Company information:
Hazlette Ventures Limited (No: 05354731)
Address: ATHENIA HOUSE, 10-14 ANDOVER ROAD, WINCHESTER, HAMPSHIRE, SO23 7BS, ENGLAND
Status: Active
Incorporated: 02-Jul-2005
Accounts Next Due: 30-Nov-2025
Next Confirmation Statement Due: 21-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CHRISTOPHER JAMES HOWELL ( DOB: May-1962 From: Jul-2012 )
Current Director: CHRISTOPHER JAMES HOWELL ( DOB: May-1962 From: Jul-2012 )
Resigned Director: FIDUCIARY DIRECTORS LIMITED ( From: Feb-2005 To: Jul-2012 )
Resigned Secretary: FIDUCIARY MANAGEMENT LIMITED ( From: Feb-2005 To: Jul-2012 )
Resigned Secretary: PITSEC LTD ( From: Jul-2012 To: Jan-2022 )
Persons of Significant Control:
Mr Christopher James Howell, Athenia House 10-14 Andover Road, Winchester, Hampshire, SO23 7BS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 20 | 21 | 22 | 22 | 23 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |