Introduction
Watch Company
H
HAZELBURY MANOR HOTEL LIMITED
HAZELBURY MANOR HOTEL LIMITED is an active company incorporated on 14 April 2025 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. HAZELBURY MANOR HOTEL LIMITED was registered 0 years ago.(SIC: 55100)
Status
active
Active since N/A years ago
Company No
16386814
LTD Company
Age
N/A Years
Incorporated 14 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 January 2027
Period: 14 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Address
22 Baker Street London London, W1U 3BW,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ELLIOTT, Penelope Ann Hylton
ActiveBaker Street, LondonW1U 3BW
Born August 1955
Director
Appointed 14 Apr 2025
ELLIOTT, Penelope Ann Hylton
Baker Street, LondonW1U 3BW
Born August 1955
Director
14 Apr 2025
Active
LANE, Andrew Herbert
ResignedBaker Street, LondonW1U 3BW
Born January 1957
Director
Appointed 14 Apr 2025
Resigned 13 Aug 2025
LANE, Andrew Herbert
Baker Street, LondonW1U 3BW
Born January 1957
Director
14 Apr 2025
Resigned 13 Aug 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Penelope Ann Hylton Elliott
ActiveBaker Street, LondonW1U 3BW
Born August 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Apr 2025
Penelope Ann Hylton Elliott
Baker Street, LondonW1U 3BW
Born August 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Apr 2025
Active
Andrew Herbert Lane
ActiveBaker Street, LondonW1U 3BW
Born January 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Apr 2025
Andrew Herbert Lane
Baker Street, LondonW1U 3BW
Born January 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Apr 2025
Active
Filing History
4
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2025