HAZELL CARR (SA) SERVICES LIMITED

Active Stirling

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
H

HAZELL CARR (SA) SERVICES LIMITED

Financial intermediation not elsewhere classified

Founded 21 Feb 1984 Active Stirling, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

PRUDENTIAL PENSIONS TRUSTEES LIMITED 30 Dec 2002 — 21 Jun 2005
SCOTTISH AMICABLE TRUSTEES LIMITED 21 Feb 1984 — 30 Dec 2002
Accounts Submitted 14 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 18 Jun 2025 Next due 27 Jun 2026 1 month remaining
Net assets £1K £0 2024 year on year
Total assets £1K £0 2024 year on year
Total Liabilities £0
Charges 25
10 outstanding 15 satisfied

Contact & Details

Contact

Registered Address

Scotia House Castle Business Park Stirling FK9 4TZ

Full company profile for HAZELL CARR (SA) SERVICES LIMITED (SC086807), an active company based in Stirling, United Kingdom. Incorporated 21 Feb 1984. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£1.11k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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 (SA) SERVICES LIMITED Current Company

Charges

Charges

10 outstanding 15 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 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
14 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

6 months ago on 14 Oct 2025

Confirmation statement made on 13 Jun 2025 with no updates

10 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