Hazel Wood Railway Engineering Limited

Active03705266 Private limited company
Incorporated
29 January 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Peter Mervyn
Owned by
Peter Mervyn
Mary Mervyn
Accounts type
Total exemption full
Region
Greater London
Address
Dns House
382 Kenton Road
Harrow
HA3 8DP

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mervyn, Mary
Secretary · Appointed 11 February 1999
British
Mervyn, Peter
Director · Appointed 11 February 1999
Irish
Born December 1968 (57)
Officer history (2 former)
11 February 1999
Appointed Mervyn, Mary as Secretary
11 February 1999
Appointed Mervyn, Peter as Director
10 February 1999
Resigned Bloomsbury Secretaries Limited as Corporate Nominee Secretary
10 February 1999
Resigned Bloomsbury Directors Limited as Corporate Nominee Director
29 January 1999
Appointed Bloomsbury Secretaries Limited as Corporate Nominee Secretary
29 January 1999
Appointed Bloomsbury Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Peter Mervyn
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1968 (57)
Mary Mervyn
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born May 1975 (51)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£63,787
Employees
2

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £68,621 £67,212 £49,188 £27,526 £9,652 £63,787
Balance sheet detail
202520242023202220212020
Fixed Assets£16,245£20,024£2,393£0£0£0
Net Assets£63,787£9,652£27,526£49,188£67,212£68,621

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 April 2026Replacement filing of Confirmation Statement29 January 2025
21 April 2026Confirmation statement with updates29 January 2026
17 February 2026Director's details changed
17 February 2026Change of details for a person with significant control
28 November 2025Total exemption full accounts28 February 2025
Show all recent filings

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