	2002-03-13	CURRENT	2002-03-01	Active
ISAAC DOV BAMBERGER	MB FOUNDATION LTD	Company Secretary	2002-03-08	CURRENT	2002-03-04	Active
ISAAC DOV BAMBERGER	FOURDIMES LTD	Company Secretary	2002-03-07	CURRENT	2002-03-07	Active
ISAAC DOV BAMBERGER	CALDERGREEN LTD	Company Secretary	2001-06-19	CURRENT	2001-05-15	Active
ISAAC DOV BAMBERGER	FIVEDIMES LTD	Company Secretary	2001-06-19	CURRENT	2001-05-22	Active
ISAAC DOV BAMBERGER	THIGHFIELD LIMITED	Company Secretary	1995-05-10	CURRENT	1995-05-09	Active
ISAAC DOV BAMBERGER	SUPERMINSTER LIMITED	Company Secretary	1994-12-06	CURRENT	1994-11-29	Active
ISAAC DOV BAMBERGER	BOURNEDGE LIMITED	Company Secretary	1992-08-28	CURRENT	1992-08-04	Active
ISAAC DOV BAMBERGER	HICKORY GRANGE (WHITEFIELD) MANAGEMENT LTD	Director	2017-12-22	CURRENT	2017-12-22	Active
ISAAC DOV BAMBERGER	APPLETON VILLAGE MANAGEMENT COMPANY LTD	Director	2016-08-15	CURRENT	2016-08-15	Active
ISAAC DOV BAMBERGER	EIGHT DIMES LTD	Director	2016-07-13	CURRENT	2016-07-13	Active
ISAAC DOV BAMBERGER	KALLOH CARE	Director	2009-09-10	CURRENT	2009-09-09	Active
ISAAC DOV BAMBERGER	WILLBURY DEVELOPMENTS LTD	Director	2008-05-12	CURRENT	2008-04-08	Active
ISAAC DOV BAMBERGER	MB FOUNDATION (AY) LIMITED	Director	2004-07-10	CURRENT	2004-06-30	Active
ISAAC DOV BAMBERGER	KOLYOM TRUST LIMITED	Director	2004-02-02	CURRENT	2004-02-02	Active
ISAAC DOV BAMBERGER	OCEANA HOUSE INVESTMENTS LIMITED	Director	2002-08-28	CURRENT	2001-03-01	Active
ISAAC DOV BAMBERGER	CTL ESTATES LTD	Director	2002-03-13	CURRENT	2002-03-01	Active
ISAAC DOV BAMBERGER	MB FOUNDATION LTD	Director	2002-03-08	CURRENT	2002-03-04	Active
ISAAC DOV BAMBERGER	FOURDIMES LTD	Director	2002-03-07	CURRENT	2002-03-07	Active
ISAAC DOV BAMBERGER	CALDERGREEN LTD	Director	2001-06-19	CURRENT	2001-05-15	Active
ISAAC DOV BAMBERGER	FIVEDIMES LTD	Director	2001-06-19	CURRENT	2001-05-22	Active
ISAAC DOV BAMBERGER	WHITEMOSS LIMITED	Director	1995-11-03	CURRENT	1994-11-29	Active - Proposal to Strike off
ISAAC DOV BAMBERGER	THIGHFIELD LIMITED	Director	1995-05-10	CURRENT	1995-05-09	Active
ISAAC DOV BAMBERGER	SUPERMINSTER LIMITED	Director	1994-12-06	CURRENT	1994-11-29	Active
ISAAC DOV BAMBERGER	BOURNEDGE LIMITED	Director	1992-08-28	CURRENT	1992-08-04	Active
SOLOMON BAMBERGER	OCEANA HOUSE INVESTMENTS LIMITED	Director	2002-08-28	CURRENT	2001-03-01	Active
SOLOMON BAMBERGER	FOURDIMES LTD	Director	2002-03-07	CURRENT	2002-03-07	Active
SOLOMON BAMBERGER	THIGHFIELD LIMITED	Director	1995-05-10	CURRENT	1995-05-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-08		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-06-13		CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2022-12-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-14	CS01	CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2021-12-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SOLOMON BAMBERGER
2021-06-15	CS01	CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-03-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-25	CS01	CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-06-25	CS01	CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-12-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-19	CS01	CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2018-12-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-26	CS01	CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2017-11-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-21	LATEST SOC	21/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-21	CS01	CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2016-12-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-20	LATEST SOC	20/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-20	AR01	12/06/16 ANNUAL RETURN FULL LIST
2015-12-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-15	AR01	12/06/15 ANNUAL RETURN FULL LIST
2014-12-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-19	LATEST SOC	19/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-19	AR01	12/06/14 ANNUAL RETURN FULL LIST
2013-12-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-25	AR01	12/06/13 ANNUAL RETURN FULL LIST
2012-11-20	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19	AR01	12/06/12 ANNUAL RETURN FULL LIST
2011-12-07	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15	AR01	12/06/11 ANNUAL RETURN FULL LIST
2011-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/11 FROM Newhaven Business Park Barton Lane Eccles Manchester M30 0HH
2010-12-08	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-22	AR01	12/06/10 ANNUAL RETURN FULL LIST
2010-01-12	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-25	363a	Return made up to 12/06/09; full list of members
2008-12-23	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-25	363a	Return made up to 12/06/08; full list of members
2008-01-04	AA	31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-12	363a	Return made up to 12/06/07; full list of members
2007-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-27	363a	RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2005-12-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-05	363a	RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2004-12-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-01	363s	RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2003-12-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-03	363s	RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-05-20	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-15	363s	RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-03-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-11	363s	RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2000-10-06	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-06-16	363s	RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
2000-02-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-09	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1999-06-29	363s	RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS
1998-11-20	395	PARTICULARS OF MORTGAGE/CHARGE
1998-10-19	88(2)R	AD 24/07/97--------- £ SI 8@1
1998-08-26	363s	RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS
1997-07-30	287	REGISTERED OFFICE CHANGED ON 30/07/97 FROM: 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ
1997-07-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-30	225	ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98
1997-07-30	288a	NEW DIRECTOR APPOINTED
1997-07-30	88(2)R	AD 24/07/97--------- £ SI 1@1=1 £ IC 1/2
1997-07-27	288b	DIRECTOR RESIGNED
1997-07-27	288b	SECRETARY RESIGNED
1997-06-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to HAZELMERE SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HAZELMERE SERVICES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE (FULL)	2003-05-20	Outstanding	NATIONWIDE BUILDING SOCIETY
LEGAL MORTGAGE	1998-11-20	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAZELMERE SERVICES LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-01	£ 10
Shareholder Funds	2012-04-01	£ 10

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HAZELMERE SERVICES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for HAZELMERE SERVICES LTD

Trademarks

We have not found any records of HAZELMERE SERVICES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HAZELMERE SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HAZELMERE SERVICES LTD are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where HAZELMERE SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HAZELMERE SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HAZELMERE SERVICES LTD any grants or awards.

Ownership

We could not find any group structure information

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