Company information:
Hazelbray Limited (No: 02893585)
Address: NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Status: Active
Incorporated: 02-Jan-1994
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: JONATHAN RIOU BLAKE THOMAS ( DOB: Jan-1963 From: Oct-1996 )
Current Director: SALLY ANN THOMAS ( DOB: Nov-1964 From: Nov-2005 )
Current Secretary: SALLY ANN THOMAS ( DOB: Nov-1964 From: Nov-2005 )
Resigned Director: BATTLEBRIDGE GROUP LIMITED ( From: Dec-1994 To: Nov-2005 )
Resigned Director: KENNETH WILLIAMS BROOKS ( DOB: Jan-1956 From: Oct-1996 To: Nov-2005 )
Resigned Director: BETTY JUNE DOYLE ( DOB: Jun-1936 From: Feb-1994 To: Feb-1994 )
Resigned Director: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Feb-1994 To: Feb-1994 )
Resigned Director: OXFORD CORPORATE SERVICES LTD ( From: Jun-1994 To: Dec-1994 )
Resigned Director: CLINTON PUGH ( DOB: Jul-1958 From: Feb-1994 To: Jun-1994 )
Resigned Secretary: BATTLEBRIDGE SECRETARIES LIMITED ( From: Dec-1994 To: Nov-2005 )
Resigned Secretary: KENNETH WILLIAMS BROOKS ( DOB: Jan-1956 From: Jun-1994 To: Dec-1994 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Feb-1994 To: Feb-1994 )
Resigned Secretary: OXFORD CORPORATE SERVICES LTD ( From: Feb-1994 To: Jun-1994 )
Persons of Significant Control:
Mr Jonathan Riou Blake Thomas, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 510,000 | 510,001 | 510,001 | 510000.0,510001.0,510001.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets | 90,000 | 90,001 | 90,001 | 90,001 | 90,001 | 90,001 | 90,001 | 90,001 | 90000.0,90001.0,90001.0,90001.0,90001.0,90001.0,90001.0,90001.0 |
| Fixed assets / Investment property | 420,000 | 420,000 | 420,000 | 400,000 | 400,000 | 497,080 | 524,773 | 524,773 | 420000.0,420000.0,420000.0,400000.0,400000.0,497080.0,524773.0,524773.0 |
| Current assets | 22,704 | 13,994 | 21,780 | 22704.0,13994.0,21780.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 20,560 | 9,440 | 15,985 | 47,044 | 65,734 | 3,843 | 18,982 | 63,982 | 20560.0,9440.0,15985.0,47044.0,65734.0,3843.0,18982.0,63982.0 |
| Net current assets (liabilities) | -131,353 | -127,896 | -99,584 | -131353.0,-127896.0,-99584.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 378,647 | 382,105 | 410,417 | 378647.0,382105.0,410417.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Provisions for liabilities, balance sheet subtotal | 56,309 | 55,334 | 54,963 | 56309.0,55334.0,54963.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 298,992 | 325,550 | 355,454 | 298992.0,325550.0,355454.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 298,992 | 325,550 | 355,454 | 298992.0,325550.0,355454.0,0.0,0.0,0.0,0.0,0.0 |