HL

HAZELWAY LIMITED

Dissolved

Company number 02444670

London · Incorporated 20 November 1989

30th Floor One Canada Square, Canary Wharf, London, E14 5AB

Last updated on 18 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company overview

HAZELWAY LIMITED was a private limited company incorporated on 20 November 1989 and registered in England and Wales and dissolved on 19 September 2017. Its registered office is at 30th Floor One Canada Square, Canary Wharf, London, E14 5AB. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Canary Wharf Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: ANDERSON II, A Peter (appointed 22 December 1995), IACOBESCU, George, Sir (appointed 6 February 1996) and LYONS, Russell James John (appointed 9 April 2002). GARWOOD, John Raymond serves as company secretary (appointed 18 January 1999). 11 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2015, were filed on 8 October 2016. Companies House holds 142 filings for this company, most recently a gazette filing on 19 September 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LR
LYONS, Russell James John
Director
9 April 2002
GJ
GARWOOD, John Raymond
Secretary
18 January 1999
AA
ANDERSON, A Peter
Director
22 December 1995
HA
HOLLAND, Anna Marie
Secretary · Resigned
27 July 2004
HC
HOSKING, Cherry Lyn
Secretary · Resigned
8 November 1996
YC
YOUNG, Charles Bellany
Director · Resigned
1 April 1996
SG
SIR GEORGE IACOBESCU, George, Sir
Director · Resigned
29 July 1994
GP
GARNER, Patrick Francis
Director · Resigned
1 November 1993
LP
LEVENE, Peter Keith, Lord
Director · Resigned
1 November 1993
PM
PRECIOUS, Martin David
Secretary · Resigned
3 October 1993
SR
SPEIRS, Robert
Director · Resigned
—
PM
POTTER, Martin
Secretary · Resigned
—
RG
ROTHMAN, Gerald
Director · Resigned
—

Persons with significant control

PS
Canary Wharf Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 September 2017 View
Gazette Notice Voluntary
Gazette
4 July 2017 View
Dissolution Application Strike Off Company
Dissolution
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2016 View
Accounts With Accounts Type Dormant
Accounts
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Change Person Director Company With Change Date
Officers
20 October 2015 View
Change Person Director Company With Change Date
Officers
19 October 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2014 View
Accounts With Accounts Type Dormant
Accounts
10 October 2014 View
Resolution
Resolution
10 January 2014 View
Legacy
Insolvency
10 January 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 January 2014 View
Legacy
Capital
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Dormant
Accounts
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Auditors Resignation Company
Auditors
30 October 2012 View
Accounts With Accounts Type Dormant
Accounts
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Accounts With Accounts Type Full
Accounts
26 August 2011 View
Resolution
Resolution
15 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Accounts With Accounts Type Dormant
Accounts
10 August 2010 View
Termination Secretary Company With Name
Officers
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Change Person Secretary Company With Change Date
Officers
12 November 2009 View
Accounts With Accounts Type Dormant
Accounts
19 October 2009 View
Legacy
Annual Return
21 November 2008 View
Resolution
Resolution
18 November 2008 View
Accounts With Accounts Type Dormant
Accounts
21 August 2008 View
Legacy
Annual Return
5 December 2007 View
Accounts With Accounts Type Dormant
Accounts
14 September 2007 View
Legacy
Annual Return
28 November 2006 View
Accounts With Accounts Type Dormant
Accounts
31 August 2006 View
Legacy
Annual Return
29 November 2005 View
Accounts With Accounts Type Dormant
Accounts
31 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Accounts
18 January 2005 View
Accounts With Accounts Type Dormant
Accounts
24 December 2004 View
Legacy
Annual Return
23 December 2004 View
Legacy
Officers
25 August 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Annual Return
8 December 2003 View
Legacy
Annual Return
4 December 2002 View
Accounts With Accounts Type Dormant
Accounts
19 November 2002 View
Legacy
Officers
22 August 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Legacy
Address
1 June 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Annual Return
4 December 2001 View
Accounts With Accounts Type Full
Accounts
15 November 2001 View
Legacy
Annual Return
6 December 2000 View
Legacy
Annual Return
6 December 2000 View
Accounts With Accounts Type Full
Accounts
24 October 2000 View
Legacy
Annual Return
6 December 1999 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Officers
16 May 1999 View
Legacy
Officers
6 May 1999 View
Legacy
Officers
16 February 1999 View
Accounts With Accounts Type Full
Accounts
26 January 1999 View
Legacy
Officers
26 January 1999 View
Legacy
Annual Return
18 November 1998 View
Legacy
Officers
16 November 1998 View
Legacy
Officers
3 February 1998 View
Legacy
Annual Return
2 December 1997 View
Resolution
Resolution
17 November 1997 View
Accounts With Accounts Type Full
Accounts
14 November 1997 View
Resolution
Resolution
8 August 1997 View
Legacy
Mortgage
4 June 1997 View
Legacy
Mortgage
2 May 1997 View
Accounts With Accounts Type Full
Accounts
9 January 1997 View
Legacy
Officers
2 December 1996 View
Legacy
Annual Return
25 November 1996 View
Legacy
Officers
12 November 1996 View
Legacy
Capital
20 September 1996 View
Legacy
Mortgage
19 September 1996 View
Auditors Resignation Company
Auditors
24 June 1996 View
Accounts With Accounts Type Full
Accounts
24 April 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Officers
23 February 1996 View
Legacy
Officers
22 February 1996 View
Legacy
Mortgage
5 February 1996 View
Legacy
Officers
22 January 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Mortgage
16 January 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Officers
15 January 1996 View
Resolution
Resolution
10 January 1996 View
Resolution
Resolution
10 January 1996 View
Legacy
Capital
10 January 1996 View
Legacy
Mortgage
9 January 1996 View
Legacy
Annual Return
14 November 1995 View
Legacy
Accounts
12 June 1995 View
Accounts With Accounts Type Full
Accounts
5 May 1995 View
Legacy
Officers
20 January 1995 View
Resolution
Resolution
4 January 1995 View
Resolution
Resolution
4 January 1995 View
Resolution
Resolution
4 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
18 November 1994 View
Legacy
Officers
2 September 1994 View
Legacy
Officers
15 June 1994 View
Accounts With Accounts Type Full
Accounts
8 April 1994 View
Legacy
Capital
25 January 1994 View
Legacy
Annual Return
28 November 1993 View
Legacy
Officers
26 November 1993 View
Legacy
Officers
26 November 1993 View
Legacy
Capital
22 November 1993 View
Legacy
Capital
19 November 1993 View
Resolution
Resolution
19 November 1993 View
Resolution
Resolution
19 November 1993 View
Resolution
Resolution
19 November 1993 View
Legacy
Capital
19 November 1993 View
Legacy
Mortgage
11 November 1993 View
Legacy
Officers
22 October 1993 View
Accounts With Accounts Type Full
Accounts
5 September 1993 View
Memorandum Articles
Incorporation
19 August 1993 View
Resolution
Resolution
19 July 1993 View
Legacy
Officers
6 July 1993 View
Legacy
Annual Return
30 November 1992 View
Legacy
Officers
30 November 1992 View
Legacy
Officers
27 November 1992 View
Legacy
Officers
20 November 1992 View
Accounts With Accounts Type Full
Accounts
16 September 1992 View
Legacy
Officers
18 June 1992 View
Legacy
Annual Return
10 December 1991 View
Legacy
Address
9 September 1991 View
Accounts With Accounts Type Full
Accounts
4 June 1991 View
Legacy
Annual Return
29 November 1990 View
Legacy
Officers
29 March 1990 View
Legacy
Officers
16 March 1990 View
Legacy
Address
13 March 1990 View
Legacy
Accounts
13 March 1990 View
Legacy
Officers
13 March 1990 View
Legacy
Officers
22 February 1990 View
Legacy
Officers
22 February 1990 View
Legacy
Address
14 February 1990 View
Incorporation Company
Incorporation
20 November 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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  • Credit score & payment risk
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  • Recommended credit limit

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