Hazelmanor Limited

Active01958441 Private limited company
Incorporated
13 November 1985 (40 years)
Industry
Non-trading company (74990)
Directors
Henry Lawrence Finlay
Alina Jane Murcott
Owned by
Henry Lawrence Finlay
Alina Jane Murcott
Christina (Kirsty) Jean Duncan Richardson
Accounts type
Dormant
Region
Greater London
Address
25 Melbury Court
Kensington High Street
London
W8 6NH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2012
British
Born August 1957 (69)
Finlay, Henry Lawrence
Secretary · Appointed 27 October 2008
British
Finlay, Henry Lawrence
Director · Appointed 21 October 2005
British
Born November 1960
Murcott, Alina Jane
Director · Appointed 2 November 1998
British
Born May 1967 (59)
Officer history (12 former)
25 April 2012
10 April 2012
Resigned Nash Smith, Hayley as Director
6 November 2008
Resigned Nash Smith, Hayley as Secretary
27 October 2008
Appointed Finlay, Henry Lawrence as Secretary
14 November 2005
Resigned Murcott, Alina Jane as Secretary
14 November 2005
Appointed Nash Smith, Hayley as Secretary
21 October 2005
Appointed Finlay, Henry Lawrence as Director
20 October 2005
Resigned Klein, Catherine as Director
23 October 2003
Appointed Nash Smith, Hayley as Director
22 October 2003
Resigned Nash-Smith, Neil James as Director
3 November 2002
Resigned Klein, Patrick Lothar as Director
14 September 2002
Appointed Klein, Catherine as Director
4 August 2000
Appointed Klein, Patrick Lothar as Director
4 August 2000
Resigned Hauber, Alexandia Maria as Director
2 November 1998
Appointed Murcott, Alina Jane as Secretary
2 November 1998
Resigned Northrop, Timothy Wilson as Secretary
2 November 1998
Resigned Northrop, Timothy Wilson as Director
2 November 1998
Appointed Murcott, Alina Jane as Director
12 September 1997
Appointed Hauber, Alexandia Maria as Director
12 September 1997
Resigned Wing, Philip James William as Director
29 February 1996
Appointed Wing, Philip James William as Director
28 October 1994
Appointed Northrop, Timothy Wilson as Secretary
28 October 1994
Resigned Lewis, Patricia May as Secretary
28 October 1994
Resigned Lewis, Patricia May as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Henry Lawrence Finlay
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1960
Alina Jane Murcott
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1957 (69)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 November 2025Confirmation statement with no updates24 November 2025
25 November 2025Accounts for a dormant company31 March 2025
27 November 2024Accounts for a dormant company31 March 2024
27 November 2024Confirmation statement with no updates24 November 2024
27 November 2023Confirmation statement with no updates24 November 2023
Show all recent filings

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