Hazel Brands Limited

Active07076661 Private limited company
Incorporated
14 November 2009 (16 years)
Previously known as
Hazel Macmillan Design Limited (until 2 September 2013)
This list may be incomplete. See all names on Companies House
Industry
specialised design activities (74100)
Directors
Paul Anthony Dornan
Hazel Elizabeth Macmillan
Owned by
Hazel Elizabeth Macmillan
Accounts type
Total exemption full
Region
Greater London
Address
Summit House 170 Finchley Road
London
London
NW3 6BP

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Dornan, Paul Anthony
Director · Appointed 6 April 2015
British,Irish
Born January 1963 (63)
Collins, Linda Elizabeth
Secretary · Appointed 14 November 2009
Macmillan, Hazel Elizabeth
Director · Appointed 14 November 2009
British
Born July 1969 (57)

Ownership 1 active

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

Hazel Elizabeth Macmillan
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1969 (57)

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Cash
£76,236
Current Ratio
1.4x

Trend

Shareholder Funds
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 £34,525 (£6,773) (£37,195) £533 £119 £35,030
Balance sheet detail
202420232022202120202019
Fixed Assets£6,607£4,993£4,288£5,360£6,700£9,420
Current Assets£95,599£61,320£56,992£41,070£25,013£49,368
Debtors£19,363£25,318£53,589£40,220£17,117£1,040
Cash£76,236£36,002£3,403£850£7,896£48,328
Creditors (< 1 year)£67,176£66,194£60,747£83,625£38,486£24,263
Net Current Assets£28,423(£4,874)(£3,755)(£42,555)(£13,473)£25,105
Shareholder Funds£35,030£119£533(£37,195)(£6,773)£34,525

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 November 2025Change of details for a person with significant control
14 November 2025Confirmation statement with no updates14 November 2025
29 August 2025Total exemption full accounts30 November 2024
29 November 2024Confirmation statement with no updates14 November 2024
21 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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