BEZIER ACQUISITIONS LIMITED

Company summary

Insolvency history recorded
9 outstanding charges

Company number: 05462837
Status: DISSOLVED
Incorporated / age: 25 May 20057 years
Registered office: DELOITTE LLP, Hill House 1 Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 9
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 16 September 2026 at 20:00 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
DELOITTE LLP, Hill House 1 Little New Street, London, EC4A 3TR
Nature of business
Printing not elsewhere classified
Previous company names
HACKREMCO (NO. 2272) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
19 August 2011
Administration ended
15 February 2013
Practitioners
- Matthew David Smith
  Insolvency practitioner
- Nicholas Guy Edwards
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARFIELD, Richard Timothy ACTIVE	Secretary	01 Feb 2010				Hill House, 1 Little New Street, London, EC4A 3TR
BARFIELD, Richard Timothy ACTIVE	Director	01 Feb 2010		England	July 1957	Hill House, 1 Little New Street, London, EC4A 3TR
CLEMPSON, Graham ACTIVE	Director	18 Aug 2005			August 1961	Bellway Court, Silkwood Park, Wakefield, West Yorkshire, WF5 9TL
MITCHELL, David Mcneil ACTIVE	Director	09 Dec 2009		England	November 1959	Hill House, 1 Little New Street, London, EC4A 3TR
O'REILLY, Trevor John ACTIVE	Director	09 Dec 2009		Ireland	September 1967	Hill House, 1 Little New Street, London, EC4A 3TR
RONALD, William David Gordon ACTIVE	Director	03 Jan 2006		England	September 1955	Highway Cottage, Aston, Henley On Thames, Oxfordshire, RG9 3DE
SMITH, Alan Frank ACTIVE	Director	09 Dec 2009		United Kingdom	October 1946	Hill House, 1 Little New Street, London, EC4A 3TR
STEWART, Alistair Lorn ACTIVE	Director	09 Dec 2009		United Kingdom	April 1951	Hill House, 1 Little New Street, London, EC4A 3TR
EARNSHAW, Jeremy Waring RESIGNED	Secretary	22 Dec 2005	01 May 2009			South Acre, 10 Church Lane, Bardsey, Leeds, W Yorkshire, LS17 9DH
SHAW, Mark RESIGNED	Secretary	30 Apr 2009	01 Feb 2010			Skegby Lodge, Woodhouse Lane, Skegby, Sutton-In-Ashfield, Nottinghamshire, NG17 3BZ
SHAW, Mark RESIGNED	Secretary	18 Aug 2005	22 Dec 2005			Skegby Lodge, Woodhouse Lane, Skegby, Nottinghamshire, NG17 3BZ
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 May 2005	18 Aug 2005			One Silk Street, London, EC2Y 8HQ
DUDLEY, Brian RESIGNED	Director	05 Sep 2005	30 Nov 2009	England	April 1948	Little Heverswood, Brasted Chart, Kent, TN16 1LS
EARNSHAW, Jeremy Waring RESIGNED	Director	22 Dec 2005	30 Apr 2009	England	October 1964	South Acre, 10 Church Lane, Bardsey, Leeds, W Yorkshire, LS17 9DH
KNIGHTS, Gary RESIGNED	Director	30 Apr 2009	23 Sep 2010	United Kingdom	March 1964	The Hutleys 59 Church Street, Coggeshall, Colchester, Essex, CO6 1TY
LYON, Kevin John RESIGNED	Director	13 Jun 2011	19 Aug 2011	Scotland	October 1961	Hill House, 1 Little New Street, London, EC4A 3TR
SCHWERDTLE, Wolfgang Stefan, Dr RESIGNED	Director	26 Oct 2005	09 Apr 2008		February 1970	Flat B, 7 Lexham Mews, London, W8 6JW
SHAW, Mark RESIGNED	Director	18 Aug 2005	17 Jan 2011	England	October 1968	Skegby Lodge, Woodhouse Lane, Skegby, Nottinghamshire, NG17 3BZ
THOMAS, Graham Daniel Medley RESIGNED	Director	18 Aug 2005	11 Jan 2008	England	June 1967	33 Chiddingstone Street, London, SW6 3TQ
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	25 May 2005	18 Aug 2005			One Silk Street, London, EC2Y 8HQ

BARFIELD, Richard Timothy ACTIVE
Role: Secretary
Appointed on: 01 Feb 2010
Address: Hill House, 1 Little New Street, London, EC4A 3TR

BARFIELD, Richard Timothy ACTIVE
Role: Director
Appointed on: 01 Feb 2010
Country of Residence: England
Date of birth: July 1957
Address: Hill House, 1 Little New Street, London, EC4A 3TR

CLEMPSON, Graham ACTIVE
Role: Director
Appointed on: 18 Aug 2005
Date of birth: August 1961
Address: Bellway Court, Silkwood Park, Wakefield, West Yorkshire, WF5 9TL

MITCHELL, David Mcneil ACTIVE
Role: Director
Appointed on: 09 Dec 2009
Country of Residence: England
Date of birth: November 1959
Address: Hill House, 1 Little New Street, London, EC4A 3TR

O'REILLY, Trevor John ACTIVE
Role: Director
Appointed on: 09 Dec 2009
Country of Residence: Ireland
Date of birth: September 1967
Address: Hill House, 1 Little New Street, London, EC4A 3TR

RONALD, William David Gordon ACTIVE
Role: Director
Appointed on: 03 Jan 2006
Country of Residence: England
Date of birth: September 1955
Address: Highway Cottage, Aston, Henley On Thames, Oxfordshire, RG9 3DE

SMITH, Alan Frank ACTIVE
Role: Director
Appointed on: 09 Dec 2009
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Hill House, 1 Little New Street, London, EC4A 3TR

STEWART, Alistair Lorn ACTIVE
Role: Director
Appointed on: 09 Dec 2009
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Hill House, 1 Little New Street, London, EC4A 3TR

EARNSHAW, Jeremy Waring RESIGNED
Role: Secretary
Appointed on: 22 Dec 2005
Resigned on: 01 May 2009
Address: South Acre, 10 Church Lane, Bardsey, Leeds, W Yorkshire, LS17 9DH

SHAW, Mark RESIGNED
Role: Secretary
Appointed on: 30 Apr 2009
Resigned on: 01 Feb 2010
Address: Skegby Lodge, Woodhouse Lane, Skegby, Sutton-In-Ashfield, Nottinghamshire, NG17 3BZ

SHAW, Mark RESIGNED
Role: Secretary
Appointed on: 18 Aug 2005
Resigned on: 22 Dec 2005
Address: Skegby Lodge, Woodhouse Lane, Skegby, Nottinghamshire, NG17 3BZ

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 May 2005
Resigned on: 18 Aug 2005
Address: One Silk Street, London, EC2Y 8HQ

DUDLEY, Brian RESIGNED
Role: Director
Appointed on: 05 Sep 2005
Resigned on: 30 Nov 2009
Country of Residence: England
Date of birth: April 1948
Address: Little Heverswood, Brasted Chart, Kent, TN16 1LS

EARNSHAW, Jeremy Waring RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 30 Apr 2009
Country of Residence: England
Date of birth: October 1964
Address: South Acre, 10 Church Lane, Bardsey, Leeds, W Yorkshire, LS17 9DH

KNIGHTS, Gary RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 23 Sep 2010
Country of Residence: United Kingdom
Date of birth: March 1964
Address: The Hutleys 59 Church Street, Coggeshall, Colchester, Essex, CO6 1TY

LYON, Kevin John RESIGNED
Role: Director
Appointed on: 13 Jun 2011
Resigned on: 19 Aug 2011
Country of Residence: Scotland
Date of birth: October 1961
Address: Hill House, 1 Little New Street, London, EC4A 3TR

SCHWERDTLE, Wolfgang Stefan, Dr RESIGNED
Role: Director
Appointed on: 26 Oct 2005
Resigned on: 09 Apr 2008
Date of birth: February 1970
Address: Flat B, 7 Lexham Mews, London, W8 6JW

SHAW, Mark RESIGNED
Role: Director
Appointed on: 18 Aug 2005
Resigned on: 17 Jan 2011
Country of Residence: England
Date of birth: October 1968
Address: Skegby Lodge, Woodhouse Lane, Skegby, Nottinghamshire, NG17 3BZ

THOMAS, Graham Daniel Medley RESIGNED
Role: Director
Appointed on: 18 Aug 2005
Resigned on: 11 Jan 2008
Country of Residence: England
Date of birth: June 1967
Address: 33 Chiddingstone Street, London, SW6 3TQ

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 May 2005
Resigned on: 18 Aug 2005
Address: One Silk Street, London, EC2Y 8HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 Dec 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 Dec 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Jul 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Dec 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Aug 2005	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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