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HAZELL CARR (PN) SERVICES LIMITED - Phoenix House, 1 Station Hill, Reading, RG1 1NB, United Kingdom
Company Information
- Company registration number
- 00236752
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Phoenix House
- 1 Station Hill
- Reading
- RG1 1NB Phoenix House, 1 Station Hill, Reading, RG1 1NB UK
Management
- Managing Directors
- BERNSTEIN, Jonathan Samuel
- BRAMHALL, Benjamin Oliver
- CUFF, Paul Gareth
- SHAH, Snehal
- FENNING, Benjamin Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1929-01-29
- Age Of Company 1929-01-29 95 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Xafinity Sipp Services Limited
- Xps Sipp Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PRUDENTIAL NOMINEES LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-06-13
- Annual Return
- Due Date: 2022-06-27
- Last Date: 2021-06-13
-
HAZELL CARR (PN) SERVICES LIMITED Company Description
- HAZELL CARR (PN) SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 00236752. Its current trading status is "live". It was registered 1929-01-29. It was previously called PRUDENTIAL NOMINEES LIMITED. It has declared SIC or NACE codes as "64999". It has 5 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-06-13.It can be contacted at Phoenix House .
Get HAZELL CARR (PN) SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hazell Carr (Pn) Services Limited - Phoenix House, 1 Station Hill, Reading, RG1 1NB, United Kingdom
- 1929-01-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-06-25) - PSC05
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confirmation-statement-with-updates (2021-06-25) - CS01
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appoint-person-director-company-with-name-date (2021-04-14) - AP01
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change-person-director-company-with-change-date (2021-01-05) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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accounts-with-accounts-type-dormant (2020-09-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-01) - AA
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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confirmation-statement-with-no-updates (2019-06-26) - CS01
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change-sail-address-company-with-old-address-new-address (2019-06-26) - AD02
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move-registers-to-registered-office-company-with-new-address (2019-02-22) - AD04
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change-person-director-company-with-change-date (2019-10-31) - CH01
keyboard_arrow_right 2018
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change-sail-address-company-with-old-address-new-address (2018-09-10) - AD02
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confirmation-statement-with-updates (2018-06-25) - CS01
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accounts-with-accounts-type-dormant (2018-11-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-27) - AA
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mortgage-satisfy-charge-full (2017-07-05) - MR04
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notification-of-a-person-with-significant-control (2017-07-04) - PSC02
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mortgage-satisfy-charge-full (2017-07-04) - MR04
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confirmation-statement-with-updates (2017-06-26) - CS01
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appoint-person-director-company-with-name-date (2017-04-25) - AP01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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appoint-person-director-company-with-name-date (2017-03-31) - AP01
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-02-20) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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accounts-with-accounts-type-dormant (2016-11-24) - AA
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mortgage-satisfy-charge-full (2016-06-20) - MR04
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mortgage-satisfy-charge-full (2016-06-17) - MR04
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-01) - TM01
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appoint-person-director-company-with-name-date (2015-11-20) - AP01
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accounts-with-accounts-type-dormant (2015-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
-
change-sail-address-company-with-old-address-new-address (2015-06-04) - AD02
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-04) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-03-08) - TM02
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change-registered-office-address-company-with-date-old-address (2013-03-08) - AD01
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move-registers-to-sail-company (2013-06-26) - AD03
-
change-sail-address-company (2013-06-26) - AD02
-
appoint-person-director-company-with-name (2013-07-11) - AP01
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change-account-reference-date-company-current-extended (2013-08-05) - AA01
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accounts-with-accounts-type-dormant (2013-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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accounts-with-accounts-type-dormant (2012-06-08) - AA
-
appoint-person-director-company-with-name (2012-06-06) - AP01
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termination-director-company-with-name (2012-06-06) - TM01
keyboard_arrow_right 2011
-
legacy (2011-04-08) - MG02
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accounts-with-accounts-type-dormant (2011-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
keyboard_arrow_right 2010
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change-account-reference-date-company-current-shortened (2010-12-29) - AA01
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accounts-with-accounts-type-dormant (2010-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
-
termination-director-company-with-name (2010-05-10) - TM01
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resolution (2010-02-02) - RESOLUTIONS
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statement-of-companys-objects (2010-02-02) - CC04
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accounts-with-accounts-type-dormant (2010-01-19) - AA
keyboard_arrow_right 2009
-
legacy (2009-01-16) - 288a
-
legacy (2009-06-23) - 363a
-
legacy (2009-03-12) - 395
keyboard_arrow_right 2008
-
legacy (2008-04-14) - 288b
-
legacy (2008-04-14) - 288a
-
legacy (2008-04-01) - 403b
-
legacy (2008-03-30) - 403a
-
accounts-with-accounts-type-full (2008-03-13) - AA
-
legacy (2008-04-29) - 288a
-
legacy (2008-04-15) - 287
-
legacy (2008-10-27) - 403a
-
legacy (2008-09-19) - 225
-
legacy (2008-09-17) - 403a
-
legacy (2008-04-15) - 288a
-
legacy (2008-08-12) - 363a
-
legacy (2008-08-11) - 190
-
legacy (2008-08-11) - 353
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auditors-resignation-company (2008-04-21) - AUD
-
legacy (2008-04-18) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-20) - AA
-
legacy (2007-06-19) - 363a
-
legacy (2007-12-28) - 288a
-
legacy (2007-12-28) - 288b
-
legacy (2007-12-19) - 287
keyboard_arrow_right 2006
-
legacy (2006-08-30) - 288a
-
legacy (2006-08-01) - 288a
-
legacy (2006-07-31) - 288b
-
legacy (2006-07-10) - 363a
-
accounts-with-accounts-type-full (2006-01-25) - AA
-
legacy (2006-08-30) - 288b
keyboard_arrow_right 2005
-
legacy (2005-11-11) - 403a
-
legacy (2005-10-07) - 288a
-
legacy (2005-10-07) - 288b
-
legacy (2005-06-23) - 287
-
legacy (2005-06-23) - 225
-
legacy (2005-04-05) - 395
-
accounts-with-accounts-type-full (2005-05-31) - AA
-
legacy (2005-06-08) - 288b
-
legacy (2005-07-07) - 363s
-
auditors-resignation-company (2005-06-10) - AUD
-
legacy (2005-06-16) - 288a
-
legacy (2005-06-16) - 395
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certificate-change-of-name-company (2005-06-21) - CERTNM
keyboard_arrow_right 2004
-
legacy (2004-01-03) - 395
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legacy (2004-05-07) - 395
-
legacy (2004-06-24) - 363a
-
legacy (2004-08-05) - 288b
-
legacy (2004-08-12) - 288a
-
legacy (2004-10-06) - 395
-
accounts-with-accounts-type-dormant (2004-08-02) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-20) - 395
-
legacy (2003-05-22) - 363a
-
legacy (2003-06-06) - 395
-
legacy (2003-06-19) - 363a
-
legacy (2003-06-26) - 288b
-
legacy (2003-08-18) - 288a
-
legacy (2003-08-18) - 288b
-
accounts-with-accounts-type-dormant (2003-09-16) - AA
-
legacy (2003-11-25) - 353
-
legacy (2003-11-25) - 287
-
legacy (2003-12-10) - 395
keyboard_arrow_right 2002
-
legacy (2002-11-06) - 395
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accounts-with-accounts-type-dormant (2002-10-09) - AA
-
legacy (2002-07-26) - 395
-
legacy (2002-08-02) - 395
-
legacy (2002-09-19) - 395
-
legacy (2002-01-08) - 395
-
legacy (2002-01-09) - 288b
-
resolution (2002-01-18) - RESOLUTIONS
-
legacy (2002-01-24) - 395
-
legacy (2002-03-08) - 288b
-
legacy (2002-03-13) - 395
-
legacy (2002-04-17) - 395
-
legacy (2002-03-06) - 288c
-
legacy (2002-05-24) - 363(353)
-
legacy (2002-05-24) - 363a
-
legacy (2002-06-15) - 395
-
legacy (2002-06-20) - 395
-
legacy (2002-07-05) - 288b
-
legacy (2002-07-26) - 288a
-
legacy (2002-04-26) - 395
keyboard_arrow_right 2001
-
legacy (2001-05-31) - 363a
-
legacy (2001-01-10) - 288c
-
legacy (2001-03-13) - 288a
-
legacy (2001-03-13) - 288b
-
legacy (2001-05-11) - 395
-
accounts-with-accounts-type-full (2001-10-31) - AA
-
legacy (2001-09-10) - 288c
-
legacy (2001-11-16) - 288b
-
resolution (2001-11-19) - RESOLUTIONS
-
legacy (2001-11-26) - 288a
-
legacy (2001-11-27) - 288a
-
legacy (2001-12-04) - 288a
keyboard_arrow_right 2000
-
legacy (2000-02-01) - 395
-
legacy (2000-04-04) - 395
-
legacy (2000-04-15) - 395
-
legacy (2000-04-29) - 395
-
legacy (2000-06-05) - 363a
-
legacy (2000-05-06) - 395
-
legacy (2000-06-05) - 288b
-
legacy (2000-06-05) - 288a
-
legacy (2000-08-02) - 395
-
accounts-with-accounts-type-full (2000-09-18) - AA
-
legacy (2000-10-27) - 395
keyboard_arrow_right 1999
-
legacy (1999-03-04) - 395
-
legacy (1999-03-30) - 395
-
legacy (1999-06-17) - 288c
-
legacy (1999-06-17) - 363a
-
legacy (1999-09-30) - 395
-
legacy (1999-11-01) - 288a
-
legacy (1999-09-02) - 395
-
legacy (1999-11-01) - 288b
-
accounts-with-accounts-type-full (1999-11-02) - AA
-
legacy (1999-12-08) - 395
-
auditors-resignation-company (1999-12-13) - AUD
-
legacy (1999-12-22) - 395
keyboard_arrow_right 1998
-
legacy (1998-01-17) - 395
-
legacy (1998-01-21) - 395
-
legacy (1998-02-06) - 288a
-
legacy (1998-02-06) - 288b
-
legacy (1998-02-24) - 395
-
legacy (1998-02-25) - 395
-
legacy (1998-05-27) - 363a
-
accounts-with-accounts-type-full (1998-06-15) - AA
-
legacy (1998-07-01) - 395
-
legacy (1998-07-31) - 395
-
legacy (1998-08-26) - 395
-
legacy (1998-08-27) - 395
-
legacy (1998-10-14) - 395
-
auditors-resignation-company (1998-11-19) - AUD
-
legacy (1998-03-28) - 395
keyboard_arrow_right 1997
-
legacy (1997-08-28) - 395
-
legacy (1997-06-12) - 363a
-
legacy (1997-06-12) - 363(190)
-
legacy (1997-04-24) - 395
-
legacy (1997-04-18) - 288a
-
legacy (1997-01-10) - 288c
-
legacy (1997-04-11) - 288a
-
accounts-with-accounts-type-full (1997-04-01) - AA
-
legacy (1997-09-16) - 395
-
legacy (1997-04-16) - 395
-
legacy (1997-10-07) - 288b
-
legacy (1997-12-24) - 395
-
legacy (1997-10-16) - 395
-
legacy (1997-10-20) - 288c
-
legacy (1997-10-20) - 288a
-
legacy (1997-10-20) - 288b
-
legacy (1997-11-12) - 395
-
legacy (1997-11-25) - 395
-
legacy (1997-12-19) - 288c
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-03-18) - AA
-
legacy (1996-03-28) - 288
-
legacy (1996-04-09) - 288
-
legacy (1996-07-09) - 395
-
legacy (1996-10-22) - 395
-
legacy (1996-12-05) - 288b
-
legacy (1996-06-10) - 363a
keyboard_arrow_right 1995
-
legacy (1995-01-06) - 395
-
resolution (1995-01-28) - RESOLUTIONS
-
memorandum-articles (1995-01-28) - MEM/ARTS
-
legacy (1995-02-06) - 288
-
legacy (1995-05-18) - 288
-
legacy (1995-05-20) - 395
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-05-24) - AA
-
legacy (1995-09-07) - 288
-
legacy (1995-09-15) - 395
-
legacy (1995-11-01) - 288
-
legacy (1995-11-29) - 395
-
legacy (1995-05-24) - 363x
-
legacy (1995-12-21) - 395
keyboard_arrow_right 1994
-
legacy (1994-01-13) - 288
-
legacy (1994-04-11) - 288
-
legacy (1994-05-28) - 395
-
legacy (1994-06-09) - 363x
-
legacy (1994-06-13) - 288
-
legacy (1994-06-15) - 395
-
legacy (1994-10-04) - 288
-
legacy (1994-11-03) - 288
-
legacy (1994-11-18) - 395
-
legacy (1994-12-24) - 395
-
accounts-with-accounts-type-full (1994-06-09) - AA
keyboard_arrow_right 1993
-
legacy (1993-03-26) - 395
-
legacy (1993-04-06) - 395
-
legacy (1993-06-03) - 395
-
accounts-with-accounts-type-full (1993-06-07) - AA
-
legacy (1993-12-08) - 395
-
legacy (1993-12-09) - 395
-
legacy (1993-12-24) - 395
-
legacy (1993-06-07) - 363x
keyboard_arrow_right 1992
-
resolution (1992-01-06) - RESOLUTIONS
-
legacy (1992-03-19) - 395
-
accounts-with-accounts-type-full (1992-05-26) - AA
-
legacy (1992-06-03) - 288
-
legacy (1992-07-23) - 395
-
legacy (1992-07-24) - 395
-
legacy (1992-05-26) - 363x
keyboard_arrow_right 1991
-
legacy (1991-02-12) - 395
-
legacy (1991-02-13) - 395
-
legacy (1991-05-15) - 395
-
legacy (1991-06-05) - 288
-
legacy (1991-06-07) - 395
-
legacy (1991-06-19) - 363x
-
legacy (1991-05-03) - 288
-
legacy (1991-07-17) - 395
-
legacy (1991-06-24) - 395
-
legacy (1991-12-23) - 395
-
legacy (1991-11-04) - 288
-
accounts-with-accounts-type-full (1991-06-19) - AA
-
legacy (1991-10-16) - 395
-
legacy (1991-10-14) - 395
keyboard_arrow_right 1990
-
legacy (1990-09-27) - 288
-
legacy (1990-01-17) - 288
-
legacy (1990-01-20) - 288
-
legacy (1990-04-05) - 288
-
legacy (1990-05-09) - 288
-
legacy (1990-06-13) - 395
-
legacy (1990-06-05) - 395
-
legacy (1990-06-18) - 363
-
accounts-with-accounts-type-full (1990-06-18) - AA
-
legacy (1990-07-05) - 288
-
legacy (1990-09-18) - 395
keyboard_arrow_right 1989
-
legacy (1989-06-30) - 363
-
legacy (1989-07-05) - 395
-
legacy (1989-01-20) - 288
-
legacy (1989-09-13) - 288
-
legacy (1989-09-08) - 395
-
accounts-with-accounts-type-full (1989-06-30) - AA
-
legacy (1989-11-24) - 288
keyboard_arrow_right 1988
-
legacy (1988-11-18) - 288
-
resolution (1988-10-25) - RESOLUTIONS
-
legacy (1988-08-18) - 288
-
legacy (1988-08-08) - 288
-
legacy (1988-07-28) - 288
-
accounts-with-accounts-type-full (1988-07-11) - AA
-
legacy (1988-07-11) - 363
-
legacy (1988-04-28) - 288
keyboard_arrow_right 1987
-
legacy (1987-02-21) - 288
-
legacy (1987-04-01) - 288
-
accounts-with-accounts-type-full (1987-08-06) - AA
-
legacy (1987-11-17) - 288
-
legacy (1987-08-06) - 363
-
legacy (1987-12-07) - 47
keyboard_arrow_right 1986
-
legacy (1986-09-06) - 288
-
legacy (1986-08-28) - 288
-
legacy (1986-06-06) - 288
keyboard_arrow_right 1929
-
miscellaneous (1929-01-29) - MISC
-
incorporation-company (1929-01-29) - NEWINC