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Home > England & Wales Companies > HAZLE'S POTTERY BARN (UK) LTD
Company Information for

HAZLE'S POTTERY BARN (UK) LTD

33 33-35 BARLEYLANDS CRAFT CENTRE, BARLEYLANDS ROAD, BILLERICAY, ESSEX, CM11 2UD,
Company Registration Number
03933132
Private Limited Company
Active

Company Overview

About Hazle's Pottery Barn (uk) Ltd
HAZLE'S POTTERY BARN (UK) LTD was founded on 2000-02-24 and has its registered office in Billericay. The organisation's status is listed as "Active". Hazle's Pottery Barn (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HAZLE'S POTTERY BARN (UK) LTD
 
Legal Registered Office
33 33-35 BARLEYLANDS CRAFT CENTRE
BARLEYLANDS ROAD
BILLERICAY
ESSEX
CM11 2UD
Other companies in CM14
 
Telephone01268 220892
 
Previous Names
HAZLE CERAMICS LIMITED23/08/2018
Filing Information
Company Number 03933132
Company ID Number 03933132
Date formed 2000-02-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB546188323  
Last Datalog update: 2024-12-05 14:03:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAZLE'S POTTERY BARN (UK) LTD
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Company Officers of HAZLE'S POTTERY BARN (UK) LTD

Current Directors
Officer Role Date Appointed
STEPHEN WILLIAM RICHARDSON
 Company Secretary 2000-02-24
HAZLE ELIZABETH BOYLES
 Director 2000-02-24
STEPHEN WILLIAM RICHARDSON
 Director 2000-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2000-02-24 2000-02-24
LONDON LAW SERVICES LIMITED
 Nominated Director 2000-02-24 2000-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAZLE ELIZABETH BOYLES HAZLE'S POTTERY BARN LIMITED Director 2017-11-24 CURRENT 2017-11-24 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.

DateDocument TypeDocument Description
2024-11-11MICRO ENTITY ACCOUNTS MADE UP TO 29/02/24
2024-04-28CONFIRMATION STATEMENT MADE ON 16/04/24, WITH NO UPDATES
2023-10-23MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-04-30CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2022-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-05-02CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2022-05-02CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2022-01-10MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2022-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES
2020-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/20 FROM 11 Queens Road Brentwood Essex CM14 4HE
2020-09-11TM01APPOINTMENT TERMINATED, DIRECTOR HAZLE ELIZABETH BOYLES
2020-09-11AP01DIRECTOR APPOINTED MRS CAROLYN KAZALI
2020-09-11TM02Termination of appointment of Stephen William Richardson on 2020-09-09
2020-09-11PSC07CESSATION OF HAZLE ELIZABETH BOYLES AS A PERSON OF SIGNIFICANT CONTROL
2020-09-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN KAZALI
2020-09-01AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-12-31AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23RES15CHANGE OF COMPANY NAME 31/12/22
2018-08-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2018-03-02CH01Director's details changed for Mrs Hazle Elizabeth Boyles on 2016-04-06
2018-03-02PSC04Change of details for Mrs Hazle Elizabeth Boyles as a person with significant control on 2016-04-06
2017-11-23AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 40000
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-11-23AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 40000
2016-03-01AR0124/02/16 ANNUAL RETURN FULL LIST
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 40000
2015-04-22AR0124/02/15 ANNUAL RETURN FULL LIST
2014-11-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 40000
2014-03-19AR0124/02/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0124/02/13 ANNUAL RETURN FULL LIST
2012-11-30AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14AR0124/02/12 ANNUAL RETURN FULL LIST
2011-11-30AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11AR0124/02/11 ANNUAL RETURN FULL LIST
2010-10-20AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-24AR0124/02/10 ANNUAL RETURN FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM RICHARDSON / 24/02/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HAZLE ELIZABETH BOYLES / 24/02/2010
2009-12-17AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-12-09AA28/02/08 TOTAL EXEMPTION SMALL
2008-03-10363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-27363sRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2006-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-03-24363sRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-05-04363sRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-03-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-11363sRETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2003-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-13363sRETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2002-06-21123£ NC 10000/40000 21/05/02
2002-06-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-06-21RES04NC INC ALREADY ADJUSTED 21/05/02
2002-06-2188(2)RAD 21/05/02--------- £ SI 30000@1=30000 £ IC 10000/40000
2002-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-04-23395PARTICULARS OF MORTGAGE/CHARGE
2002-03-19363sRETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2001-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-03-26363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-26363sRETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2001-01-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-23288cDIRECTOR'S PARTICULARS CHANGED
2001-01-1288(2)RAD 20/07/00--------- £ SI 1500@1=1500 £ IC 8500/10000
2000-12-1988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2000-12-1988(2)RAD 19/07/00--------- £ SI 8499@1=8499 £ IC 1/8500
2000-06-29395PARTICULARS OF MORTGAGE/CHARGE
2000-03-06287REGISTERED OFFICE CHANGED ON 06/03/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-03-06288bSECRETARY RESIGNED
2000-03-06288bDIRECTOR RESIGNED
2000-03-06288aNEW DIRECTOR APPOINTED
2000-03-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities

93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to HAZLE'S POTTERY BARN (UK) 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 HAZLE'S POTTERY BARN (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-04-23 Outstanding HSBC BANK PLC
DEBENTURE 2000-06-29 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-03-01 £ 39,565

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 HAZLE'S POTTERY BARN (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 40,000
Cash Bank In Hand 2012-03-01 £ 893
Current Assets 2012-03-01 £ 60,329
Debtors 2012-03-01 £ 24,211
Fixed Assets 2012-03-01 £ 6,098
Shareholder Funds 2012-03-01 £ 26,862
Stocks Inventory 2012-03-01 £ 35,225
Tangible Fixed Assets 2012-03-01 £ 6,098

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAZLE'S POTTERY BARN (UK) LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of HAZLE'S POTTERY BARN (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAZLE'S POTTERY BARN (UK) 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 (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as HAZLE'S POTTERY BARN (UK) LTD are:

Outgoings
Business Rates/Property Tax
Business rates information was found for HAZLE'S POTTERY BARN (UK) LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Basildon Council WORKSHOP AND PREMISES Units 33/34/35 Barleylands Farm Barleylands Road Billericay Essex CM11 2UD 13,0002014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAZLE'S POTTERY BARN (UK) 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 HAZLE'S POTTERY BARN (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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