HAZELL CARR (PN) SERVICES LIMITED

Active Reading

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
H

HAZELL CARR (PN) SERVICES LIMITED

Financial intermediation not elsewhere classified

Founded 29 Jan 1929 Active Reading, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

PRUDENTIAL NOMINEES LIMITED 29 Jan 1929 — 21 Jun 2005
Accounts Submitted 8 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 18 Jun 2025 Next due 27 Jun 2026 28 days remaining
Net assets £251K £0 2024 year on year
Total assets £251K £0 2024 year on year
Total Liabilities £0
Charges 25
4 outstanding 21 satisfied

Contact & Details

Contact

Registered Address

Phoenix House 1 Station Hill Reading RG1 1NB

Full company profile for HAZELL CARR (PN) SERVICES LIMITED (00236752), an active company based in Reading, United Kingdom. Incorporated 29 Jan 1929. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£250.80k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Xps Sipp Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

XPS PENSIONS GROUP PLC united kingdom
XPS FINANCING LIMITED united kingdom
XPS READING LIMITED united kingdom
XPS CONSULTING LIMITED united kingdom
HAZELL CARR (PN) SERVICES LIMITED Current Company

Charges

Charges

4 outstanding 21 satisfied

Properties

Properties

24 freehold 5 leasehold 29 total
AddressTenurePrice PaidDate Added
Doherty House, 2 Heathfield Terrace, London (W4 4JE) HOUNSLOW
Leasehold-6 Sept 2011
58 Durham Road, London (SW20 0TW) MERTON
Freehold£240,00013 Jul 2006
land on the North eastern side of Waterton Road, Coychurch BRIDGEND
Freehold-24 Aug 2005
41 John Street, Porthcawl (CF36 3AP) BRIDGEND
Freehold-28 Sept 2004
land adjoining 128 High Street, Barnet (EN5 5XQ) BARNET
Freehold-26 Feb 2004
Doherty House, 2 Heathfield Terrace, London (W4 4JE)
Leasehold
Added 6 Sept 2011
District HOUNSLOW
58 Durham Road, London (SW20 0TW)
Freehold £240,000
Added 13 Jul 2006
District MERTON
land on the North eastern side of Waterton Road, Coychurch
Freehold
Added 24 Aug 2005
District BRIDGEND
41 John Street, Porthcawl (CF36 3AP)
Freehold
Added 28 Sept 2004
District BRIDGEND
land adjoining 128 High Street, Barnet (EN5 5XQ)
Freehold
Added 26 Feb 2004
District BARNET

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
18 Jun 2025Confirmation StatementConfirmation statement made on 13 Jun 2025 with no updates
4 Apr 2025OfficersAppointment of Mr Andrew Charles Bowsher as director on 3 Apr 2025
4 Apr 2025OfficersTermination of Benjamin Oliver Bramhall as director on 3 Apr 2025
4 Apr 2025OfficersTermination of Paul Gareth Cuff as director on 3 Apr 2025
8 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

18 Jun 2025 Confirmation Statement

Confirmation statement made on 13 Jun 2025 with no updates

4 Apr 2025 Officers

Appointment of Mr Andrew Charles Bowsher as director on 3 Apr 2025

4 Apr 2025 Officers

Termination of Benjamin Oliver Bramhall as director on 3 Apr 2025

4 Apr 2025 Officers

Termination of Paul Gareth Cuff as director on 3 Apr 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

7 months ago on 8 Oct 2025

Confirmation statement made on 13 Jun 2025 with no updates

11 months ago on 18 Jun 2025

Appointment of Mr Andrew Charles Bowsher as director on 3 Apr 2025

1 years ago on 4 Apr 2025

Termination of Benjamin Oliver Bramhall as director on 3 Apr 2025

1 years ago on 4 Apr 2025

Termination of Paul Gareth Cuff as director on 3 Apr 2025

1 years ago on 4 Apr 2025