38 Fairhazel Gardens Limited

Active04350400 Private limited company
Incorporated
9 January 2002 (24 years)
Industry
Other service activities n.e.c. (96090)
Directors
Jason Kwok Yau Wong
Danfeng Guo
Steven Leslie Max
Accounts type
Micro entity
Region
East of England
Address
Catalyst House C/o Azr Limited
720 Centennial Court
Centennial Park
Elstree
WD6 3SY

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Wong, Jason Kwok Yau
Director · Appointed 6 December 2024
British
Born October 1994 (32)
Guo, Danfeng
Director · Appointed 10 November 2020
British
Born April 1983 (43)
Max, Steven Leslie
Director · Appointed 26 January 2016
British
Born March 1942 (84)
Azr Limited
Corporate Secretary · Appointed 2 January 2010
Shah, Amar
Director · Appointed 9 January 2002
British
Born May 1979 (47)
Director · Appointed 9 January 2002
German
Born July 1933 (93)
Officer history (6 former)
6 December 2024
Resigned Mcguffie, Thomas Daniel Edmund as Director
6 December 2024
Appointed Wong, Jason Kwok Yau as Director
10 November 2020
Appointed Guo, Danfeng as Director
16 October 2020
Resigned Siak, Selina Chin Yoke, Doctor as Director
26 January 2016
Appointed Max, Steven Leslie as Director
26 January 2016
Resigned Max, Susan Alexander as Director
12 May 2014
Appointed Mcguffie, Thomas Daniel Edmund as Director
12 May 2014
Resigned Fletcher, Martin Stephen as Director
2 January 2010
Resigned Rca Secretarial Services Ltd as Corporate Secretary
2 January 2010
Appointed Azr Limited as Corporate Secretary
9 January 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 January 2002
Appointed Rca Secretarial Services Ltd as Corporate Secretary
9 January 2002
Appointed Fletcher, Martin Stephen as Director
9 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 January 2002
Appointed Max, Susan Alexander as Director
9 January 2002
Appointed Wengersky, Elisabeth Amalia as Director
9 January 2002
Appointed Siak, Selina Chin Yoke, Doctor as Director
9 January 2002
Appointed Shah, Amar 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
£4,470
Employees
5
Current Ratio
8.1x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,803 £4,963 £5,552 £3,619 £4,044 £4,470
Balance sheet detail
202520242023202220212020
Current Assets£5,104£4,639£4,196£6,129£5,516£6,356
Creditors (< 1 year)£634£595£577£577£553£553
Net Current Assets£4,470£4,044£3,619£5,552£4,963£5,803
Net Assets£4,470£4,044£3,619£5,552£4,963£5,803
Shareholder Funds£4,470£4,044£3,619£5,552£4,963£5,803

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Micro company accounts31 January 2026
12 March 2026Confirmation statement with no updates9 January 2026
27 October 2025Micro company accounts31 January 2025
5 February 2025Termination of appointment of a director
5 February 2025Appointment of a director
Show all recent filings

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