Hazard Chase Holdings Limited

Active03863244 Private limited company
Incorporated
21 October 1999 (27 years)
Industry
Activities of head offices (70100)
Directors
Susan Helen Collins
Sibylle Jackson
Owned by
James Gordon Brown
Accounts type
Micro entity
Region
East of England
Address
Ground Floor 3 Wellbrook Court
Girton
Cambridge
CB3 0NA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Collins, Susan Helen
Director · Appointed 30 August 2012
British
Born June 1962 (64)
Director · Appointed 11 April 2012
British
Born November 1964
Jackson, Sibylle, Dr
Director · Appointed 4 January 2012
German
Born February 1967 (59)
Director · Appointed 14 December 2005
British
Born October 1944 (82)
Director · Appointed 1 January 2003
British
Born April 1954 (72)
Director · Appointed 24 November 1999
British
Born July 1962 (64)
Director · Appointed 24 November 1999
British
Born June 1931 (95)
Officer history (11 former)
27 March 2025
Resigned Jones, Elizabeth Ann as Secretary
30 August 2012
Appointed Collins, Susan Helen as Director
11 April 2012
Appointed Allen, Patrick Miles as Director
4 January 2012
Appointed Jackson, Sibylle, Dr as Director
1 September 2011
Appointed Jones, Elizabeth Ann as Secretary
31 August 2011
Resigned Willan, John Anthony as Secretary
31 August 2011
Resigned Willan, John Anthony as Director
15 October 2007
Resigned Brown, Nigel Wooldridge as Director
17 May 2007
Resigned Chapchal, Daniel Robert as Director
14 December 2005
Appointed Berman, John Michael as Director
26 June 2003
Appointed Chapchal, Daniel Robert as Director
1 January 2003
Appointed Jones, Elizabeth Ann as Director
15 June 2001
Appointed Willan, John Anthony as Secretary
31 May 2001
Resigned Bickley, John Charles as Director
15 April 2001
Resigned Owen, Zoe Gale as Secretary
8 December 2000
Resigned Jones, Elizabeth Ann as Secretary
30 November 2000
Resigned Jones, Elizabeth Ann as Director
24 November 2000
Appointed Owen, Zoe Gale as Secretary
24 November 1999
Appointed Brown, Nigel Wooldridge as Director
24 November 1999
Appointed Bickley, John Charles as Director
24 November 1999
Appointed Jones, Elizabeth Ann as Secretary
24 November 1999
Appointed Jones, Elizabeth Ann as Director
24 November 1999
Appointed How, Peter Cecil as Director
24 November 1999
Appointed Willan, John Anthony as Director
24 November 1999
Appointed Brown, James Gordon as Director
24 November 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
24 November 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
21 October 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
21 October 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born July 1962 (64)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hazard Chase Holdings Limited This company
City Road (Cambridge) LLP Right to 50–75% of surplus assets
Hazard Chase Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Trend

Employees
0 1 2023 2024 2025 0 0 0
Balance sheet detail
202520242023
Fixed Assets£20
Current Assets£20
Creditors (< 1 year)£20£20
Net Current Assets(£20)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 October 2025Micro company accounts31 August 2025
29 September 2025Confirmation statement with updates27 September 2025
2 April 2025Director's details changed
2 April 2025Director's details changed
2 April 2025Termination of appointment of a secretary
Show all recent filings

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