Azille House Ltd

Active04856424 Private limited company
Incorporated
5 August 2003 (23 years)
Industry
Other accommodation (55900)
Controlled by
Susan Margaret Hood
Accounts type
Micro entity
Address
Kingshill
Kingshill Way
Berkhamsted
HP4 3TP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2020
British
Born September 1977 (49)
Director · Appointed 7 June 2020
English
Born March 1970 (56)
Director · Appointed 7 June 2020
British
Born August 1972 (54)
Hood, Susan Margaret
Secretary · Appointed 7 June 2020
Director · Appointed 5 August 2003
British
Born April 1946 (80)
Director · Appointed 5 August 2003
British
Born January 1975 (51)
Officer history (3 former)
28 February 2025
Resigned Hood, Roger Graham as Director
7 June 2020
Appointed Hood, Stephen James as Director
7 June 2020
Appointed Rogers, Kate Elizabeth as Director
7 June 2020
Appointed Williams, James Michael as Director
7 June 2020
Appointed Hood, Susan Margaret as Secretary
7 June 2020
Resigned Hood, Stephen James as Secretary
27 May 2015
Resigned Williams, James Michael as Director
5 August 2003
Appointed Hood, Susan Margaret as Director
5 August 2003
Appointed Hood, Timothy Simon as Director
5 August 2003
Appointed Williams, James Michael as Director
5 August 2003
Appointed Hood, Stephen James as Secretary
5 August 2003
Appointed Hood, Roger Graham as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1946 (80)
Former controllers (1)
10 February 2025
Ceased Roger Graham Hood — Has significant influence or control

Financials

Net Assets
(£75,109)

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 £181,907 £182,869 £184,242 £181,068 £183,311 (£75,109)
Balance sheet detail
202420232022202120202019
Fixed Assets£178,945£178,945£178,945£178,945£178,945£178,945
Current Assets£495£4,366£2,123£5,297£3,924£2,962
Creditors (> 1 year)£254,549
Net Current Assets£4,366£2,123£5,297£3,924£2,962
Net Assets(£75,109)£183,311£181,068£184,242£182,869£181,907
Shareholder Funds(£75,109)£183,311£181,068£184,242£182,869£181,907

Turnover£0£0£0£0£0
Profit for Period(£3,970)(£3,649)(£3,255)(£3,290)(£4,320)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Micro company accounts31 December 2025
17 August 2026Confirmation statement with no updates5 August 2026
10 December 2025Micro company accounts31 December 2024
2 December 2025Termination of appointment of a director
8 September 2025Confirmation statement with updates5 August 2025
Show all recent filings

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