Hazelnut Fleurs Ltd

Active05225212 Private limited company
Incorporated
8 September 2004 (22 years)
Industry
Licensed restaurants (56101)
Event catering activities (56210)
Directors
Owned by
Fleur Wheeler
Accounts type
Total exemption full
Region
Greater London
Address
124 Croydon Road
Beckenham
BR3 4DF

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2004
British
Born October 1969 (57)
Officer history (4 former)
6 April 2008
Resigned Wheeler, Mark George as Secretary
9 September 2004
Appointed Wheeler, Fleur as Director
9 September 2004
Appointed Wheeler, Fleur as Secretary
9 September 2004
Resigned Wheeler, Fleur as Secretary
9 September 2004
Appointed Wheeler, Mark George as Secretary
8 September 2004
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
8 September 2004
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
8 September 2004
Appointed Douglas Nominees Limited as Corporate Nominee Director
8 September 2004
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 8 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born October 1969 (57)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates8 September 2026
16 March 2026Total exemption full accounts30 September 2025
20 September 2025Confirmation statement with no updates8 September 2025
16 May 2025Total exemption full accounts30 September 2024
1 October 2024Confirmation statement with no updates8 September 2024
Show all recent filings

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