Hazel Management Company Limited

Active02726861 Private company limited by guarantee
Incorporated
29 June 1992 (34 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
Boost House
The Parade
Liskeard
PL14 6AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kernaghan, Lisa Mary
Secretary · Appointed 4 April 2022
Director · Appointed 22 January 2015
British
Born February 1946 (80)
Director · Appointed 4 November 2003
British
Born May 1959 (67)
Officer history (12 former)
4 April 2022
Appointed Kernaghan, Lisa Mary as Secretary
28 March 2022
Resigned Newton, Joyce Sandria as Secretary
28 March 2022
Resigned Newton, Joyce Sandria as Director
22 January 2015
Appointed Palmer, Roger Frederick as Director
22 January 2015
Resigned Knapman, Susan Lynn as Director
5 November 2003
Resigned Rowe, Steven John as Director
5 November 2003
Resigned Rowe, Denise as Secretary
4 November 2003
Appointed Newton, Joyce Sandria as Director
4 November 2003
Appointed Knapman, Susan Lynn as Director
4 November 2003
Resigned Kelly, Graham James as Director
4 November 2003
Appointed Newton, Joyce Sandria as Secretary
4 November 2003
Appointed Arnold, Andrew Lewis as Director
16 February 2003
Resigned Hancock, Harold George as Director
17 March 2001
Appointed Rowe, Steven John as Director
17 March 2001
Resigned Kelly, Graham James as Secretary
17 March 2001
Appointed Rowe, Denise as Secretary
29 June 1998
Resigned Pearce, Patricia Lorraine as Director
10 April 1997
Appointed Hancock, Harold George as Director
10 April 1997
Appointed Kelly, Graham James as Secretary
9 September 1996
Resigned Hyne, Wendy as Secretary
3 November 1995
Resigned Meldrum, David Philip as Director
3 November 1995
Appointed Kelly, Graham James as Director
5 November 1992
Appointed Meldrum, David Philip as Director
29 June 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 June 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 June 1992
Appointed Hyne, Wendy as Secretary
29 June 1992
Appointed Pearce, Patricia Lorraine as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2022 2023 2024 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
29 June 2026Confirmation statement with no updates28 June 2026
18 August 2025Accounts for a dormant company31 December 2024
14 August 2025Registered office address changed
30 June 2025Confirmation statement with no updates28 June 2025
Show all recent filings

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