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 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
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 |
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 |