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Hazell Carr (Pn) Services LTD

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Reports

Full Company ReportHAZELL CARR (PN) SERVICES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 4, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PRUDENTIAL NOMINEES LIMITED

Details

Company type Private Limited Company, Active
Company Number 00236752
Record last updated Sunday, April 27, 2025 10:36:07 AM UTC
Official Address Phoenix House 1 Station Hill Reading Rg11nb Abbey
There are 25 companies registered at this street
Locality Abbey
Region England
Postal Code RG11NB
Sector Financial intermediation not elsewhere classified

Charts

Visits

HAZELL CARR (PN) SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-102019-122020-12020-32020-42020-62021-42022-122023-32024-22024-62024-72025-12025-22025-32025-40123

Searches

HAZELL CARR (PN) SERVICES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-22016-10012

Directors

Document Type Publication date Download link
Registry Apr 3, 2025 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Apr 3, 2025 Appointment of a man as Director and Director Of Self Invested Pensions Appointment of a man as Director and Director Of Self Invested Pensions
Registry Dec 4, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 29, 2023 Resignation of one Director (a man) 5428... Resignation of one Director (a man) 5428...
Registry Sep 25, 2023 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Mar 13, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2022 Resignation of one Director (a man) 5428... Resignation of one Director (a man) 5428...
Registry May 16, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2022 Resignation of one Director (a man) 2367... Resignation of one Director (a man) 2367...
Registry Apr 1, 2021 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 10, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 17, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 17, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 4, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 4, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Aug 2, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 2, 2019 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 15, 2019 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jun 27, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 12, 2017 Appointment of a man as Director Of Group Legal and Director Appointment of a man as Director Of Group Legal and Director
Registry Dec 12, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 12, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 5, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 5, 2017 Statement of satisfaction of a charge / full / charge no 1 2599684... Statement of satisfaction of a charge / full / charge no 1 2599684...
Registry Jul 5, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 4, 2017 Persons with significant control Persons with significant control
Registry Jul 4, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 26, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 25, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Apr 4, 2017 Resignation of one Director Resignation of one Director
Registry Mar 31, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 31, 2017 Resignation of one Director Resignation of one Director
Registry Mar 27, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jan 3, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 1, 2017 Appointment of a man as Director and Actuary Appointment of a man as Director and Actuary
Financials Nov 24, 2016 Annual accounts Annual accounts
Registry Jun 20, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 17, 2016 Statement of satisfaction of a charge / full / charge no 1 2597465... Statement of satisfaction of a charge / full / charge no 1 2597465...
Registry Jun 16, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 20, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 1, 2015 Resignation of one Director Resignation of one Director
Registry Nov 21, 2015 Resignation of a woman Resignation of a woman
Registry Nov 20, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 1, 2015 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Financials Jul 28, 2015 Annual accounts Annual accounts
Registry Jun 15, 2015 Annual return Annual return
Registry Jun 4, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 4, 2015 Change of registered office address Change of registered office address
Financials Sep 26, 2014 Annual accounts Annual accounts
Registry Sep 5, 2014 Annual return Annual return
Financials Sep 4, 2013 Annual accounts Annual accounts
Registry Aug 5, 2013 Change of accounting reference date Change of accounting reference date
Registry Jul 22, 2013 Annual return Annual return
Registry Jul 11, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 1, 2013 Appointment of a man as Actuary and Director Appointment of a man as Actuary and Director
Registry Jun 26, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 26, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 8, 2013 Change of registered office address Change of registered office address
Registry Mar 8, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 21, 2013 Resignation of a woman Resignation of a woman
Registry Jun 20, 2012 Annual return Annual return
Financials Jun 8, 2012 Annual accounts Annual accounts
Registry Jun 6, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 6, 2012 Resignation of one Director Resignation of one Director
Registry Jun 1, 2012 Appointment of a woman Appointment of a woman
Registry May 31, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Sep 19, 2011 Annual accounts Annual accounts
Registry Jun 20, 2011 Annual return Annual return
Registry Apr 8, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 8, 2011 Statement of satisfaction in full or in part of mortgage or charge 8413774... Statement of satisfaction in full or in part of mortgage or charge 8413774...
Registry Apr 8, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 8, 2011 Statement of satisfaction in full or in part of mortgage or charge 8413774... Statement of satisfaction in full or in part of mortgage or charge 8413774...
Registry Apr 8, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 8, 2011 Statement of satisfaction in full or in part of mortgage or charge 8413776... Statement of satisfaction in full or in part of mortgage or charge 8413776...
Registry Apr 8, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 8, 2011 Statement of satisfaction in full or in part of mortgage or charge 8413777... Statement of satisfaction in full or in part of mortgage or charge 8413777...
Registry Apr 8, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 29, 2010 Change of accounting reference date Change of accounting reference date
Financials Dec 2, 2010 Annual accounts Annual accounts
Registry Jun 25, 2010 Annual return Annual return
Registry May 10, 2010 Resignation of one Director Resignation of one Director
Registry Apr 19, 2010 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Feb 2, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 2, 2010 Statement of companies objects Statement of companies objects
Registry Feb 2, 2010 Resolution Resolution
Financials Jan 19, 2010 Annual accounts Annual accounts
Registry Jun 23, 2009 Annual return Annual return
Registry Mar 12, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 16, 2009 Appointment of a person Appointment of a person
Registry Oct 27, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 27, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 8504331... Declaration of satisfaction in full or in part of a mortgage or charge 8504331...
Registry Oct 27, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 27, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 8504331... Declaration of satisfaction in full or in part of a mortgage or charge 8504331...
Registry Oct 27, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 27, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 8504332... Declaration of satisfaction in full or in part of a mortgage or charge 8504332...
Registry Oct 27, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 25, 2008 Appointment of a man as Actuary and Director Appointment of a man as Actuary and Director
Registry Sep 19, 2008 Change of accounting reference date Change of accounting reference date

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