HAZELL CARR LIMITED
Company Number 03318315
Status
Active
Incorporated
February 14, 1997
Entity Type
Ltd
Registered Office
Highdown House
Worthing
BN99 3HH
82990
Previous Names
INVIGIA LIMITED
Ceased on Feb 26, 2026
SWALLOW VENTURES LIMITED
Ceased on Jun 27, 2011
CRAIGLARCH LIMITED
Ceased on Feb 28, 1997
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Mar 26, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HAZELL CARR LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03318315, this organization has been active since February 1997. Primarily in the 82990 sector, the business maintains its official headquarters at Highdown House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Mar 16, 2026
Change Of Name
Feb 26, 2026
Officers
Jan 5, 2026
Mortgage
Nov 20, 2025
Accounts
Sep 19, 2025
Mortgage
May 12, 2025
Officers
Mar 26, 2025
Confirmation Statement
Mar 26, 2025
Accounts
Sep 25, 2024
Mortgage
Jul 24, 2024
Confirmation Statement
Mar 22, 2024
Accounts
Aug 3, 2023
Confirmation Statement
Mar 20, 2023
Officers
Nov 22, 2022
Officers
Nov 22, 2022
Officers
Oct 18, 2022
Officers
Oct 18, 2022
Officers
Oct 14, 2022
Officers
Oct 14, 2022
Accounts
Sep 21, 2022
Accounts
Sep 21, 2022
Other
Sep 21, 2022
Other
Sep 21, 2022
Confirmation Statement
Mar 14, 2022
Mortgage
Mar 9, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Equiniti Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
10%
over 29 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
nominee secretary
secretary
secretary
corporate secretary
director
director
director
nominee director
director
nominee director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
02328824
PRINCES GROUP PLC
PRISM COSEC LIMITED is a corporate secretary
13073661
ALPHAWAVE IP GROUP LIMITED
PRISM COSEC LIMITED is a corporate secretary
12234382
DIGITAL MEDIA INNOVATIONS UK LIMITED
PRISM COSEC LIMITED is a corporate secretary
09290895
GLOBENEWSWIRE UK LIMITED
PRISM COSEC LIMITED is a corporate secretary
12182221
DIGITAL MEDIA INNOVATIONS HOLDINGS LIMITED
PRISM COSEC LIMITED is a corporate secretary
00238303
NICHOLS PLC
PRISM COSEC LIMITED is a corporate secretary
16240529
GHOST LIFESTYLE UK LIMITED
PRISM COSEC LIMITED is a corporate secretary
05534340
ACCSYS TECHNOLOGIES PLC
PRISM COSEC LIMITED is a corporate secretary
15467619
VONTOBEL ASSET MANAGEMENT UK 2 HOLDINGS LTD.
PRISM COSEC LIMITED is a corporate secretary
04500775
COLLEGE TOWN MONTESSORI NURSERY SCHOOL LIMITED
PRISM COSEC LIMITED is a corporate secretary
09979971
PUDDLEDUCK PRESCHOOL LIMITED
PRISM COSEC LIMITED is a corporate secretary
01196139
HAWKRIDGE FARMHOUSE CHEESE LIMITED
PRISM COSEC LIMITED is a corporate secretary
02213734
ANTHONY ROWCLIFFE AND SON LIMITED
PRISM COSEC LIMITED is a corporate secretary
11505766
AMBROSI (UK) LIMITED
PRISM COSEC LIMITED is a corporate secretary
13334853
HOSTMORE PLC
PRISM COSEC LIMITED is a corporate secretary
03532657
DOLCE & GABBANA UK LIMITED
PRISM COSEC LIMITED is a corporate secretary
13575021
ENERAQUA TECHNOLOGIES PLC
PRISM COSEC LIMITED is a corporate secretary
04158692
LITTLE MONKEYS (HORSHAM) LIMITED
PRISM COSEC LIMITED is a corporate secretary
04861652
ELAN NURSERIES LIMITED
PRISM COSEC LIMITED is a corporate secretary
07705280
MYCSP TRUSTEE COMPANY LIMITED
PRISM COSEC LIMITED is a corporate secretary
03249700
PAYMASTER (1836) LIMITED
PRISM COSEC LIMITED is a corporate secretary
07640786
MYCSP LIMITED
PRISM COSEC LIMITED is a corporate secretary
10616834
BROOK HOUSE (BRIXTON) MANAGEMENT COMPANY LIMITED
PRISM COSEC LIMITED is a corporate secretary
13035569
JUNE UK NOMINEECO LIMITED
PRISM COSEC LIMITED is a corporate secretary
13206570
THREE LITTLE BIRDS LPS LIMITED
PRISM COSEC LIMITED is a corporate secretary
12348363
RA TOPCO LIMITED
PRISM COSEC LIMITED is a corporate secretary
11917976
THREE LITTLE BIRDS NURSERIES LIMITED
PRISM COSEC LIMITED is a corporate secretary
10390326
THE WINCHMORE HILL PRESCHOOL LIMITED
PRISM COSEC LIMITED is a corporate secretary
10665644
THE WEST FINCHLEY PRESCHOOL LIMITED
PRISM COSEC LIMITED is a corporate secretary
12348475
3LB PROPERTIES LTD
PRISM COSEC LIMITED is a corporate secretary
12347015
THREE LITTLE BIRDS NURSERIES HOLDINGS LTD
PRISM COSEC LIMITED is a corporate secretary
12346275
3LB PARTNERS LTD
PRISM COSEC LIMITED is a corporate secretary
03518977
CRYSTAL CHILDCARE LIMITED
PRISM COSEC LIMITED is a corporate secretary
09901029
THE WANDSWORTH PRESCHOOL LIMITED
PRISM COSEC LIMITED is a corporate secretary
02453655
CHARTER UK LIMITED
BARTLETT, Susan Jane is a director
03857592
CHARTER.NET LIMITED
BARTLETT, Susan Jane is a director
07582250
INVIGIA INTERNATIONAL LIMITED
BARTLETT, Susan Jane is a director