HAZPEN TRUSTEES LIMITED - NORTH YORKSHIRE


Company Profile Company Filings

Overview

HAZPEN TRUSTEES LIMITED is a Private Limited Company from NORTH YORKSHIRE and has the status: Active.
HAZPEN TRUSTEES LIMITED was incorporated 41 years ago on 22/07/1982 and has the registered number: 01653331. The accounts status is SMALL and accounts are next due on 30/09/2024.

HAZPEN TRUSTEES LIMITED - NORTH YORKSHIRE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OTLEY ROAD
NORTH YORKSHIRE
HG3 1PY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL NIGEL MARTIN Oct 1949 British Director 2023-01-09 CURRENT
MR KEITH PHILLIPS Apr 1948 British Director 2023-01-09 CURRENT
MR DAVID JOHN LANKESTER Aug 1969 British Director 2013-05-17 CURRENT
MR MICHAEL MORFILL May 1954 British Director 1999-03-12 UNTIL 1999-08-27 RESIGNED
MR MICHAEL THOMAS PATRICK May 1972 British Director 2012-08-13 UNTIL 2013-05-03 RESIGNED
LISA ANN RICHARDS Sep 1965 British Director 2004-10-04 UNTIL 2012-11-29 RESIGNED
MR PHILIP JOYNER Apr 1979 British Director 2011-07-01 UNTIL 2013-01-15 RESIGNED
MICHAEL BARRY JOHNSTON Jun 1958 British Director 1999-11-16 UNTIL 2002-06-21 RESIGNED
MRS GILLIAN JOHNSON Jun 1966 British Director 2012-08-13 UNTIL 2022-03-31 RESIGNED
MS LESLEY ANNE JEPSON Nov 1964 British Director 2013-05-17 UNTIL 2014-03-07 RESIGNED
MS LESLEY ANNE JEPSON Nov 1964 British Director 2014-03-07 UNTIL 2021-05-06 RESIGNED
GAIL SUSAN HUNTER Jul 1963 British Director 2003-03-07 UNTIL 2004-05-07 RESIGNED
KATHARINE MASTERS Oct 1962 British Director 1999-11-16 UNTIL 2012-06-29 RESIGNED
MR MICHAEL THOMAS PATRICK Secretary 2013-01-18 UNTIL 2013-05-03 RESIGNED
KATHARINE MASTERS Oct 1962 British Secretary 1998-11-13 UNTIL 2009-01-21 RESIGNED
MR PHILIP JOYNER Secretary 2011-06-07 UNTIL 2013-01-18 RESIGNED
MS LESLEY ANNE JEPSON Secretary 2014-03-07 UNTIL 2014-09-22 RESIGNED
JULIAN TORQUIL GRIFFITHS Nov 1952 British Secretary RESIGNED
MR ROBIN DAGLISH May 1968 British Secretary 2009-01-21 UNTIL 2011-06-29 RESIGNED
MR STEPHEN CRISP Aug 1950 British Director RESIGNED
MR MATTHEW GORDON CURL Dec 1954 British Director RESIGNED
JULIAN TORQUIL GRIFFITHS Nov 1952 British Director RESIGNED
MRS BARBARA WILLIAMSON Jun 1954 British Director 2012-11-29 UNTIL 2020-01-01 RESIGNED
MRS YVONNE HELEN CHEFFINS Dec 1962 British Director 1993-03-10 UNTIL 1997-05-23 RESIGNED
ANTHONY JOHN CORK Jun 1948 British Director 2000-11-06 UNTIL 2008-12-31 RESIGNED
JUDITH CHILVERS Mar 1954 British Director RESIGNED
DR MARK HOLBROOK Sep 1963 British Director 2012-08-13 UNTIL 2012-11-29 RESIGNED
MR WILLIAM ANDREW CHILTON Apr 1955 British Director 2012-08-13 UNTIL 2024-01-01 RESIGNED
BRIAN CASS May 1947 British Director RESIGNED
JO BURNETT Oct 1962 British Director 2011-03-21 UNTIL 2011-05-01 RESIGNED
JO BURNETT Oct 1962 British Director 2011-03-21 UNTIL 2023-01-09 RESIGNED
DAVID JUSTIN BROWNE Jun 1967 British Director 2002-06-21 UNTIL 2010-06-30 RESIGNED
DR ALAN KENNETH ARMITAGE Jan 1930 British Director 2001-04-26 UNTIL 2006-10-30 RESIGNED
ROSALIND ALLEN Jun 1949 British Director 2007-09-25 UNTIL 2020-01-01 RESIGNED
MR ANDREW COULSON May 1953 British Director 2014-08-07 UNTIL 2018-08-15 RESIGNED
THOMAS WILLIAM CUMBER HOLLAND Apr 1956 British Director 1997-11-17 UNTIL 2001-10-26 RESIGNED
MR ROBIN DAGLISH May 1968 British Director 2009-01-21 UNTIL 2011-06-29 RESIGNED
MR ROBERT HOPKINS Oct 1947 British Director 2002-06-21 UNTIL 2010-06-30 RESIGNED
MR FREDERICK RICHARDSON WILLIAMS Jul 1947 American Director RESIGNED
ROBERT TURCAN Jun 1955 British Director 2011-03-21 UNTIL 2014-06-20 RESIGNED
MR DAVID ANTHONY SIMPSON Jun 1969 British Director 2012-11-29 UNTIL 2020-06-30 RESIGNED
PHILIP STEPHEN ROGERS Feb 1928 British Director 1988-02-05 UNTIL 2000-05-22 RESIGNED
MR ROBERT HOPKINS Oct 1947 British Director 2011-07-01 UNTIL 2014-02-02 RESIGNED
MR KEITH PHILLIPS Apr 1948 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Labcorp Early Development Laboratories Limited 2016-04-06 Harrogate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Hazpen_Trustees_Limited - Accounts 2023-09-14 31-12-2022
Hazpen Trustees Limited - Filleted accounts 2020-12-08 31-12-2019 £100 equity
Hazpen Trustees Limited - Filleted accounts 2019-04-30 30-06-2018 £100 equity

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