Hazelbourne Limited

Active04017704 Private limited company
Incorporated
20 June 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Deborah Ann Farrington
Edwin Bartholomew Tompkins
Owned by
Deborah Ann Farrington
Edwin Bartholomew Tomkins
Accounts type
Dormant
Region
Greater London
Address
56 Hazelbourne Road
London
SW12 9NS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Farrington, Deborah Ann
Secretary · Appointed 20 June 2000
British
Farrington, Deborah Ann
Director · Appointed 20 June 2000
British
Born February 1958 (68)
Tompkins, Edwin Bartholomew
Director · Appointed 20 June 2000
New Zealander
Born March 1959 (67)
Officer history (3 former)
20 June 2000
Appointed Farrington, Deborah Ann as Secretary
20 June 2000
Appointed Farrington, Deborah Ann as Director
20 June 2000
Appointed Tompkins, Edwin Bartholomew as Director
20 June 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
20 June 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
20 June 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
20 June 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
20 June 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
20 June 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Deborah Ann Farrington
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1958 (68)
Edwin Bartholomew Tomkins
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
New Zealander
Born March 1959 (67)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2024 2025 £2 £2
Balance sheet detail
20252024
Net Assets£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates21 July 2026
20 February 2026Accounts for a dormant company30 June 2025
1 August 2025Confirmation statement with no updates21 July 2025
26 February 2025Accounts for a dormant company30 June 2024
14 October 2024Change of details for a person with significant control
Show all recent filings

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