HC

HAZELL CARR (ES) SERVICES LIMITED

Active

Company number 02372343

Reading · Incorporated 14 April 1989

Phoenix House, 1 Station Hill, Reading, RG1 1NB

Last updated on 2 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TIMEMISSION LIMITED · 14 April 1989 – 18 June 1990

EAGLE STAR TRUST (1990) LIMITED · 18 June 1990 – 16 November 1990

EAGLE STAR TRUST COMPANY LIMITED · 16 November 1990 – 20 September 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 June 2026
Next due
27 June 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Xps Sipp Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Accounts With Accounts Type Dormant
Accounts
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2025 View
Appoint Person Director Company With Name Date
Officers
4 April 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Accounts With Accounts Type Dormant
Accounts
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Accounts With Accounts Type Dormant
Accounts
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2023 View
Accounts With Accounts Type Dormant
Accounts
23 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Termination Director Company With Name Termination Date
Officers
4 March 2022 View
Accounts With Accounts Type Dormant
Accounts
24 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2021 View
Appoint Person Director Company With Name Date
Officers
14 April 2021 View
Change Person Director Company With Change Date
Officers
5 January 2021 View
Accounts With Accounts Type Dormant
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Change Person Director Company With Change Date
Officers
31 October 2019 View
Accounts With Accounts Type Dormant
Accounts
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
29 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Change Sail Address Company With Old Address New Address
Address
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2019 View
Move Registers To Registered Office Company With New Address
Address
22 February 2019 View
Move Registers To Registered Office Company With New Address
Address
22 February 2019 View
Move Registers To Registered Office Company With New Address
Address
22 February 2019 View
Accounts With Accounts Type Dormant
Accounts
22 November 2018 View
Change Sail Address Company With Old Address New Address
Address
10 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2018 View
Accounts With Accounts Type Dormant
Accounts
27 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
25 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Appoint Person Director Company With Name Date
Officers
31 March 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Accounts With Accounts Type Dormant
Accounts
24 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2016 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Appoint Person Director Company With Name Date
Officers
20 November 2015 View
Accounts With Accounts Type Dormant
Accounts
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Change Sail Address Company With Old Address New Address
Address
25 March 2015 View
Accounts With Accounts Type Dormant
Accounts
26 September 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Accounts With Accounts Type Dormant
Accounts
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Change Account Reference Date Company Current Extended
Accounts
5 August 2013 View
Appoint Person Director Company With Name
Officers
11 July 2013 View
Move Registers To Sail Company
Address
26 June 2013 View
Change Sail Address Company
Address
26 June 2013 View
Termination Secretary Company With Name
Officers
8 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 March 2013 View
Accounts With Accounts Type Dormant
Accounts
8 June 2012 View
Termination Director Company With Name
Officers
6 June 2012 View
Appoint Person Director Company With Name
Officers
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Accounts With Accounts Type Dormant
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Change Account Reference Date Company Current Shortened
Accounts
29 December 2010 View
Accounts With Accounts Type Dormant
Accounts
18 November 2010 View
Termination Director Company With Name
Officers
7 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Statement Of Companys Objects
Change Of Constitution
2 February 2010 View
Resolution
Resolution
2 February 2010 View
Accounts With Accounts Type Dormant
Accounts
19 January 2010 View
Legacy
Annual Return
1 May 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Accounts
19 September 2008 View
Legacy
Mortgage
16 September 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Address
29 April 2008 View
Legacy
Address
29 April 2008 View
Legacy
Annual Return
29 April 2008 View
Auditors Resignation Company
Auditors
21 April 2008 View
Legacy
Address
18 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Address
15 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Mortgage
1 April 2008 View
Legacy
Mortgage
1 April 2008 View
Legacy
Mortgage
1 April 2008 View
Legacy
Mortgage
1 April 2008 View
Legacy
Mortgage
1 April 2008 View
Legacy
Mortgage
1 April 2008 View
Accounts With Accounts Type Full
Accounts
13 March 2008 View
Legacy
Officers
28 December 2007 View
Legacy
Officers
28 December 2007 View
Legacy
Address
19 December 2007 View
Legacy
Annual Return
24 April 2007 View
Accounts With Accounts Type Full
Accounts
20 February 2007 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Annual Return
3 April 2006 View
Accounts With Accounts Type Full
Accounts
25 January 2006 View
Legacy
Officers
7 October 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Annual Return
11 April 2005 View
Accounts With Accounts Type Full
Accounts
7 March 2005 View
Legacy
Accounts
9 November 2004 View
Legacy
Address
3 November 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Address
24 September 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
24 September 2004 View
Auditors Resignation Company
Auditors
24 September 2004 View
Certificate Change Of Name Company
Change Of Name
20 September 2004 View
Memorandum Articles
Incorporation
17 September 2004 View
Miscellaneous
Miscellaneous
7 September 2004 View
Certificate Capital Reduction Issued Capital
Capital
26 August 2004 View
Legacy
Capital
25 August 2004 View
Resolution
Resolution
3 August 2004 View
Legacy
Insolvency
27 July 2004 View
Legacy
Annual Return
4 May 2004 View
Accounts With Accounts Type Full
Accounts
29 April 2004 View
Legacy
Mortgage
17 March 2004 View
Legacy
Mortgage
30 December 2003 View
Legacy
Mortgage
30 December 2003 View
Legacy
Address
26 November 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Annual Return
1 May 2003 View
Legacy
Mortgage
29 April 2003 View
Legacy
Mortgage
28 April 2003 View
Accounts With Accounts Type Full
Accounts
23 April 2003 View
Auditors Resignation Company
Auditors
28 March 2003 View
Legacy
Mortgage
1 February 2003 View
Legacy
Insolvency
17 January 2003 View
Legacy
Mortgage
22 August 2002 View
Legacy
Mortgage
22 August 2002 View
Legacy
Mortgage
4 July 2002 View
Legacy
Mortgage
19 June 2002 View
Legacy
Officers
22 May 2002 View
Accounts With Accounts Type Full
Accounts
9 May 2002 View
Legacy
Annual Return
26 April 2002 View
Legacy
Mortgage
15 March 2002 View
Legacy
Mortgage
26 January 2002 View
Accounts With Accounts Type Full
Accounts
27 April 2001 View
Legacy
Annual Return
26 April 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Mortgage
6 February 2001 View
Legacy
Mortgage
14 July 2000 View
Accounts With Accounts Type Full
Accounts
31 May 2000 View
Legacy
Annual Return
16 April 2000 View
Legacy
Mortgage
3 March 2000 View
Legacy
Mortgage
3 March 2000 View
Legacy
Officers
24 December 1999 View
Legacy
Mortgage
26 October 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Mortgage
20 August 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Mortgage
21 July 1999 View
Legacy
Address
30 June 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Officers
16 June 1999 View
Accounts With Accounts Type Full
Accounts
19 May 1999 View
Legacy
Annual Return
8 May 1999 View
Legacy
Officers
10 December 1998 View
Auditors Resignation Company
Auditors
22 October 1998 View
Legacy
Mortgage
22 September 1998 View
Legacy
Officers
24 May 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Annual Return
21 April 1998 View
Legacy
Officers
31 March 1998 View
Accounts With Accounts Type Full
Accounts
17 March 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Mortgage
31 October 1997 View
Legacy
Mortgage
7 August 1997 View
Legacy
Annual Return
24 April 1997 View
Accounts With Accounts Type Full
Accounts
17 March 1997 View
Legacy
Mortgage
10 December 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Officers
3 May 1996 View
Legacy
Annual Return
24 April 1996 View
Accounts With Accounts Type Full
Accounts
8 March 1996 View
Legacy
Annual Return
25 May 1995 View
Legacy
Address
24 April 1995 View
Legacy
Officers
9 April 1995 View
Legacy
Officers
9 April 1995 View
Legacy
Officers
9 April 1995 View
Accounts With Accounts Type Full
Accounts
9 March 1995 View
Legacy
Officers
15 February 1995 View
Legacy
Mortgage
4 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
19 August 1994 View
Accounts With Accounts Type Full
Accounts
25 April 1994 View
Legacy
Annual Return
25 April 1994 View
Resolution
Resolution
6 January 1994 View
Resolution
Resolution
6 January 1994 View
Resolution
Resolution
6 January 1994 View
Legacy
Mortgage
8 October 1993 View
Legacy
Address
9 June 1993 View
Legacy
Annual Return
15 April 1993 View
Accounts With Accounts Type Full Group
Accounts
8 April 1993 View
Legacy
Officers
15 February 1993 View
Legacy
Annual Return
4 September 1992 View
Legacy
Officers
14 August 1992 View
Legacy
Officers
30 July 1992 View
Accounts With Accounts Type Full Group
Accounts
20 June 1992 View
Legacy
Mortgage
8 May 1992 View
Legacy
Officers
6 April 1992 View
Legacy
Officers
6 April 1992 View
Legacy
Officers
6 April 1992 View
Legacy
Mortgage
16 December 1991 View
Accounts With Accounts Type Full Group
Accounts
17 October 1991 View
Legacy
Annual Return
1 June 1991 View
Legacy
Mortgage
24 December 1990 View
Legacy
Mortgage
29 November 1990 View
Certificate Change Of Name Company
Change Of Name
15 November 1990 View
Certificate Change Of Name Company
Change Of Name
15 November 1990 View
Legacy
Annual Return
7 November 1990 View
Accounts With Accounts Type Full
Accounts
15 October 1990 View
Legacy
Officers
7 August 1990 View
Legacy
Address
27 June 1990 View
Certificate Change Of Name Company
Change Of Name
15 June 1990 View
Certificate Change Of Name Company
Change Of Name
15 June 1990 View
Legacy
Officers
12 June 1990 View
Memorandum Articles
Incorporation
31 May 1990 View
Resolution
Resolution
31 May 1990 View
Legacy
Capital
30 May 1990 View
Resolution
Resolution
30 May 1990 View
Legacy
Capital
30 May 1990 View
Legacy
Address
15 January 1990 View
Legacy
Officers
15 January 1990 View
Legacy
Address
15 January 1990 View
Legacy
Address
21 July 1989 View
Legacy
Officers
21 July 1989 View
Legacy
Officers
21 July 1989 View
Legacy
Officers
21 July 1989 View
Legacy
Accounts
18 July 1989 View
Resolution
Resolution
14 July 1989 View
Incorporation Company
Incorporation
14 April 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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