HAZELEDGE LTD
1 VICARAGE LANE, STRATFORD E15 4HF- Active
- Private Limited Company
- Company No. 03594623
- Last Updated: 01 Mar 2024
Company Profile
HAZELEDGE LTD was incorporated on Wednesday, July 8, 1998 as a Private Limited Company with registered address in STRATFORD. HAZELEDGE LTD has the status: Active and it's listed in the following category: Child day-care activities. This Private Limited Company has been operating for 26 years 7 months and 15 days.
| Name | HAZELEDGE LTD |
|---|---|
| Company number | 03594623 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 VICARAGE LANE STRATFORD E15 4HF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Michild Limited 9 - 21 Princess Street, M2 4DN |
Dates: Friday, April 26, 2019 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Terence Carey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sandra Popoola Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HAZELEDGE LTD | 08 Jul 1998 |