Filing status
- Accounts due
- 29 March 2028
- Last accounts
- 29 June 2026
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
1, Hazelmere Road Limited
- Incorporated
- 17 June 1976 (50 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Haydn Lewis ElliottGordon JamiesonDawn Sally Holder
- Owned by
- Gordon Jamieson
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1 Hazelmere RoadLondonNW6 6PY
Officers 4 active
Officer details are public data from the Companies House register.
Elliott, Haydn Lewis
Director · Appointed 8 February 2021
British
Born July 1992 (34)
Jamieson, Gordon, Doctor
Secretary · Appointed 1 January 2013
Jamieson, Gordon, Dr
Director
British
Born January 1950 (76)
Holder, Dawn Sally
Director
British
Born June 1947 (79)
Officer history (14 former)
19 January 2022
8 February 2021
Resigned Goldstone, Simon Lewis as Director
8 February 2021
Appointed Elliott, Haydn Lewis as Director
1 January 2013
Appointed Jamieson, Gordon, Doctor as Secretary
1 January 2013
Resigned Goldstone, Simon Lewis as Secretary
16 October 2010
Resigned Swimer, Nicholas Leslie as Director
16 October 2010
Resigned Swimer, Nicholas Leslie as Secretary
16 October 2010
Appointed Goldstone, Simon Lewis as Secretary
15 October 2010
Appointed Goldstone, Simon Lewis as Director
27 April 2007
Appointed Swimer, Nicholas Leslie as Secretary
27 April 2007
Appointed Swimer, Nicholas Leslie as Director
27 April 2007
Resigned Fidler, Matthew as Secretary
27 April 2007
6 June 2005
Appointed Fidler, Matthew as Secretary
6 June 2005
6 June 2005
Resigned Fidler, Matthew as Director
6 June 2005
Resigned Fidler, Matthew as Director
6 June 2005
Appointed Fidler, Matthew as Director
6 June 2005
1 March 2002
Appointed Fidler, Matthew as Director
1 March 2002
1 March 2002
Resigned Isaacs, Daniel as Director
31 December 2001
Resigned Moran, Helen as Director
28 April 2000
Resigned Berman, Adam Richard as Director
28 April 2000
Appointed Isaacs, Daniel as Director
19 July 1991
Appointed Moran, Helen as Director
19 July 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gordon Jamieson
Individual · Notified 19 June 2024
Owns 25–50% of shares
British
Born January 1950 (76)
Financials
Figures from 2025 accounts. Newer accounts, made up to 29 June 2026, are filed but not read yet. See them on Companies House
- Current Ratio
- 0.1x
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,738 | £2,738 | £2,738 | £2,738 | £2,738 | £2,738 |
| Current Assets | £325 | £321 | £143 | £690 | £928 | £502 |
| Creditors (< 1 year) | £3,095 | £3,098 | £3,516 | £3,234 | £3,424 | £3,423 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | (£2,770) | (£2,777) | (£3,373) | (£2,544) | (£2,496) | (£2,921) |
| Net Assets | £202 | £250 | ||||
| Shareholder Funds | £202 | £250 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 17 June 2026 |
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