Hazell Carr Limited

03318315

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

HIGHDOWN HOUSE, WORTHING, BN99 3HH

Incorporated 14/02/1997

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

82990

Other business support service activities

Officers

Prism Cosec Limited

secretary · Since 16/09/2020

OTHER

Also on 184 other boards

Susan Jane Bartlett

director · Since 14/10/2022

DIVISIONAL CEO

BRITISH · UNITED KINGDOM · Age 54

Joanne Kelly

director · Since 14/10/2022

ACCOUNTANT

IRISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Persons with Significant Control

Equiniti Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Highdown House, Yeoman Way, Worthing, BN99 3HH

Reg: 6223360 · Companies House · Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

GOLDMAN SACHS BANK USA

Created 20/11/2025Registered 20/11/2025

Charge

outstanding

GOLDMAN SACHS BANK USA

Created 30/04/2025Registered 12/05/2025

Charge

outstanding

GOLDMAN SACHS BANK USA

Created 19/07/2024Registered 24/07/2024

Charge

outstanding

GOLDMAN SACHS BANK USA (AS COLLATERAL AGENT)

Created 03/03/2022Registered 09/03/2022

Charge

outstanding

GOLDMAN SACHS BANK USA (AS COLLATERAL AGENT)

Created 03/03/2022Registered 09/03/2022

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 08/12/2014Registered 10/12/2014Satisfied 10/11/2015

charge

satisfied

HSBC BANK PLC

Created 09/09/2002Registered 11/09/2002Satisfied 13/10/2014