Introduction
Watch Company
H
HAZELBURY MANOR LIMITED
HAZELBURY MANOR LIMITED is an active company incorporated on 14 April 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HAZELBURY MANOR LIMITED was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
16386818
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
1-7 Rostrevor Mews Fulham London, SW6 5AZ.,
Previous Addresses
22 Baker Street London W1U 3BW United Kingdom
From: 14 April 2025To: 27 August 2025
8 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Director Left
Aug 25
Termination Director Company With Name T...
New Owner
Aug 25
Notification Of A Person With Significan...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
CONRAN, Jasper Alexander Thirlby
ActiveRostrevor Mews, LondonSW6 5AZ.
Born December 1959
Director
Appointed 26 Aug 2025
CONRAN, Jasper Alexander Thirlby
Rostrevor Mews, LondonSW6 5AZ.
Born December 1959
Director
26 Aug 2025
Active
ELLIOTT, Penelope Ann Hylton
ResignedBaker Street, LondonW1U 3BW
Born August 1955
Director
Appointed 14 Apr 2025
Resigned 26 Aug 2025
ELLIOTT, Penelope Ann Hylton
Baker Street, LondonW1U 3BW
Born August 1955
Director
14 Apr 2025
Resigned 26 Aug 2025
Resigned
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
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Jasper Alexander Thirlby Conran
ActiveRostrevor Mews, LondonSW6 5AZ.
Born December 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Aug 2025
Mr Jasper Alexander Thirlby Conran
Rostrevor Mews, LondonSW6 5AZ.
Born December 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Aug 2025
Active
Andrew Herbert Lane
CeasedBaker 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
Ceased 26 Aug 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
Ceased 26 Aug 2025
Ceased
Penelope Ann Hylton Elliott
CeasedBaker 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
Ceased 26 Aug 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
Ceased 26 Aug 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
17 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2025
27 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 August 2025
26 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 August 2025
26 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2025