HAZELTON MOUNTFORD LIMITED
GRANTA LODGE, 71 GRAHAM ROAD, MALVERN WR14 2JS- Active
- Private Limited Company
- Company No. 06575157
- Last Updated: 01 Mar 2024
Company Profile
HAZELTON MOUNTFORD LIMITED was incorporated on Thursday, April 24, 2008 as a Private Limited Company with registered address in MALVERN. HAZELTON MOUNTFORD LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 16 years 10 months and 1 day.
| Name | HAZELTON MOUNTFORD LIMITED |
|---|---|
| Company number | 06575157 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRANTA LODGE 71 GRAHAM ROAD MALVERN WR14 2JS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Hazelton Mountford (Holdings) Limited 71 Graham Road, WR14 2JS |
Dates: Monday, March 19, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Gordon Bruce Hazelton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 19, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Jacob Denry Highfield Mountford Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 September 2016 |
| Last confirmation statement dated | 27 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAZELTON MOUNTFORD LIMITED | 24 Apr 2008 |
| HAZELTON MOBBS LIMITED | 19 Dec 2008 |
| HAZELTON MOBBS & MOUNTFORD LIMITED | 24 Jul 2012 |