AZILLE HOUSE LTD

Key Data

Status

Active

Company No.

04856424

Incorporation date

05/08/2003

Size

Micro Entity

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2003)

10/12/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

02/12/2025

Termination of appointment of Roger Graham Hood as a director on 2025-02-28

View PDF (1 pages)

08/09/2025

Confirmation statement made on 2025-08-05 with updates

View PDF (4 pages)

12/06/2025

Cessation of Roger Graham Hood as a person with significant control on 2025-02-10

View PDF (1 pages)

24/09/2024

Micro company accounts made up to 2023-12-31

View PDF (9 pages)

09/09/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

24/09/2023

Micro company accounts made up to 2022-12-31

View PDF (9 pages)

11/09/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

26/09/2022

Micro company accounts made up to 2021-12-31

View PDF (9 pages)

08/09/2022

Confirmation statement made on 2022-08-05 with no updates

View PDF (3 pages)

25/09/2021

Micro company accounts made up to 2020-12-31

View PDF (9 pages)

07/09/2021

Confirmation statement made on 2021-08-05 with no updates

View PDF (3 pages)

29/09/2020

Micro company accounts made up to 2019-12-31

View PDF (9 pages)

18/08/2020

Confirmation statement made on 2020-08-05 with no updates

View PDF (3 pages)

19/06/2020

Appointment of Mrs Susan Margaret Hood as a secretary on 2020-06-07

View PDF (2 pages)

19/06/2020

Appointment of Mr Stephen James Hood as a director on 2020-06-07

View PDF (2 pages)

19/06/2020

Termination of appointment of Stephen James Hood as a secretary on 2020-06-07

View PDF (1 pages)

19/06/2020

Appointment of Mrs Kate Elizabeth Rogers as a director on 2020-06-07

View PDF (2 pages)

19/06/2020

Appointment of Mr James Michael Williams as a director on 2020-06-07

View PDF (2 pages)

16/09/2019

Micro company accounts made up to 2018-12-31

View PDF (8 pages)

08/08/2019

Confirmation statement made on 2019-08-05 with no updates

View PDF (3 pages)

26/09/2018

Micro company accounts made up to 2017-12-31

View PDF (7 pages)

08/08/2018

Confirmation statement made on 2018-08-05 with no updates

View PDF (3 pages)

01/10/2017

Micro company accounts made up to 2016-12-31

View PDF (7 pages)

24/08/2017

Confirmation statement made on 2017-08-05 with no updates

View PDF (3 pages)

28/09/2016

Micro company accounts made up to 2015-12-31

View PDF (6 pages)

07/08/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (6 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

31/08/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (6 pages)

08/06/2015

Termination of appointment of James Michael Williams as a director on 2015-05-27

View PDF (1 pages)

27/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

02/09/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (7 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

09/09/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (7 pages)

06/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (2 pages)

13/08/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (7 pages)

13/08/2012

Director's details changed for Mr James Michael Williams on 2011-09-10

View PDF (2 pages)

13/08/2012

Director's details changed for Mr James Michael Williams on 2011-09-10

View PDF (2 pages)

13/08/2012

Secretary's details changed for Stephen James Hood on 2012-02-28

View PDF (2 pages)

09/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (2 pages)

22/08/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (7 pages)

15/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (4 pages)

27/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (7 pages)

27/08/2010

Director's details changed for James Michael Williams on 2010-08-05

View PDF (2 pages)

27/08/2010

Director's details changed for Roger Graham Hood on 2010-08-05

View PDF (2 pages)

27/08/2010

Director's details changed for Mrs Susan Margaret Hood on 2010-08-05

View PDF (2 pages)

11/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (2 pages)

01/09/2009

Return made up to 05/08/09; full list of members

View PDF (5 pages)

31/08/2009

Registered office changed on 31/08/2009 from 82 langley road watford WD17 4PL

View PDF (1 pages)

29/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (3 pages)

02/09/2008

Return made up to 05/08/08; full list of members

View PDF (5 pages)

01/09/2008

Secretary's change of particulars / stephen hood / 29/03/2008

View PDF (1 pages)

04/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (4 pages)

04/09/2007

Return made up to 05/08/07; full list of members

View PDF (3 pages)

04/09/2007

Director's particulars changed

View PDF (1 pages)

04/09/2007

Director's particulars changed

View PDF (1 pages)

19/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (2 pages)

01/09/2006

Return made up to 05/08/06; full list of members

View PDF (9 pages)

21/09/2005

Return made up to 05/08/05; full list of members

View PDF (9 pages)

14/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (2 pages)

10/06/2005

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

07/09/2004

Return made up to 05/08/04; full list of members

View PDF (9 pages)

05/08/2003

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
184.24K
-
0.00
-
-

2022
0
181.07K
-
0.00
-
-

2022
0
181.07K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

181.07K £-1.72 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hood, Susan Margaret	Secretary	07/06/2020 - Present	-
Williams, James Michael	Director	05/08/2003 - 27/05/2015	1
Hood, Stephen James	Director	07/06/2020 - Present	4
Hood, Roger Graham	Director	05/08/2003 - 28/02/2025	6
Hood, Susan Margaret	Director	05/08/2003 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AZILLE HOUSE LTD

AZILLE HOUSE LTD is an(a) Active company incorporated on 05/08/2003 with the registered office located at Kingshill, Kingshill Way, Berkhamsted, Hertfordshire HP4 3TP. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AZILLE HOUSE LTD?

AZILLE HOUSE LTD is currently Active. It was registered on 05/08/2003 .

Where is AZILLE HOUSE LTD located?

AZILLE HOUSE LTD is registered at Kingshill, Kingshill Way, Berkhamsted, Hertfordshire HP4 3TP.

What does AZILLE HOUSE LTD do?

AZILLE HOUSE LTD operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for AZILLE HOUSE LTD?

The latest filing was on 10/12/2025: Micro company accounts made up to 2024-12-31.