HAZELL CAPITAL LTD
172 BETHUNE ROAD, LONDON N16 5DS- Active
- Private Limited Company
- Company No. 13063642
- Last Updated: 01 Mar 2024
Company Profile
HAZELL CAPITAL LTD was incorporated on Sunday, December 6, 2020 as a Private Limited Company with registered address in LONDON. HAZELL CAPITAL LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 9 months and 29 days.
| Name | HAZELL CAPITAL LTD |
|---|---|
| Company number | 13063642 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
172 BETHUNE ROAD LONDON N16 5DS |
|---|---|
| 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 |
|---|---|
| Mr Yosef Gabai Nationality: British |
Dates: Tuesday, October 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Mosh Gabai Nationality: British |
Dates: Thursday, May 5, 2022 - Tuesday, October 25, 2022
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
|
| Mr Moishe Hersh Regal Nationality: British |
Dates: Thursday, February 11, 2021 - Friday, March 25, 2022
ownership of shares 25 to 50 percent
|
| Mr Yehuda Ben Gigi Nationality: Israeli |
Dates: Sunday, December 6, 2020 - Wednesday, October 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAZELL CAPITAL LTD | 06 Dec 2020 |