The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
5
- 1
Fox, Harriet Lane
Individual (2 offsprings)Officer
2006-06-22 ~ nowOF - Secretary → CIF 0 - 2
Barnett, Michael Ronald
Construction Manager born in February 1968Individual (1 offspring)Officer 2007-01-19 ~ nowOF - Director → CIF 0Michael Ronald Barnett
Born in February 1968Individual (1 offspring)Person with significant control 2022-04-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Jacques, Richard Eric
Project Manager born in November 1987Individual (1 offspring)Officer 2024-10-08 ~ nowOF - Director → CIF 0 - 4
Fox, Oliver Lane
Chartered Surveyor born in September 1968Individual (4 offsprings)Officer 2006-06-22 ~ nowOF - Director → CIF 0Mr Oliver Lane Fox
Born in September 1968Individual (4 offsprings)Person with significant control 2016-10-07 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 5
Gibbons, Simon Exton
Construction Director born in August 1987Individual (1 offspring)Officer 2022-04-04 ~ nowOF - Director → CIF 0
Company in focus
HAZELBY LIMITED
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
82019-04-01 ~ 2020-03-31
92018-04-01 ~ 2019-03-31
Property, Plant & Equipment
13,001 GBP2020-03-31
20,616 GBP2019-03-31
Debtors
Current
321,577 GBP2020-03-31
108,000 GBP2019-03-31
Cash at bank and in hand
901,041 GBP2020-03-31
1,407,532 GBP2019-03-31
Current Assets
1,222,618 GBP2020-03-31
1,515,532 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-934,346 GBP2020-03-31
-1,153,822 GBP2019-03-31
Net Current Assets/Liabilities
288,272 GBP2020-03-31
361,710 GBP2019-03-31
Total Assets Less Current Liabilities
301,273 GBP2020-03-31
382,326 GBP2019-03-31
Net Assets/Liabilities
301,273 GBP2020-03-31
382,326 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
Retained earnings (accumulated losses)
301,173 GBP2020-03-31
382,226 GBP2019-03-31
Equity
301,273 GBP2020-03-31
382,326 GBP2019-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252019-04-01 ~ 2020-03-31
Office equipment
252019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
21,495 GBP2020-03-31
46,995 GBP2019-03-31
Office equipment
31,526 GBP2020-03-31
25,936 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
53,021 GBP2020-03-31
72,931 GBP2019-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-25,500 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals
-25,500 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
36,238 GBP2019-03-31
Office equipment
16,077 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
52,315 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
3,643 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-15,938 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,938 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
20,599 GBP2020-03-31
Office equipment
19,421 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,020 GBP2020-03-31
Property, Plant & Equipment
Motor vehicles
896 GBP2020-03-31
10,757 GBP2019-03-31
Office equipment
12,105 GBP2020-03-31
9,859 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
268,620 GBP2020-03-31
90,162 GBP2019-03-31
Other Debtors
Current
34,975 GBP2020-03-31
Prepayments/Accrued Income
Current
17,982 GBP2020-03-31
17,838 GBP2019-03-31
Cash and Cash Equivalents
901,041 GBP2020-03-31
1,407,532 GBP2019-03-31
Trade Creditors/Trade Payables
Current
382,220 GBP2020-03-31
963,597 GBP2019-03-31
Corporation Tax Payable
Current
97,638 GBP2019-03-31
Taxation/Social Security Payable
Current
84,027 GBP2020-03-31
26,989 GBP2019-03-31
Other Creditors
Current
18,732 GBP2020-03-31
59,598 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
449,367 GBP2020-03-31
6,000 GBP2019-03-31
Creditors
Current
934,346 GBP2020-03-31
1,153,822 GBP2019-03-31
- Registered number 05855106
HAZELBY LIMITED
Info
Unit 5a Queens Studios, Salusbury Road, London NW6 6RGPrivate Limited Company incorporated on 2006-06-22 (19 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.