HAZARD CHASE HOLDINGS LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

HAZARD CHASE HOLDINGS LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
HAZARD CHASE HOLDINGS LIMITED was incorporated 24 years ago on 21/10/1999 and has the registered number: 03863244. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.

HAZARD CHASE HOLDINGS LIMITED - CAMBRIDGE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

25 CITY ROAD
CAMBRIDGE
CB1 1DP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ELIZABETH ANN JONES Secretary 2011-09-01 CURRENT
JOHN MICHAEL BERMAN Oct 1944 British Director 2005-12-14 CURRENT
PATRICK MILES ALLEN Nov 1964 British Director 2012-04-11 CURRENT
MR JAMES GORDON BROWN Jul 1962 British Director 1999-11-24 CURRENT
MS ELIZABETH ANN JONES Apr 1954 British Director 2003-01-01 CURRENT
DR SIBYLLE JACKSON Feb 1967 German Director 2012-01-04 CURRENT
PETER CECIL HOW Jun 1931 British Director 1999-11-24 CURRENT
MRS SUSAN COLLINS Jun 1962 British Director 2012-08-30 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 1999-10-21 UNTIL 1999-11-24 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 1999-10-21 UNTIL 1999-11-24 RESIGNED
ELIZABETH ANN JONES Apr 1954 British Secretary 1999-11-24 UNTIL 2000-12-08 RESIGNED
JOHN ANTHONY WILLAN Feb 1943 English Secretary 2001-06-15 UNTIL 2011-08-31 RESIGNED
ZOE GALE OWEN Oct 1965 Secretary 2000-11-24 UNTIL 2001-04-15 RESIGNED
MR JOHN CHARLES BICKLEY Oct 1954 British Director 1999-11-24 UNTIL 2001-05-31 RESIGNED
MR NIGEL WOOLDRIDGE BROWN Oct 1945 British Director 1999-11-24 UNTIL 2007-10-15 RESIGNED
DANIEL ROBERT CHAPCHAL Jun 1945 British Director 2003-06-26 UNTIL 2007-05-17 RESIGNED
ELIZABETH ANN JONES Apr 1954 British Director 1999-11-24 UNTIL 2000-11-30 RESIGNED
JOHN ANTHONY WILLAN Feb 1943 English Director 1999-11-24 UNTIL 2011-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James Gordon Brown 2016-04-06 7/1962 Cambridge   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Hazard Chase Holdings Limited Filleted accounts for Companies House (small and micro) 2023-11-01 31-08-2023

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