Hazell Carr (Pn) Services Limited

00236752

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

PHOENIX HOUSE, READING, RG1 1NB

Incorporated 29/01/1929

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Benjamin Thomas Fenning

director · Since 01/04/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 13 other boards

Mr Andrew Charles Bowsher

director · Since 03/04/2025

DIRECTOR OF SELF INVESTED PENSIONS

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Persons with Significant Control

Xps Sipp Services Limited

75–100% shares

75–100% votes

Appoint directors

Scotia House, The Castle Business Park, Stirling, FK9 4TZ

Reg: Sc069096 · Registrar Of Companies For Scotland · Private Limited Company

Notified 06/04/2016

Charges13 outstanding

charge

outstanding

CHRISTOPHER JAMES FAULKNER AND PATRICIA JACQUELINE FAULKNER

Created 05/03/2009Registered 12/03/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/06/2005Registered 16/06/2005Satisfied 20/02/2016

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 24/03/2005Registered 05/04/2005Satisfied 16/09/2008

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 24/03/2005Registered 05/04/2005Satisfied 16/09/2008

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 24/03/2005Registered 05/04/2005Satisfied 16/09/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/10/2004Registered 06/10/2004Satisfied 27/03/2008

charge

satisfied

BARCLAYS BANK PLC

Created 04/05/2004Registered 07/05/2004Satisfied 11/11/2005

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/12/2003Registered 03/01/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/12/2003Registered 10/12/2003Satisfied 05/04/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/05/2003Registered 06/06/2003Satisfied 11/11/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/02/2003Registered 20/03/2003Satisfied 05/07/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2002Registered 06/11/2002Satisfied 11/11/2005

charge

satisfied

HSBC BANK PLC

Created 30/08/2002Registered 19/09/2002Satisfied 11/11/2005

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/07/2002Registered 02/08/2002

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/07/2002Registered 26/07/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/06/2002Registered 20/06/2002Satisfied 05/07/2017

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 11/06/2002Registered 15/06/2002Satisfied 11/11/2005

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/04/2002Registered 26/04/2002Satisfied 11/11/2005

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/04/2002Registered 17/04/2002Satisfied 11/11/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/03/2002Registered 13/03/2002Satisfied 11/11/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/01/2002Registered 24/01/2002Satisfied 27/03/2008

charge

satisfied

YORKSHIRE BANK PLC

Created 04/01/2002Registered 08/01/2002Satisfied 25/10/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/04/2001Registered 11/05/2001Satisfied 11/11/2005

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/10/2000Registered 27/10/2000Satisfied 25/10/2008

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 19/07/2000Registered 02/08/2000Satisfied 11/11/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/04/2000Registered 06/05/2000Satisfied 11/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 17/04/2000Registered 29/04/2000Satisfied 11/11/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/04/2000Registered 15/04/2000Satisfied 27/03/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/04/2000Registered 04/04/2000Satisfied 05/04/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/01/2000Registered 01/02/2000Satisfied 11/11/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/1999Registered 22/12/1999Satisfied 05/04/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/11/1999Registered 08/12/1999Satisfied 11/11/2005

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/09/1999Registered 30/09/1999Satisfied 25/10/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/08/1999Registered 02/09/1999Satisfied 05/04/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/03/1999Registered 30/03/1999Satisfied 11/11/2005

charge

satisfied

LLOYDS BANK PLC

Created 02/03/1999Registered 04/03/1999Satisfied 11/11/2005

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/10/1998Registered 14/10/1998Satisfied 11/11/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 07/08/1998Registered 27/08/1998Satisfied 11/11/2005

charge

satisfied

MIDLAND BANK PLC

Created 02/04/1998Registered 26/08/1998Satisfied 11/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 15/07/1998Registered 31/07/1998Satisfied 11/11/2005

charge

outstanding

LLOYDS BANK PLC

Created 17/06/1998Registered 01/07/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/03/1998Registered 28/03/1998Satisfied 11/11/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/02/1998Registered 25/02/1998Satisfied 25/10/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/02/1998Registered 24/02/1998Satisfied 11/11/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/01/1998Registered 21/01/1998Satisfied 11/11/2005

charge

satisfied

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 13/01/1998Registered 17/01/1998Satisfied 16/09/2008

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/1997Registered 24/12/1997

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/11/1997Registered 25/11/1997Satisfied 11/11/2005

charge

satisfied

MIDLAND BANK PLC

Created 03/11/1997Registered 12/11/1997Satisfied 11/11/2005

charge

satisfied

MIDLAND BANK PLC

Created 03/11/1997Registered 12/11/1997Satisfied 11/11/2005

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 10/10/1997Registered 16/10/1997Satisfied 20/06/2016

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 10/10/1997Registered 16/10/1997Satisfied 17/06/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/08/1997Registered 16/09/1997Satisfied 11/11/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/08/1997Registered 28/08/1997Satisfied 11/11/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/04/1997Registered 24/04/1997Satisfied 11/11/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/1997Registered 16/04/1997Satisfied 11/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 04/10/1996Registered 22/10/1996Satisfied 11/11/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/07/1996Registered 09/07/1996Satisfied 11/11/2005

charge

satisfied

TSB BANK PLC

Created 30/11/1995Registered 21/12/1995Satisfied 04/07/2017

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/11/1995Registered 29/11/1995

charge

satisfied

AIB GROUP NORTHERN IRELAND PLC

Created 04/09/1995Registered 15/09/1995Satisfied 11/11/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/05/1995Registered 20/05/1995Satisfied 11/11/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/12/1994Registered 06/01/1995Satisfied 11/11/2005

charge

satisfied

MIDLAND BANK PLC

Created 14/12/1994Registered 24/12/1994Satisfied 05/07/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/1994Registered 18/11/1994Satisfied 27/03/2008

charge

satisfied

MIDLAND BANK PLC

Created 13/06/1994Registered 15/06/1994Satisfied 11/11/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/05/1994Registered 28/05/1994Satisfied 11/11/2005

charge

outstanding

TSB BANK PLC

Created 16/12/1993Registered 24/12/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/11/1993Registered 09/12/1993Satisfied 11/11/2005

charge

satisfied

LLOYDS BANK PLC

Created 06/12/1993Registered 08/12/1993Satisfied 11/11/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/05/1993Registered 03/06/1993Satisfied 11/11/2005

charge

satisfied

MIDLAND BANK PLC

Created 23/03/1993Registered 06/04/1993Satisfied 11/11/2005

charge

satisfied

A I B GROUP NORTHERN IRELAND PLC

Created 09/03/1993Registered 26/03/1993Satisfied 11/11/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/07/1992Registered 24/07/1992Satisfied 11/11/2005

charge

satisfied

CCL LIMITED

Created 07/07/1992Registered 23/07/1992Satisfied 27/03/2008

charge

satisfied

LLOYDS BANK PLC

Created 16/03/1992Registered 19/03/1992Satisfied 05/04/2011

charge

outstanding

BANK OF WALES PLC

Created 12/12/1991Registered 23/12/1991

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/10/1991Registered 16/10/1991Satisfied 11/11/2005

charge

satisfied

TSB BANK PLC

Created 02/10/1991Registered 14/10/1991Satisfied 11/11/2005

charge

satisfied

TSB BANK PLC

Created 09/07/1991Registered 17/07/1991Satisfied 27/03/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/06/1991Registered 24/06/1991Satisfied 11/11/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/05/1991Registered 07/06/1991Satisfied 11/11/2005

charge

outstanding

BANK OF WALES PLC

Created 10/05/1991Registered 15/05/1991

charge

satisfied

COUTTS AND COMPANY

Created 25/01/1991Registered 13/02/1991Satisfied 11/11/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/02/1991Registered 12/02/1991Satisfied 11/11/2005

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/09/1990Registered 18/09/1990

charge

satisfied

BARCLAYS BANK PLC

Created 25/05/1990Registered 13/06/1990Satisfied 11/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 25/05/1990Registered 13/06/1990Satisfied 11/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 25/05/1990Registered 13/06/1990Satisfied 11/11/2005

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/06/1990Registered 05/06/1990

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 06/09/1989Registered 08/09/1989Satisfied 11/11/2005

charge

outstanding

MIDLAND BANK PLC

Created 22/06/1989Registered 05/07/1989

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/11/1987Registered 07/12/1987Satisfied 11/11/2005