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Hazeldene U.K. Ltd

FC015967

active
oversea company
united kingdom
Companies House
0 outstanding charges
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Montagu Pavillion, 8-10, Queensway, GX11 1AA
Incorporated 20/02/1986

Compliance

Last accounts

30/09/2011

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Billy Puxley

director · Since 21/04/1993

DIRECTOR

BRITISH

Atlas Corporate Services Limited

secretary · Since 30/09/2003

BRITISH

Mr Haroon Rashid Sheikh

director · Since 15/11/2006

DIRECTOR

BRITISH · ENGLAND

Also on 49 other boards

Mr Farouq Rashid Sheikh

director · Since 09/12/2009

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 94 other boards

Mr Michael Gerard Hill

director · Since 02/08/2011

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Billy Puxley

director · Since 21/04/1993

British

Atlas Corporate Services Limited

corporate secretary · Since 30/09/2003

Haroon Rashid Sheikh

director · Since 15/11/2006

British · England

Farouq Rashid Sheikh

director · Since 09/12/2009

British · United Kingdom

Michael Gerard Hill

director · Since 02/08/2011

British · England

Former

William Alfred Puxley

director · Resigned 19/03/2001

William Alfred Puxley

director · Resigned 01/10/2003

Susan Brenda Read

secretary · Resigned 20/02/2004

Susan Brenda Read

director · Resigned 20/02/2004

Gillian Skinner

director · Resigned 15/11/2006

Eileen Puxley

director · Resigned 15/11/2006

Billy Puxley

secretary · Resigned 15/11/2006

David Spink

secretary · Resigned 31/12/2008

David Spink

director · Resigned 31/12/2008

David Richard Pugh

director · Resigned 02/08/2011

Charges0 outstanding

Legal charge
fully satisfied

Barclays Bank PLC

Bushy ruff house, alkham road, temple ewell, dover, kent t/n K604415. The corner house, church road, mersham, ashford kent t/n K573921. 5 jameson road, bexhill on sea, east sussex t/n ESX2. For details of further properties charged please refer to form 395.. see the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 06/03/2001Registered 16/03/2001Satisfied 15/11/2006

Change History

officer appointed → ATLAS CORPORATE SERVICES LIMITED
2026-10-10
officer appointed → HILL, Michael Gerard
2026-10-10
officer appointed → PUXLEY, Billy
2026-10-10
officer appointed → SHEIKH, Farouq Rashid
2026-10-10
officer appointed → SHEIKH, Haroon Rashid
2026-10-10
status → active
2026-10-10

Active

type → oversea-company
2026-10-10

Other company type

address line1 → Montagu Pavillion
2026-10-10

MONTAGU PAVILLION

post town → Queensway
2026-10-10

QUEENSWAY

Filing History88 filings

OSCH01

change company details by uk establishment overseas company with change details

09/10/20253 pages · PDF
OSCH01

change company details by uk establishment overseas company with change details

25/10/20233 pages · PDF
OSCH02

change company details overseas company with change details

16/02/20234 pages · PDF
Accounts filed

accounts with accounts type full

29/06/201224 pages · PDF
OSAP01

appoint person director overseas company

30/12/20113 pages · PDF
OSTM01

termination person director overseas company with name

30/12/20112 pages · PDF
Accounts filed

accounts with accounts type full

23/06/201124 pages · PDF
Accounts filed

accounts with accounts type full

16/06/201026 pages · PDF
OSAP07

appoint person authorised accept overseas company with appointment date

04/02/20102 pages · PDF
OSAP05

appoint person authorised represent overseas company with appointment date

04/02/20103 pages · PDF
OSAP01

appoint person director overseas company

04/02/20103 pages · PDF
Accounts filed

accounts with accounts type full

26/06/200914 pages · PDF
BR6

legacy

11/03/20093 pages · PDF
BR6

legacy

11/03/2009PDF
BR4

legacy

11/03/2009PDF
BR4

legacy

11/03/2009PDF
BR4

legacy

11/03/20096 pages · PDF
BR6

legacy

22/12/20083 pages · PDF
BR6

legacy

22/12/20083 pages · PDF
BR6

legacy

22/12/2008PDF
BR6

legacy

22/12/2008PDF
BR4

legacy

22/12/2008PDF
BR4

legacy

22/12/2008PDF
BR4

legacy

22/12/20084 pages · PDF
BR4

legacy

22/12/2008PDF
BR4

legacy

22/12/20084 pages · PDF
BR4

legacy

22/12/2008PDF
Accounts filed

accounts with accounts type full

06/08/200815 pages · PDF
BR4

legacy

08/03/20074 pages · PDF
BR5

legacy

08/03/20072 pages · PDF
BR6

legacy

07/03/20073 pages · PDF
225

legacy

16/02/20071 page · PDF
403a

legacy

15/11/20062 pages · PDF
403a

legacy

15/11/20062 pages · PDF
403a

legacy

15/11/20062 pages · PDF
403a

legacy

15/11/20062 pages · PDF
403a

legacy

15/11/20061 page · PDF
403a

legacy

15/11/20061 page · PDF
403a

legacy

15/11/20061 page · PDF
Accounts filed

accounts with accounts type full

09/11/200614 pages · PDF
Accounts filed

accounts with accounts type full

24/01/200615 pages · PDF
BR4

legacy

01/03/20054 pages · PDF
BR4

legacy

01/03/20054 pages · PDF
BR4

legacy

01/03/20054 pages · PDF
BR4

legacy

22/12/20044 pages · PDF
BR4

legacy

22/12/20044 pages · PDF
BR4

legacy

22/12/2004PDF
Accounts filed

accounts with accounts type full

16/12/200416 pages · PDF
Accounts filed

accounts with accounts type full

10/11/200315 pages · PDF
Accounts filed

accounts with accounts type full

27/01/200315 pages · PDF
Accounts filed

accounts with accounts type full

21/12/200114 pages · PDF
BR4

legacy

11/05/20014 pages · PDF
BR4

legacy

11/05/20014 pages · PDF
BR4

legacy

11/05/2001PDF
395

legacy

16/03/20013 pages · PDF
395

legacy

16/03/20014 pages · PDF
395

legacy

16/03/20013 pages · PDF
395

legacy

16/03/20014 pages · PDF
Accounts filed

accounts with accounts type full

18/10/200014 pages · PDF
Accounts filed

accounts with accounts type full

25/01/200014 pages · PDF
Accounts filed

accounts with accounts type full

05/01/199914 pages · PDF
Accounts filed

accounts with accounts type full

22/12/199714 pages · PDF
Accounts filed

accounts with accounts type full

19/12/199613 pages · PDF
Accounts filed

accounts with accounts type full

11/12/199513 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199542 pages · PDF
BR2

legacy

20/12/1994PDF
Accounts filed

accounts with accounts type full

18/11/1994PDF
BR5

legacy

02/09/1994PDF
Accounts filed

accounts with accounts type full

08/02/1994PDF
692(1)(b)

legacy

10/05/1993PDF
BR1-PAR

legacy

21/04/1993PDF
BR1-PAR

legacy

21/04/1993PDF
BR1-PAR

legacy

21/04/1993PDF
BR1-BCH

legacy

21/04/1993PDF
BR1

legacy

21/04/199314 pages · PDF
Accounts filed

accounts with accounts type full

28/01/1993PDF
Accounts filed

accounts with accounts type full

18/03/1992PDF
Accounts filed

accounts with accounts type full

20/11/1991PDF
Accounts filed

accounts with accounts type full

20/11/1991PDF
Accounts filed

accounts with accounts type full

20/11/1991PDF
Accounts filed

accounts with accounts type full

20/11/1991PDF
694(a)

legacy

25/10/1991PDF
BUSADD

legacy

02/05/1991PDF
691

legacy

02/05/1991PDF
395

legacy

21/04/1989PDF
395

legacy

21/04/1989PDF
395

legacy

21/03/1989PDF
PRE87

selection of documents registered before January 1987

01/01/1987PDF