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HAZELL CARR (ES) SERVICES LIMITED - Phoenix House, 1 Station Hill, Reading, RG1 1NB, United Kingdom
Company Information
- Company registration number
- 02372343
- 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
- 1989-04-14
- Age Of Company 1989-04-14 35 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Xafinity Sipp Services Limited
- Xps Sipp Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EAGLE STAR TRUST COMPANY LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-04-29
- Annual Return
- Due Date: 2022-06-27
- Last Date: 2021-06-13
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HAZELL CARR (ES) SERVICES LIMITED Company Description
- HAZELL CARR (ES) SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02372343. Its current trading status is "live". It was registered 1989-04-14. It was previously called EAGLE STAR TRUST COMPANY 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 2012-04-29.It can be contacted at Phoenix House .
Get HAZELL CARR (ES) SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hazell Carr (Es) Services Limited - Phoenix House, 1 Station Hill, Reading, RG1 1NB, United Kingdom
- 1989-04-14
- 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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appoint-person-director-company-with-name-date (2021-04-14) - AP01
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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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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 (2020-09-30) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-31) - CH01
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move-registers-to-registered-office-company-with-new-address (2019-02-22) - AD04
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mortgage-satisfy-charge-full (2019-02-28) - MR04
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change-sail-address-company-with-old-address-new-address (2019-06-26) - AD02
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
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accounts-with-accounts-type-dormant (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-06-26) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-11-22) - AA
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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
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-07-05) - MR04
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appoint-person-director-company-with-name-date (2017-01-03) - 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 (2017-03-31) - AP01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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confirmation-statement-with-updates (2017-04-26) - CS01
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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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accounts-with-accounts-type-dormant (2017-12-27) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-04-07) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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accounts-with-accounts-type-dormant (2016-11-24) - AA
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 (2015-04-29) - AR01
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change-sail-address-company-with-old-address-new-address (2015-03-25) - AD02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
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change-person-director-company-with-change-date (2014-08-28) - CH01
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accounts-with-accounts-type-dormant (2014-09-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-28) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-04) - AA
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change-account-reference-date-company-current-extended (2013-08-05) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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appoint-person-director-company-with-name (2013-07-11) - AP01
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change-sail-address-company (2013-06-26) - AD02
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move-registers-to-sail-company (2013-06-26) - AD03
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change-registered-office-address-company-with-date-old-address (2013-03-08) - AD01
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termination-secretary-company-with-name (2013-03-08) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-08) - AA
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appoint-person-director-company-with-name (2012-06-06) - AP01
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termination-director-company-with-name (2012-06-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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accounts-with-accounts-type-dormant (2011-09-19) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-11-18) - AA
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accounts-with-accounts-type-dormant (2010-01-19) - AA
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statement-of-companys-objects (2010-02-02) - CC04
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resolution (2010-02-02) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2010-12-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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termination-director-company-with-name (2010-05-07) - TM01
keyboard_arrow_right 2009
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legacy (2009-05-01) - 363a
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legacy (2009-01-16) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-13) - AA
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legacy (2008-04-01) - 403a
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legacy (2008-04-01) - 403b
-
legacy (2008-04-11) - 288a
-
legacy (2008-04-11) - 288b
-
legacy (2008-04-15) - 287
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auditors-resignation-company (2008-04-21) - AUD
-
legacy (2008-04-29) - 353
-
legacy (2008-04-29) - 190
-
legacy (2008-04-29) - 363a
-
legacy (2008-05-12) - 288a
-
legacy (2008-09-16) - 403a
-
legacy (2008-09-19) - 225
-
legacy (2008-04-15) - 288a
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legacy (2008-04-18) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-20) - AA
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legacy (2007-04-24) - 363a
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legacy (2007-12-19) - 287
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legacy (2007-12-28) - 288a
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legacy (2007-12-28) - 288b
keyboard_arrow_right 2006
-
legacy (2006-08-30) - 288b
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legacy (2006-08-30) - 288a
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legacy (2006-08-01) - 288a
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legacy (2006-07-31) - 288b
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legacy (2006-04-03) - 363a
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accounts-with-accounts-type-full (2006-01-25) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-03-07) - AA
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legacy (2005-04-11) - 363s
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legacy (2005-10-07) - 288b
-
legacy (2005-10-07) - 288a
keyboard_arrow_right 2004
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resolution (2004-08-03) - RESOLUTIONS
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legacy (2004-08-25) - OC138
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certificate-capital-reduction-issued-capital (2004-08-26) - CERT15
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miscellaneous (2004-09-07) - MISC
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memorandum-articles (2004-09-17) - MEM/ARTS
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certificate-change-of-name-company (2004-09-20) - CERTNM
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legacy (2004-09-24) - 288b
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legacy (2004-09-24) - 288a
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legacy (2004-09-24) - 287
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auditors-resignation-company (2004-09-24) - AUD
-
legacy (2004-11-03) - 287
-
legacy (2004-11-09) - 225
-
legacy (2004-07-27) - 405(2)
-
legacy (2004-03-17) - 395
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accounts-with-accounts-type-full (2004-04-29) - AA
-
legacy (2004-05-04) - 363s
keyboard_arrow_right 2003
-
legacy (2003-02-01) - 395
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auditors-resignation-company (2003-03-28) - AUD
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accounts-with-accounts-type-full (2003-04-23) - AA
-
legacy (2003-04-28) - 395
-
legacy (2003-04-29) - 395
-
legacy (2003-05-01) - 363s
-
legacy (2003-09-17) - 288a
-
legacy (2003-01-17) - 405(1)
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legacy (2003-09-17) - 288b
-
legacy (2003-11-26) - 287
-
legacy (2003-12-30) - 395
keyboard_arrow_right 2002
-
legacy (2002-01-26) - 395
-
legacy (2002-03-15) - 403a
-
legacy (2002-04-26) - 363s
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accounts-with-accounts-type-full (2002-05-09) - AA
-
legacy (2002-05-22) - 288b
-
legacy (2002-07-04) - 395
-
legacy (2002-08-22) - 395
-
legacy (2002-06-19) - 395
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-04-27) - AA
-
legacy (2001-04-26) - 363s
-
legacy (2001-04-03) - 288b
-
legacy (2001-02-06) - 395
keyboard_arrow_right 2000
-
legacy (2000-03-03) - 395
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accounts-with-accounts-type-full (2000-05-31) - AA
-
legacy (2000-07-14) - 395
-
legacy (2000-04-16) - 363s
keyboard_arrow_right 1999
-
legacy (1999-05-08) - 363a
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accounts-with-accounts-type-full (1999-05-19) - AA
-
legacy (1999-06-16) - 288a
-
legacy (1999-06-30) - 353
-
legacy (1999-07-21) - 395
-
legacy (1999-06-16) - 288b
-
legacy (1999-08-20) - 395
-
legacy (1999-09-02) - 288a
-
legacy (1999-10-26) - 395
-
legacy (1999-12-24) - 288a
-
legacy (1999-08-18) - 288b
keyboard_arrow_right 1998
-
legacy (1998-03-17) - 288c
-
legacy (1998-01-12) - 288b
-
legacy (1998-01-12) - 288a
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accounts-with-accounts-type-full (1998-03-17) - AA
-
legacy (1998-03-31) - 288c
-
legacy (1998-09-22) - 395
-
legacy (1998-05-12) - 288b
-
legacy (1998-05-24) - 288a
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auditors-resignation-company (1998-10-22) - AUD
-
legacy (1998-12-10) - 288c
-
legacy (1998-04-21) - 363a
keyboard_arrow_right 1997
-
legacy (1997-10-31) - 395
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legacy (1997-08-07) - 395
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legacy (1997-04-24) - 363a
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accounts-with-accounts-type-full (1997-03-17) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-03-08) - AA
-
legacy (1996-04-24) - 363x
-
legacy (1996-05-15) - 288
-
legacy (1996-12-10) - 395
-
legacy (1996-05-03) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-02-04) - 395
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legacy (1995-02-15) - 288
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accounts-with-accounts-type-full (1995-03-09) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-04-09) - 288
-
legacy (1995-05-25) - 363x
-
legacy (1995-04-24) - 353
keyboard_arrow_right 1994
-
legacy (1994-04-25) - 363x
-
resolution (1994-01-06) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-04-25) - AA
-
legacy (1994-08-19) - 288
keyboard_arrow_right 1993
-
legacy (1993-02-15) - 288
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accounts-with-accounts-type-full-group (1993-04-08) - AA
-
legacy (1993-06-09) - 353
-
legacy (1993-10-08) - 403a
-
legacy (1993-04-15) - 363x
keyboard_arrow_right 1992
-
legacy (1992-08-14) - 288
-
legacy (1992-07-30) - 288
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accounts-with-accounts-type-full-group (1992-06-20) - AA
-
legacy (1992-05-08) - 395
-
legacy (1992-04-06) - 288
-
legacy (1992-09-04) - 363a
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-10-17) - AA
-
legacy (1991-06-01) - 363x
-
legacy (1991-12-16) - 395
keyboard_arrow_right 1990
-
legacy (1990-11-29) - 395
-
legacy (1990-01-15) - 353
-
legacy (1990-01-15) - 288
-
legacy (1990-01-15) - 325
-
legacy (1990-05-30) - 123
-
legacy (1990-12-24) - 395
-
legacy (1990-05-30) - 88(2)R
-
resolution (1990-05-31) - RESOLUTIONS
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memorandum-articles (1990-05-31) - MEM/ARTS
-
resolution (1990-05-30) - RESOLUTIONS
-
certificate-change-of-name-company (1990-06-15) - CERTNM
-
legacy (1990-06-27) - 287
-
legacy (1990-08-07) - 288
-
accounts-with-accounts-type-full (1990-10-15) - AA
-
legacy (1990-11-07) - 363
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certificate-change-of-name-company (1990-11-15) - CERTNM
-
legacy (1990-06-12) - 288
keyboard_arrow_right 1989
-
legacy (1989-07-21) - 287
-
legacy (1989-07-21) - 288
-
legacy (1989-07-18) - 224
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resolution (1989-07-14) - RESOLUTIONS
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incorporation-company (1989-04-14) - NEWINC