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Hatzlocho Investments Limited

03576354

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 05/06/1998

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Brandi Laufer

secretary · Since 05/06/1998

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 23 other boards

Mrs Brandi Laufer

director · Since 05/06/1998

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 23 other boards

Mr Solomon Laufer

director · Since 05/06/1998

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 21 other boards

Brandi Laufer

secretary · Since 05/06/1998

British

Brandi Laufer

director · Since 05/06/1998

British · England

Solomon Laufer

director · Since 05/06/1998

British · England

Former

Semken Limited

corporate nominee secretary · Resigned 05/06/1998

Lufmer Limited

corporate nominee director · Resigned 05/06/1998

Persons with Significant Control

Mr Solomon Laufer

25–50% shares
25–50% votes

British · England

Notified 06/04/2016

Mrs Brandi Laufer

25–50% shares
25–50% votes

British · England

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

ONESAVINGS BANK PLC

Created 18/09/2013Registered 19/09/2013
charge
outstanding

NORTHERN ROCK PLC

Created 21/12/2005Registered 23/12/2005

Change History

status → active
2026-10-16

Active

type → ltd
2026-10-16

Private Limited Company

address line1 → New Burlington House
2026-10-16

NEW BURLINGTON HOUSE

post town → London
2026-10-16

LONDON

officer appointed → LAUFER, Brandi
2026-10-16
officer appointed → LAUFER, Brandi
2026-10-16
officer appointed → LAUFER, Solomon
2026-10-16

Filing History82 filings

Confirmation statement

confirmation statement with no updates

03/06/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/02/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/03/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/02/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/02/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

16/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/03/20208 pages · PDF
Accounts date changed

change account reference date company previous shortened

18/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

05/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/03/20199 pages · PDF
Accounts date changed

change account reference date company previous shortened

21/12/20181 page · PDF
Accounts date changed

change account reference date company previous extended

20/12/20181 page · PDF
Confirmation statement

confirmation statement with no updates

11/06/20183 pages · PDF
Director details changed

change person director company with change date

05/06/20182 pages · PDF
CH03

change person secretary company with change date

05/06/20181 page · PDF
PSC changed

change to a person with significant control

05/06/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/201810 pages · PDF
Confirmation statement

confirmation statement with updates

21/06/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/03/20177 pages · PDF
Accounts date changed

change account reference date company previous shortened

15/12/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/06/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20165 pages · PDF
Accounts date changed

change account reference date company previous shortened

10/03/20161 page · PDF
Accounts date changed

change account reference date company previous shortened

16/12/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

05/06/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/03/20156 pages · PDF
Accounts date changed

change account reference date company previous shortened

21/12/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/01/20146 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/12/20131 page · PDF
MR01

mortgage create with deed with charge number

19/09/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/06/20136 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/03/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20135 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/12/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/01/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20108 pages · PDF
363a

legacy

05/06/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/02/200911 pages · PDF
363a

legacy

05/06/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20088 pages · PDF
363a

legacy

06/06/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/02/20078 pages · PDF
363a

legacy

14/06/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/04/20068 pages · PDF
395

legacy

23/12/20055 pages · PDF
363a

legacy

14/06/20055 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/01/20057 pages · PDF
363a

legacy

10/06/20045 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20047 pages · PDF
363a

legacy

11/08/20035 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20027 pages · PDF
353

legacy

06/12/20021 page · PDF
287

legacy

06/12/20021 page · PDF
363a

legacy

01/07/20025 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/01/20027 pages · PDF
363a

legacy

19/06/20015 pages · PDF
Accounts filed

accounts with accounts type small

22/01/20017 pages · PDF
287

legacy

01/09/20001 page · PDF
363a

legacy

22/06/20005 pages · PDF
Accounts filed

accounts with accounts type full

02/12/199911 pages · PDF
363a

legacy

15/06/19998 pages · PDF
88(2)R

legacy

10/07/19982 pages · PDF
288a

legacy

10/07/19983 pages · PDF
225

legacy

10/07/19981 page · PDF
287

legacy

10/07/19981 page · PDF
288a

legacy

10/07/19983 pages · PDF
288b

legacy

21/06/19981 page · PDF
288b

legacy

21/06/19981 page · PDF
Incorporated

incorporation company

05/06/199814 pages · PDF