Hazell Carr (ES) Services Limited

Active02372343 Private limited company
Incorporated
14 April 1989 (37 years)
Industry
Financial intermediation not elsewhere classified (64999)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Phoenix House
1 Station Hill
Reading
RG1 1NB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
27
Outstanding
7
Part satisfied
0
Satisfied
20

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2025
Also at Hazell Carr (At) Services Limited, Hazell Carr (PN) Services Limited, XPS Sipp Services Limited · more companies
British
Born January 1967 (59)
Director · Appointed 1 April 2021
Also at Hazell Carr (At) Services Limited, XPS Covenant Ltd, Hazell Carr (PN) Services Limited · more companies
British
Born December 1977 (48)
Officer history (35 former)
3 April 2025
Resigned Bramhall, Benjamin Oliver as Director
3 April 2025
Resigned Shah, Snehal as Director
3 April 2025
Resigned Cuff, Paul Gareth as Director
3 April 2025
Appointed Bowsher, Andrew Charles as Director
28 February 2022
Resigned Bernstein, Jonathan Samuel as Director
1 April 2021
Appointed Fenning, Benjamin Thomas as Director
15 July 2019
Appointed Shah, Snehal as Director
27 June 2019
Resigned Ainslie, Michael Robert Arthur as Director
27 March 2017
Appointed Bernstein, Jonathan Samuel as Director
27 March 2017
Appointed Cuff, Paul Gareth as Director
27 March 2017
Resigned Hunt, Jeffrey Peter as Director
27 March 2017
Resigned Birmingham, Robert James as Director
1 January 2017
Appointed Bramhall, Benjamin Oliver as Director
21 November 2015
Resigned Noble, Catherine Anne as Director
1 November 2015
Appointed Ainslie, Michael Robert Arthur as Director
1 July 2013
Appointed Hunt, Jeffrey Peter as Director
21 February 2013
Resigned Atherton, Sharon Anne as Secretary
1 June 2012
Appointed Noble, Catherine Anne as Director
31 May 2012
Resigned Marnoch, Alasdair as Director
19 April 2010
Resigned Robinson, Timothy Michael as Director
25 September 2008
Appointed Birmingham, Robert James as Director
2 April 2008
Appointed Marnoch, Alasdair as Director
2 April 2008
Appointed Atherton, Sharon Anne as Secretary
2 April 2008
Appointed Robinson, Timothy Michael as Director
2 April 2008
Resigned Cooper, Timothy Alan as Secretary
2 April 2008
Resigned Cooper, Timothy Alan as Director
2 April 2008
Resigned Hazell Carr Pensions Services Limited as Corporate Director
18 December 2007
Appointed Cooper, Timothy Alan as Secretary
18 December 2007
Resigned Thomas, Stephen Jeremy as Secretary
14 August 2006
Appointed Thomas, Stephen Jeremy as Secretary
14 August 2006
Resigned Hull, Joanne as Secretary
31 July 2006
Appointed Cooper, Timothy Alan as Director
31 July 2006
Resigned Boulton, Darryl Clive as Director
23 September 2005
Resigned Dinning, Madhukanta as Secretary
23 September 2005
Appointed Hull, Joanne as Secretary
17 September 2004
Resigned Foster, Simon William as Director
17 September 2004
Appointed Dinning, Madhukanta as Secretary
17 September 2004
Appointed Hazell Carr Pensions Services Limited as Corporate Director
17 September 2004
Appointed Boulton, Darryl Clive as Director
17 September 2004
Resigned Olisa Holding, Lily as Secretary
17 September 2004
Resigned Rawle, Michael as Director
27 August 2003
Resigned Gibbon, Margaret Elizabeth as Secretary
27 August 2003
Appointed Rawle, Michael as Director
27 August 2003
Appointed Foster, Simon William as Director
27 August 2003
Resigned Reynolds, Stuart Geoffrey as Director
27 August 2003
Appointed Olisa Holding, Lily as Secretary
27 August 2003
Resigned Goodwin, Christopher Darren as Director
16 May 2002
Resigned Macrae, Ian Douglas as Director
28 March 2001
Resigned Pearce, Robert Michael as Director
6 December 1999
Appointed Pearce, Robert Michael as Director
23 August 1999
Appointed Reynolds, Stuart Geoffrey as Director
13 August 1999
Resigned Laidlaw, Christopher Walter as Director
31 May 1999
Appointed Gibbon, Margaret Elizabeth as Secretary
31 May 1999
Resigned Morris, Samantha Jayne as Secretary
30 April 1998
Appointed Goodwin, Christopher Darren as Director
30 April 1998
Resigned Russell, Anthony John as Director
31 December 1997
Appointed Laidlaw, Christopher Walter as Director
31 December 1997
Resigned Coates, Clive Frederick as Director
23 April 1996
Resigned Comfort, Malcolm Denys as Secretary
23 April 1996
Appointed Morris, Samantha Jayne as Secretary
20 March 1995
Appointed Coates, Clive Frederick as Director
20 March 1995
Appointed Russell, Anthony John as Director
20 March 1995
Resigned Lancaster, David Arthur as Secretary
20 March 1995
Resigned Lancaster, David Arthur as Director
20 March 1995
Appointed Comfort, Malcolm Denys as Secretary
31 January 1995
Resigned Hubbard, Robert Frederick as Director
1 January 1993
Appointed Lancaster, David Arthur as Secretary
1 January 1993
Resigned Baker, David Henry as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc069096

Group structure 20 shown

Ownership group derived from the Companies House PSC register

XPS Pensions Group PLC
XPS Consulting Limited Owns 75–100% of shares
XPS Covenant Ltd Owns 75–100% of shares
XPS Holdings Limited Owns 75–100% of shares
XPS Administration Holdings Limited Status not confirmedOwns 75–100% of shares
XPS Administration Limited Owns 75–100% of shares
XPS Investment Limited Owns 75–100% of shares
XPS Pensions Limited Owns 75–100% of shares
XPS IC Ltd Owns 75–100% of shares
XPS Pensions (RL) Limited Owns 75–100% of shares
XPS Pensions (Trigon) Limited Owns 75–100% of shares
XPS Pensions Consulting Limited Owns 75–100% of shares
XPS Sipp Services Limited Owns 75–100% of shares
Hazell Carr (At) Services Limited Owns 75–100% of shares
Hazell Carr (ES) Services Limited This company Owns 75–100% of shares
Hazell Carr (PN) Services Limited Owns 75–100% of shares
Hazell Carr (SA) Services Limited Owns 75–100% of shares
Hazell Carr (SG) Services Limited Owns 75–100% of shares
MJF Pension Trustees Limited Owns 75–100% of shares
Xafinity Pension Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates13 June 2026
8 October 2025Accounts for a dormant company31 March 2025
18 June 2025Confirmation statement with no updates13 June 2025
4 April 2025Termination of appointment of a director
4 April 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Hazell Carr (PN) Services Limited
Hazell Carr (SG) Services Limited
MJF Pension Trustees Limited
MJF Ssas Trustees Limited
Xafinity Pension Trustees Limited
XPS Administration Limited

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