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 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.
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 |
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 |