Hazell and Jefferies (Tarmac) Limited

Active04480588 Private limited company
Incorporated
9 July 2002 (24 years)
Industry
Activities of head offices (70100)
Owned by
Richard Edward John Hazell
Accounts type
Group
Region
South East
Address
Mount Pleasant Farm Coombe End
Whitchurch Hill
Pangbourne
RG8 7TB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 September 2002
British
Director · Appointed 9 July 2002
British
Born March 1943 (83)
Officer history (2 former)
25 September 2002
Appointed Hazell, Fiona Jean as Secretary
25 September 2002
Resigned Jefferies, Maurice Nicholas as Secretary
25 September 2002
Resigned Jefferies, Maurice Nicholas as Director
9 July 2002
Appointed Hazell, Richard Edward John as Director
9 July 2002
Appointed Jefferies, Maurice Nicholas as Secretary
9 July 2002
Appointed Jefferies, Maurice Nicholas as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1943 (83)

Holdings 1

Companies where Hazell and Jefferies (Tarmac) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 October 2025 · group accounts

Profit
£3,784
Return on Equity
378%

Trend

Shareholder Funds
(£4k) (£2k) £0 £2k 2019 2020 2021 2023 2024 2025 (£2,784) (£2,784) (£2,784) (£2,784) (£2,784) £1,000
Balance sheet detail
202520242023202120202019
Fixed Assets£1,000£1,000£1,000£1,000£1,000£1,000
Cash£0
Creditors (< 1 year)£0£3,784£3,784£3,784£3,784£3,784
Net Current Assets£0(£3,784)(£3,784)(£3,784)(£3,784)(£3,784)
Shareholder Funds£1,000(£2,784)(£2,784)(£2,784)(£2,784)(£2,784)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Group of companies' accounts31 October 2025
22 June 2026Confirmation statement with no updates20 June 2026
17 July 2025Group of companies' accounts31 October 2024
2 July 2025Confirmation statement with updates20 June 2025
29 July 2024Group of companies' accounts31 October 2023
Show all recent filings

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