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Home > England & Wales Companies > HAZELLS ENTERPRISES LIMITED
Company Information for

HAZELLS ENTERPRISES LIMITED

HAZELLS YARD, NASH ROAD, NEWPORT, NP18 2BS,
Company Registration Number
04340936
Private Limited Company
Active

Company Overview

About Hazells Enterprises Ltd
HAZELLS ENTERPRISES LIMITED was founded on 2001-12-14 and has its registered office in Newport. The organisation's status is listed as "Active". Hazells Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HAZELLS ENTERPRISES LIMITED
 
Legal Registered Office
HAZELLS YARD
NASH ROAD
NEWPORT
NP18 2BS
Other companies in NP18
 
Filing Information
Company Number 04340936
Company ID Number 04340936
Date formed 2001-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB779467753  
Last Datalog update: 2024-01-08 16:51:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAZELLS ENTERPRISES LIMITED
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Company Officers of HAZELLS ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MARTYN HAZELL
Company Secretary 2001-12-14
MARTYN JOHN SAMUEL HAZELL
Director 2001-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2001-12-14 2001-12-14
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2001-12-14 2001-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARTYN HAZELL HAZELLS DEVELOPMENTS LIMITED Company Secretary 2001-12-14 CURRENT 2001-12-14 Active
ANDREW MARTYN HAZELL FRIARS LIMITED Company Secretary 1998-05-18 CURRENT 1987-03-23 Active
ANDREW MARTYN HAZELL HAZELLS LIMITED Company Secretary 1998-05-18 CURRENT 1990-04-12 Active
MARTYN JOHN SAMUEL HAZELL RUNTECH ASSETS LTD Director 2017-07-04 CURRENT 2017-07-04 Active - Proposal to Strike off
MARTYN JOHN SAMUEL HAZELL RUN KRESS LTD Director 2017-07-04 CURRENT 2017-07-04 Active - Proposal to Strike off
MARTYN JOHN SAMUEL HAZELL RUNTECH HOLDINGS LTD Director 2017-07-03 CURRENT 2017-07-03 Active
MARTYN JOHN SAMUEL HAZELL RUNTECH HIRE LIMITED Director 2010-06-21 CURRENT 2001-01-26 Active - Proposal to Strike off
MARTYN JOHN SAMUEL HAZELL RUNTECH (NORTH) LIMITED Director 2010-04-29 CURRENT 2010-04-29 Active
MARTYN JOHN SAMUEL HAZELL REDI 190 LIMITED Director 2009-04-16 CURRENT 2009-03-31 Active
MARTYN JOHN SAMUEL HAZELL NEWPORT R F C LIMITED Director 2007-05-05 CURRENT 1998-05-05 Dissolved 2018-09-18
MARTYN JOHN SAMUEL HAZELL RP2017 LIMITED Director 2004-05-15 CURRENT 2004-03-05 Active - Proposal to Strike off
MARTYN JOHN SAMUEL HAZELL DR2017 LIMITED Director 2003-11-11 CURRENT 2003-11-11 Active - Proposal to Strike off
MARTYN JOHN SAMUEL HAZELL HAZELLS DEVELOPMENTS LIMITED Director 2001-12-14 CURRENT 2001-12-14 Active
MARTYN JOHN SAMUEL HAZELL HAZELLS LIMITED Director 1994-04-12 CURRENT 1990-04-12 Active
MARTYN JOHN SAMUEL HAZELL FRIARS LIMITED Director 1990-12-15 CURRENT 1987-03-23 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
2023-12-13CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-22DIRECTOR APPOINTED MR ANDREW MARTYN HAZELL
2023-03-22DIRECTOR APPOINTED MR ANDREW MARTYN HAZELL
2023-03-22DIRECTOR APPOINTED MR MATTHEW THOMAS HAZELL
2023-03-22DIRECTOR APPOINTED MR MATTHEW THOMAS HAZELL
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-17CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-10-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-09-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-11-06CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW MARTYN HAZELL on 2017-11-06
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0114/12/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-17AR0114/12/14 ANNUAL RETURN FULL LIST
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-20AR0114/12/13 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AR0114/12/12 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12AR0114/12/11 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0114/12/10 ANNUAL RETURN FULL LIST
2010-10-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-18AR0114/12/09 ANNUAL RETURN FULL LIST
2009-10-27AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-13363aReturn made up to 14/12/08; no change of members
2009-01-13288cSecretary's change of particulars / andrew hazell / 01/12/2008
2008-10-20AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-18363sRETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS
2007-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-17363sRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-28363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-11363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-07363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-10363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-01-24288aNEW DIRECTOR APPOINTED
2002-01-24288aNEW SECRETARY APPOINTED
2002-01-24288bDIRECTOR RESIGNED
2002-01-24288bSECRETARY RESIGNED
2002-01-21287REGISTERED OFFICE CHANGED ON 21/01/02 FROM: HAZELLS YARDOUSE NASH ROAD NEWPORT NP18 2BS
2002-01-2188(2)RAD 11/01/02--------- £ SI 99@1=99 £ IC 1/100
2001-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HAZELLS ENTERPRISES LIMITED 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 HAZELLS ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAZELLS ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HAZELLS ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of HAZELLS ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAZELLS ENTERPRISES LIMITED
Trademarks
We have not found any records of HAZELLS ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAZELLS ENTERPRISES LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as HAZELLS ENTERPRISES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HAZELLS ENTERPRISES LIMITED 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 HAZELLS ENTERPRISES LIMITED 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 HAZELLS ENTERPRISES LIMITED 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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