HAZLEWOOD INVESTMENT SERVICES LIMITED - WATERLOOVILLE
| Company Profile | Company Filings |
Overview
HAZLEWOOD INVESTMENT SERVICES LIMITED is a Private Limited Company from WATERLOOVILLE ENGLAND and has the status: Active.
HAZLEWOOD INVESTMENT SERVICES LIMITED was incorporated 22 years ago on 13/02/2002 and has the registered number: 04373023. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HAZLEWOOD INVESTMENT SERVICES LIMITED was incorporated 22 years ago on 13/02/2002 and has the registered number: 04373023. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HAZLEWOOD INVESTMENT SERVICES LIMITED - WATERLOOVILLE
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
5 LANCER HOUSE
WATERLOOVILLE
PO7 7SE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/10/2023 | 20/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS NATALIE ANNE-MARIE KEMPSTER | May 1981 | British | Director | 2024-04-15 | CURRENT |
| MR MATTHEW PAUL HILLS | Aug 1981 | British | Director | 2020-10-14 | CURRENT |
| STEPHEN JOHN SPANDL | Jul 1955 | British | Director | 2002-02-13 UNTIL 2021-03-31 | RESIGNED |
| TREVOR GEORGE HAZLEWOOD | Jun 1942 | British | Director | 2002-02-13 UNTIL 2009-06-30 | RESIGNED |
| MARTIN GEORGE HAZLEWOOD | Mar 1969 | British | Director | 2002-02-13 UNTIL 2003-12-31 | RESIGNED |
| MR NEIL DUNKLEY | Apr 1973 | British | Director | 2020-10-14 UNTIL 2021-11-19 | RESIGNED |
| MRS MARY SPANDL | British | Secretary | 2008-02-01 UNTIL 2021-03-31 | RESIGNED | |
| CHRISTINE HAZLEWOOD | Secretary | 2002-02-13 UNTIL 2008-02-01 | RESIGNED | ||
| MR JOHN DAVID WHITE | Nov 1966 | British | Director | 2021-11-19 UNTIL 2024-04-30 | RESIGNED |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2002-02-13 UNTIL 2002-02-13 | RESIGNED | ||
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2002-02-13 UNTIL 2002-02-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Argentis Group Ltd | 2020-10-14 | Waterlooville | Ownership of shares 75 to 100 percent | |
| Mr Stephen John Spandl | 2017-02-10 - 2020-10-14 | 7/1955 | Waterlooville | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - HAZLEWOOD INVESTMENT SERVICES LIMITED | 2021-04-02 | 14-10-2020 | £11,194 equity |
| Micro-entity Accounts - HAZLEWOOD INVESTMENT SERVICES LIMITED | 2020-05-08 | 31-03-2020 | £28,109 equity |
| Micro-entity Accounts - HAZLEWOOD INVESTMENT SERVICES LIMITED | 2019-05-15 | 31-03-2019 | £24,646 equity |
| Micro-entity Accounts - HAZLEWOOD INVESTMENT SERVICES LIMITED | 2018-05-12 | 31-03-2018 | £23,524 equity |
| Micro-entity Accounts - HAZLEWOOD INVESTMENT SERVICES LIMITED | 2017-06-07 | 31-03-2017 | £22,532 equity |
| Abbreviated Company Accounts - HAZLEWOOD INVESTMENT SERVICES LIMITED | 2016-05-06 | 31-03-2016 | £23,895 Cash £14,729 equity |
| Abbreviated Company Accounts - HAZLEWOOD INVESTMENT SERVICES LIMITED | 2015-05-09 | 31-03-2015 | £27,433 Cash £16,624 equity |