Hazelby Limited

05855106

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 5A QUEENS STUDIOS, LONDON, NW6 6RG

Incorporated 22/06/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909

Other professional, scientific and technical activities

Officers

Harriet Lane Fox

secretary · Since 22/06/2006

BRITISH

Also on 1 other board

Oliver Lane Fox

director · Since 22/06/2006

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 57

Mr Michael Ronald Barnett

director · Since 19/01/2007

CONSTRUCTION MANAGER

AUSTRALIAN · UNITED KINGDOM · Age 58

Mr Simon Exton Gibbons

director · Since 04/04/2022

CONSTRUCTION DIRECTOR

BRITISH · ENGLAND · Age 39

Richard Eric Jacques

director · Since 08/10/2024

PROJECT MANAGER

BRITISH · UNITED KINGDOM · Age 38

Persons with Significant Control

Mr Oliver Lane Fox

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 57

Unit 5a, Queens Studios, London, NW6 6RG

Notified 07/10/2016

Former PSCs

Michael Ronald Barnett

Ceased 04/04/2022