HAZELL CARR (ES) SERVICES LIMITED

Active Reading
0 employees website.com
H

HAZELL CARR (ES) SERVICES LIMITED

Founded 14 Apr 1989 Active Reading, United Kingdom 0 employees website.com

Previous Company Names

EAGLE STAR TRUST COMPANY LIMITED 16 Nov 1990 — 20 Sept 2004
EAGLE STAR TRUST (1990) LIMITED 18 Jun 1990 — 16 Nov 1990
TIMEMISSION LIMITED 14 Apr 1989 — 18 Jun 1990
Accounts Submitted 8 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 18 Jun 2025 Next due 27 Jun 2026 25 days remaining
Net assets £919 £0 2024 year on year
Total assets £919 £0 2024 year on year
Total Liabilities £0
Charges 25
6 outstanding 19 satisfied

Contact & Details

Contact

Registered Address

Phoenix House 1 Station Hill Reading RG1 1NB

Full company profile for HAZELL CARR (ES) SERVICES LIMITED (02372343), an active company based in Reading, United Kingdom. Incorporated 14 Apr 1989. 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

£919.00

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 (ES) SERVICES LIMITED Current Company

Charges

Charges

6 outstanding 19 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
land and buildings on the east and west sides of Aspinall Street, Heywood ROCHDALE
Freehold-21 Oct 2002
Unit 3 Long Rock Industrial Estate, Penzance CORNWALL
Freehold-7 Apr 1995
land and buildings on the east and west sides of Aspinall Street, Heywood
Freehold
Added 21 Oct 2002
District ROCHDALE
Unit 3 Long Rock Industrial Estate, Penzance
Freehold
Added 7 Apr 1995
District CORNWALL

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 2025OfficersTermination of Benjamin Oliver Bramhall as director on 3 Apr 2025
4 Apr 2025OfficersAppointment of Mr Andrew Charles Bowsher as director on 3 Apr 2025
4 Apr 2025OfficersTermination of Snehal Shah 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

Termination of Benjamin Oliver Bramhall as director on 3 Apr 2025

4 Apr 2025 Officers

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

4 Apr 2025 Officers

Termination of Snehal Shah 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

Termination of Benjamin Oliver Bramhall as director on 3 Apr 2025

1 years ago on 4 Apr 2025

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

1 years ago on 4 Apr 2025

Termination of Snehal Shah as director on 3 Apr 2025

1 years ago on 4 Apr 2025