Ltd Facts The UK company register, as filed

Register entry · No. 05855106

HAZELBY LIMITED

Active Private Limited Company Incorporated 22 Jun 2006

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £301,273.

    Accounts to 31 Mar 2020 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Jun 2006 (20 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 5A QUEENS STUDIOS, SALUSBURY ROAD, LONDON, NW6 6RG

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Nov 2026
    Last made up to
    31 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HAZELBY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2020 not published not published £901,041 £301,273 8
31 Mar 2019 not published not published £1,407,532 £382,327 9
31 Mar 2018 not published not published £1,160,746 £401,392 9
31 Mar 2017 * not published not published £789,680 £280,766 9

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Oliver Lane Fox Chartered Surveyor Director 22 Jun 2006 — September 1968 British · United Kingdom
Michael Ronald Barnett Construction Manager Director 19 Jan 2007 — February 1968 Australian · United Kingdom
Simon Exton Gibbons Construction Director Director 4 Apr 2022 — August 1987 British · England
Richard Eric Jacques Project Manager Director 8 Oct 2024 — November 1987 British · United Kingdom
Harriet Lane Fox Secretary 22 Jun 2006 — — British

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Oliver Lane Fox Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 7 Oct 2016 — September 1968 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HAZELBY LIMITED still trading?

The register shows HAZELBY LIMITED as active.

What does HAZELBY LIMITED do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was HAZELBY LIMITED set up?

It was incorporated on 22 June 2006.

When are HAZELBY LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is HAZELBY LIMITED's next confirmation statement due?

By 14 November 2026.

Who runs HAZELBY LIMITED?

HAZELBY LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74909), active, set up around the same time. More in this industry →

  1. 06038361 COMPLIGLOBE LIMITED Active Private Limited Company Inc. 29 Dec 2006 74909 · Other professional, scientific and technical activities n.e.c.
  2. 06038271 RODEBAY LIMITED Active Private Limited Company Inc. 29 Dec 2006 74909 · Other professional, scientific and technical activities n.e.c.
  3. 06037327 HAMBROOK SUPPORT SERVICES LIMITED Active Private Limited Company Inc. 28 Dec 2006 74909 · Other professional, scientific and technical activities n.e.c.
  4. 06037886 MGM FACILITIES MANAGEMENT CONSULTANCY LTD Active Private Limited Company Inc. 28 Dec 2006 32990 · Other manufacturing n.e.c.
  5. 06037213 PROPERTY ASSET CARE LTD Active Private Limited Company Inc. 28 Dec 2006 43290 · Other construction installation

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House