HAZELMANOR LIMITED

Company summary

Company number: 01958441
Status: ACTIVE
Incorporated / age: 13 November 198540 years
Registered office: 25 Melbury Court, Kensington High Street, London, W8 6NH
Accounts due: 31 December 2026
Confirmation statement due: 8 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 03:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 Melbury Court, Kensington High Street, London, W8 6NH
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FINLAY, Henry Lawrence ACTIVE	Secretary	27 Oct 2008				25, Melbury Court, Kensington High Street, London, W8 6NH
FINLAY, Henry Lawrence ACTIVE	Director	21 Oct 2005		United Kingdom	November 1960	25, Melbury Court, Kensington High Street, London, W8 6NH
MURCOTT, Alina Jane ACTIVE	Director	02 Nov 1998		England	May 1967	47 Crookham Road, London, SW6 4EG
RICHARDSON, Christina (Kirsty) Jean Duncan ACTIVE	Director	25 Apr 2012		England	August 1957	25, Melbury Court, Kensington High Street, London, W8 6NH, England
LEWIS, Patricia May RESIGNED	Secretary		28 Oct 1994			49 Crookham Road, Fulham, London, SW6 4EG
MURCOTT, Alina Jane RESIGNED	Secretary	02 Nov 1998	14 Nov 2005			47 Crookham Road, London, SW6 4EG
NASH SMITH, Hayley RESIGNED	Secretary	14 Nov 2005	06 Nov 2008			45 Crookham Road, London, SW6 4EG
NORTHROP, Timothy Wilson RESIGNED	Secretary	28 Oct 1994	02 Nov 1998			47 Crookham Road, Fulham, London, SW6 4EG
HAUBER, Alexandia Maria RESIGNED	Director	12 Sep 1997	04 Aug 2000		June 1968	49 Crookham Road, London, SW6 4EG
KLEIN, Catherine RESIGNED	Director	14 Sep 2002	20 Oct 2005		May 1972	49 Crookham Road, Fulham, London, SW6 4EG
KLEIN, Patrick Lothar RESIGNED	Director	04 Aug 2000	03 Nov 2002		September 1971	49 Crookham Road, Fulham, London, SW6 4EG
LEWIS, Patricia May RESIGNED	Director		28 Oct 1994		March 1941	49 Crookham Road, Fulham, London, SW6 4EG
NASH SMITH, Hayley RESIGNED	Director	23 Oct 2003	10 Apr 2012	United Kingdom	September 1973	45, Mercury Place, Heybridge, Maldon, Essex, CM9 4PN, United Kingdom
NASH-SMITH, Neil James RESIGNED	Director		22 Oct 2003		December 1944	45 Crookham Road, Fulham, London, SW6 4EG
NORTHROP, Timothy Wilson RESIGNED	Director		02 Nov 1998		July 1965	47 Crookham Road, Fulham, London, SW6 4EG
WING, Philip James William RESIGNED	Director	29 Feb 1996	12 Sep 1997		September 1964	49 Crookham Road, London, SW6 4EG

FINLAY, Henry Lawrence ACTIVE
Role: Secretary
Appointed on: 27 Oct 2008
Address: 25, Melbury Court, Kensington High Street, London, W8 6NH

FINLAY, Henry Lawrence ACTIVE
Role: Director
Appointed on: 21 Oct 2005
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 25, Melbury Court, Kensington High Street, London, W8 6NH

MURCOTT, Alina Jane ACTIVE
Role: Director
Appointed on: 02 Nov 1998
Country of Residence: England
Date of birth: May 1967
Address: 47 Crookham Road, London, SW6 4EG

RICHARDSON, Christina (Kirsty) Jean Duncan ACTIVE
Role: Director
Appointed on: 25 Apr 2012
Country of Residence: England
Date of birth: August 1957
Address: 25, Melbury Court, Kensington High Street, London, W8 6NH, England

LEWIS, Patricia May RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Oct 1994
Address: 49 Crookham Road, Fulham, London, SW6 4EG

MURCOTT, Alina Jane RESIGNED
Role: Secretary
Appointed on: 02 Nov 1998
Resigned on: 14 Nov 2005
Address: 47 Crookham Road, London, SW6 4EG

NASH SMITH, Hayley RESIGNED
Role: Secretary
Appointed on: 14 Nov 2005
Resigned on: 06 Nov 2008
Address: 45 Crookham Road, London, SW6 4EG

NORTHROP, Timothy Wilson RESIGNED
Role: Secretary
Appointed on: 28 Oct 1994
Resigned on: 02 Nov 1998
Address: 47 Crookham Road, Fulham, London, SW6 4EG

HAUBER, Alexandia Maria RESIGNED
Role: Director
Appointed on: 12 Sep 1997
Resigned on: 04 Aug 2000
Date of birth: June 1968
Address: 49 Crookham Road, London, SW6 4EG

KLEIN, Catherine RESIGNED
Role: Director
Appointed on: 14 Sep 2002
Resigned on: 20 Oct 2005
Date of birth: May 1972
Address: 49 Crookham Road, Fulham, London, SW6 4EG

KLEIN, Patrick Lothar RESIGNED
Role: Director
Appointed on: 04 Aug 2000
Resigned on: 03 Nov 2002
Date of birth: September 1971
Address: 49 Crookham Road, Fulham, London, SW6 4EG

LEWIS, Patricia May RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1994
Date of birth: March 1941
Address: 49 Crookham Road, Fulham, London, SW6 4EG

NASH SMITH, Hayley RESIGNED
Role: Director
Appointed on: 23 Oct 2003
Resigned on: 10 Apr 2012
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 45, Mercury Place, Heybridge, Maldon, Essex, CM9 4PN, United Kingdom

NASH-SMITH, Neil James RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 2003
Date of birth: December 1944
Address: 45 Crookham Road, Fulham, London, SW6 4EG

NORTHROP, Timothy Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1998
Date of birth: July 1965
Address: 47 Crookham Road, Fulham, London, SW6 4EG

WING, Philip James William RESIGNED
Role: Director
Appointed on: 29 Feb 1996
Resigned on: 12 Sep 1997
Date of birth: September 1964
Address: 49 Crookham Road, London, SW6 4EG

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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