Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Hazelby Limited
- Incorporated
- 22 June 2006 (20 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Richard Eric JacquesSimon Exton GibbonsMichael Ronald Barnett
- Owned by
- Oliver Lane Fox
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 5A Queens StudiosSalusbury RoadLondonNW6 6RG
Officers 5 active
Officer details are public data from the Companies House register.
Jacques, Richard Eric
Director · Appointed 8 October 2024
British
Born November 1987
Gibbons, Simon Exton
Director · Appointed 4 April 2022
British
Born August 1987 (39)
Barnett, Michael Ronald
Director · Appointed 19 January 2007
Australian
Born February 1968 (58)
British
Director · Appointed 22 June 2006
British
Born September 1968 (58)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1968 (58)
Former controllers (1)
4 April 2022
Ceased Michael Ronald Barnett — Owns 25–50% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £301,273
- down £81,053 (21%)
- Cash
- £901,041
- down £506,491 (36%)
- Employees
- 8
- down 1 (11%)
- Debt Ratio
- 76%
- Current Ratio
- 1.3x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £13,001 |
| Current Assets | £1,222,618 |
| Cash | £901,041 |
| Creditors (< 1 year) | £934,346 |
| Net Current Assets | £288,272 |
| Net Assets | £301,273 |
| Shareholder Funds | £301,273 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 28 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 27 December 2025 | Memorandum and Articles of Association | |||
| 27 December 2025 | Resolutions | |||
| 11 December 2025 | Memorandum and Articles of Association |
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