Hazell Carr Limited

Active03318315 Private limited company
Incorporated
14 February 1997 (29 years)
Previously known as
Invigia Limited (until 26 February 2026)
Swallow Ventures Limited (until 27 June 2011)
Craiglarch Limited (until 28 February 1997)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Total exemption full
Region
South East
Address
27 Kings Road
Reading
RG1 3AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2022
Also at Charter UK Limited, Equiniti Pension Trustee Limited · more companies
Irish
Born July 1975 (51)
Director · Appointed 14 October 2022
Also at Charter UK Limited
British
Born March 1972 (54)
Corporate Secretary · Appointed 16 September 2020
Also at O2 Worldwide Limited, TPW Global Ltd, Plexus Ocean Systems Limited · more companies
Officer history (26 former)
14 October 2022
Resigned Pitcher, John Martin as Director
14 October 2022
Appointed Bartlett, Susan Jane as Director
14 October 2022
Appointed Kelly, Joanne as Director
14 October 2022
Resigned Bloor, Robert David as Director
16 December 2021
Appointed Pitcher, John Martin as Director
16 December 2021
Resigned Fell, Neville Jonathon as Director
31 August 2021
Appointed Bloor, Robert David as Director
1 August 2021
Resigned Stier, John as Director
16 September 2020
Resigned Cong, Katherine as Secretary
16 September 2020
Appointed Prism Cosec Limited as Corporate Secretary
30 July 2020
Appointed Fell, Neville Jonathon as Director
29 July 2020
Resigned Sangar, Seema as Director
18 August 2017
Resigned David Venus & Company LLP as Corporate Secretary
18 August 2017
Appointed Cong, Katherine as Secretary
30 April 2016
Resigned Porter, Matthew Geoffrey as Director
1 December 2015
Resigned Clark, Paul Francis as Director
19 June 2015
Appointed Stier, John as Director
20 February 2015
Resigned Hindley, Martyn John as Director
15 October 2014
Resigned Reynolds, Hugh Ronald Peter as Director
15 October 2014
Appointed Sangar, Seema as Director
15 October 2014
Appointed Porter, Matthew Geoffrey as Director
15 October 2014
Appointed David Venus & Company LLP as Corporate Secretary
14 October 2014
Resigned Jenkins, Alan John as Director
14 October 2014
Resigned Gardner, Alan Murray as Director
14 October 2014
Appointed Hindley, Martyn John as Director
14 October 2014
Resigned Innes, Lesley Baird as Secretary
14 October 2014
Resigned Innes, Lesley Baird as Director
12 February 2003
Resigned Hunter, Andrew as Director
31 July 2002
Resigned Dunn, Michael John as Director
1 July 2002
Appointed Clark, Paul Francis as Director
1 June 2002
Appointed Hunter, Andrew as Director
30 April 2002
Resigned Hunter, Andrew as Director
1 November 2001
Appointed Innes, Lesley Baird as Director
1 November 2001
Appointed Innes, Lesley Baird as Secretary
31 October 2001
Resigned Hunter, Andrew as Secretary
28 February 2001
Resigned Harris, Christopher as Director
28 February 2001
Resigned Stone, Merlin David, Professor as Director
31 August 2000
Resigned Brown, David Wendler as Director
1 February 2000
Appointed Reynolds, Hugh Ronald Peter as Director
1 January 2000
Appointed Stone, Merlin David, Professor as Director
1 January 2000
Appointed Harris, Christopher as Director
1 August 1999
Resigned Jago, John Michael Henry as Director
13 March 1998
Appointed Gardner, Alan Murray as Director
13 March 1998
Appointed Dunn, Michael John as Director
13 March 1998
Appointed Jago, John Michael Henry as Director
17 February 1997
Appointed Brown, David Wendler as Director
17 February 1997
Appointed Hunter, Andrew as Director
17 February 1997
Appointed Jenkins, Alan John as Director
17 February 1997
Appointed Hunter, Andrew as Secretary
17 February 1997
Resigned Dwyer, Daniel John as Nominee Secretary
17 February 1997
Resigned Doyle, Betty June as Nominee Director
17 February 1997
Resigned Dwyer, Daniel John as Nominee Director
14 February 1997
Appointed Dwyer, Daniel John as Nominee Secretary
14 February 1997
Appointed Doyle, Betty June as Nominee Director
14 February 1997
Appointed Dwyer, Daniel John as Nominee 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. 6223360

Holdings 3

Companies where Hazell Carr Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Status not confirmed

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Registered office address changed
16 March 2026Confirmation statement with updates12 March 2026
26 February 2026Certificate of change of name
5 January 2026Director's details changed
20 November 2025Registration of a charge
Show all recent filings

Some other companies at this address

Charter UK Limited
Claybrook Computing Limited
Equiniti Pension Trustee Limited
Equiniti PMS Limited
Mycsp Limited
Mycsp Trustee Company Limited

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