68 Hazlewell Road Limited

Active10049058 Private limited company
Incorporated
8 March 2016 (10 years)
Industry
Residents property management (98000)
Directors
Katy Elizabeth Hearn
Sebastiaan Van Nooten
Owned by
Sebastiaan Van Nooten
Antony Douglas Phillips
Accounts type
Dormant
Region
Greater London
Address
Riverbank House
2 Swan Lane
London
EC4R 3TT

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hearn, Katy Elizabeth
Director · Appointed 10 April 2026
English
Born June 1998 (28)
Van Nooten, Sebastiaan
Director · Appointed 11 March 2025
British
Born November 1989
Director · Appointed 8 March 2016
British
Born August 1963 (63)
Officer history (3 former)
10 April 2026
Appointed Hearn, Katy Elizabeth as Director
31 March 2026
Resigned Lillywhite, Lindsey Jane as Director
11 March 2025
Appointed Van Nooten, Sebastiaan as Director
6 August 2024
Resigned Rauch, Veronika as Director
28 March 2018
Appointed Rauch, Veronika as Director
24 January 2018
Resigned Chapman, Michael as Director
8 March 2016
Appointed Phillips, Antony Douglas as Director
8 March 2016
Appointed Chapman, Michael as Director
8 March 2016
Appointed Lillywhite, Lindsey Jane as Director

Ownership 2 active

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

Sebastiaan Van Nooten
Individual · Notified 6 August 2024
Owns 25–50% of shares
British
Born November 1989
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1963 (63)
Former controllers (3)
31 March 2026
Ceased Lindsey Jane Lillywhite — Owns 25–50% of shares
6 August 2024
Ceased Veronika Rauch — Owns 25–50% of shares
24 January 2018
Ceased Mike Chapman — Owns 25–50% of shares

Financials

Balance sheet as at 5 April 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£0£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings 33

Show all 33 filings

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