Hazon Burn Group 1 Limited (number 13295939) is a private limited company started on 2021-03-26 in England. This business has its registered office at 2 Copper Chare, Morpeth NE61 1BS. Hazon Burn Group 1 Limited operates Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate".
Company details
Name
Hazon Burn Group 1 Limited
Number
13295939
Date of Incorporation:
Fri, 26th Mar 2021
End of financial year:
31 August
Address:
2 Copper Chare, Morpeth, NE61 1BS
SIC code:
68209 - Other letting and operating of own or leased real estate
Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Barbara L. (appointed on 01 April 2022), Alex S. (appointment date: 26 March 2021). The Companies House reports 2 persons of significant control, namely: Barbara L. has 1/2 or less of shares, Alex S. has 1/2 or less of shares.
Directors
People with significant control
Barbara L.
1 April 2022
Nature of control:
25-50% shares
Alex S.
26 March 2021
Nature of control:
25-50% shares
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AD01) Registered office address changed from 16 Abbey Meadows Morpeth NE61 2BD United Kingdom to 2 Copper Chare Morpeth NE61 1BS on Thursday 24th August 2023
filed on: 24th, August 2023
| address
Free Download
(1 page)
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(AD01) Registered office address changed from 16 Abbey Meadows Morpeth NE61 2BD United Kingdom to 2 Copper Chare Morpeth NE61 1BS on Thursday 24th August 2023
filed on: 24th, August 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates Tuesday 11th April 2023
filed on: 11th, April 2023
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st August 2022
filed on: 13th, January 2023
| accounts
Free Download
(3 pages)
(PSC04) Change to a person with significant control Friday 1st April 2022
filed on: 14th, April 2022
| persons with significant control
Free Download
(2 pages)
(AP01) New director appointment on Friday 1st April 2022.
filed on: 14th, April 2022
| officers
Free Download
(2 pages)
(PSC01) Notification of a person with significant control Friday 1st April 2022
filed on: 14th, April 2022
| persons with significant control
Free Download
(2 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 1st April 2022
filed on: 14th, April 2022
| capital
Free Download
(3 pages)
(CS01) Confirmation statement with updates Thursday 14th April 2022
filed on: 14th, April 2022
| confirmation statement
Free Download
(4 pages)
(CS01) Confirmation statement with updates Friday 8th October 2021
filed on: 8th, October 2021
| confirmation statement
Free Download
(3 pages)
(AD01) Registered office address changed from 3 Copper Chare Morpeth NE61 1BS England to 16 Abbey Meadows Morpeth NE61 2BD on Tuesday 7th September 2021
filed on: 7th, September 2021
| address
Free Download
(1 page)
(AA01) Accounting period extended to Wednesday 31st August 2022. Originally it was Thursday 31st March 2022
filed on: 6th, September 2021
| accounts
Free Download
(1 page)
(AD01) Registered office address changed from 27 Rothbury Drive Ashington NE63 8TJ United Kingdom to 3 Copper Chare Morpeth NE61 1BS on Wednesday 16th June 2021
filed on: 16th, June 2021
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 26th, March 2021
| incorporation