HAZELDENE HOMES LIMITED

Overview

Company Name	HAZELDENE HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05903396
Jurisdiction	England/Wales
Date of Creation	Aug 11, 2006
Date of Cessation	Jun 27, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAZELDENE HOMES LIMITED?

Development of building projects (41100) / Construction

Where is HAZELDENE HOMES LIMITED located?

Registered Office Address	2nd Floor 1 Bell Street NW1 5BY London
Undeliverable Registered Office Address	No

What were the previous names of HAZELDENE HOMES LIMITED?

Previous Company Names
Company Name	From	Until
AGREEABLE STRATEGIES LIMITED	Aug 11, 2006	Aug 11, 2006

What are the latest accounts for HAZELDENE HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2021

What are the latest filings for HAZELDENE HOMES LIMITED?

Filings

Date

Description

Document

Type

Jun 27, 2023

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 04, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 12, 2022

Confirmation statement made on Aug 11, 2022 with no updates

3 pages

CS01

Sep 10, 2021

Confirmation statement made on Aug 11, 2021 with no updates

3 pages

CS01

Aug 26, 2021

Total exemption full accounts made up to Jan 31, 2021

6 pages

Jan 29, 2021

Total exemption full accounts made up to Jan 31, 2020

6 pages

Aug 25, 2020

Confirmation statement made on Aug 11, 2020 with no updates

3 pages

CS01

Oct 30, 2019

Total exemption full accounts made up to Jan 31, 2019

6 pages

Aug 16, 2019

Confirmation statement made on Aug 11, 2019 with no updates

3 pages

CS01

Aug 13, 2019

Change of details for Mr Dean Anthony Mcgowan as a person with significant control on Aug 01, 2019

2 pages

PSC04

Aug 13, 2019

Director's details changed for Mr Kurt Andrew John Schramm on Aug 01, 2019

2 pages

CH01

Aug 13, 2019

Change of details for Mr Kurt Andrew John Schramm as a person with significant control on Jan 01, 2019

2 pages

PSC04

Oct 30, 2018

Total exemption full accounts made up to Jan 31, 2018

6 pages

Aug 28, 2018

Confirmation statement made on Aug 11, 2018 with updates

4 pages

CS01

Aug 28, 2018

Notification of Dean Anthony Mcgowan as a person with significant control on Apr 10, 2018

2 pages

PSC01

Aug 28, 2018

Cessation of Antonia Jane Coffey as a person with significant control on Apr 10, 2018

1 pages

PSC07

Aug 28, 2018

Termination of appointment of Antonia Jane Coffey as a secretary on Apr 10, 2018

1 pages

TM02

Aug 28, 2018

Appointment of Mr Dean Anthony Mcgowan as a director on Apr 10, 2018

2 pages

AP01

Oct 26, 2017

Total exemption full accounts made up to Jan 31, 2017

6 pages

Aug 25, 2017

Confirmation statement made on Aug 11, 2017 with updates

4 pages

CS01

Aug 25, 2017

Termination of appointment of Peter James Butler as a director on Feb 08, 2017

1 pages

TM01

Oct 28, 2016

Total exemption small company accounts made up to Jan 31, 2016

6 pages

Aug 20, 2016

Confirmation statement made on Aug 11, 2016 with updates

7 pages

CS01

Oct 27, 2015

Total exemption small company accounts made up to Jan 31, 2015

6 pages

Sep 17, 2015

Annual return made up to Aug 11, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 17, 2015	Statement of capital on Sep 17, 2015 Capital: GBP 100	SH01

View All Filings

Who are the officers of HAZELDENE HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCGOWAN, Dean Anthony 1 Bell Street NW1 5BY London 2nd Floor	Apr 10, 2018		Director	1 Bell Street NW1 5BY London 2nd Floor	England	British	1966-3	Director	65702380003
SCHRAMM, Kurt Andrew John 1 Bell Street NW1 5BY London 2nd Floor	Oct 13, 2006		Director	1 Bell Street NW1 5BY London 2nd Floor	England	British	1967-4	Estate Agent & Property Develo	39745260003
COFFEY, Antonia Jane The Dairy Northgate Honley HD9 6QL Holmfirth West Yorkshire	Oct 13, 2006	Apr 10, 2018	Secretary	The Dairy Northgate Honley HD9 6QL Holmfirth West Yorkshire		British		Estate Agent	117174400001
WHEAWILL & SUDWORTH TRUSTEES LIMITED 35 Westgate HD1 1NY Huddersfield West Yorkshire	Aug 11, 2006	Oct 13, 2006	Secretary	35 Westgate HD1 1NY Huddersfield West Yorkshire					114160670001
BUTLER, Peter James, Estate Of 7 Owl Mews Lascelles Hall HD5 0BD Huddersfield West Yorkshire	Oct 13, 2006	Feb 08, 2017	Director	7 Owl Mews Lascelles Hall HD5 0BD Huddersfield West Yorkshire	England	British	1948-7	Chartered Surveyor	22130570001
COFFEY, Antonia Jane The Dairy Northgate Honley HD9 6QL Holmfirth West Yorkshire	Oct 13, 2006	Apr 21, 2008	Director	The Dairy Northgate Honley HD9 6QL Holmfirth West Yorkshire		British	1979-11	Estate Agent	117174400001
WHEAWILL & SUDWORTH NOMINEES LIMITED 35 Westgate HD1 1NY Huddersfield West Yorkshire	Aug 11, 2006	Oct 13, 2006	Director	35 Westgate HD1 1NY Huddersfield West Yorkshire					114160660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAZELDENE HOMES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dean Anthony Mcgowan 1 Bell Street NW1 5BY London 2nd Floor	Apr 10, 2018	1 Bell Street NW1 5BY London 2nd Floor	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Antonia Jane Coffey 1 Bell Street NW1 5BY London 2nd Floor	Apr 06, 2016	1 Bell Street NW1 5BY London 2nd Floor	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Kurt Andrew John Schramm 1 Bell Street NW1 5BY London 2nd Floor	Apr 06, 2016	1 Bell Street NW1 5BY London 2nd Floor	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HAZELDENE HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 15, 2006 Delivered On Jan 04, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Hazeldene stoneybank lane new mill holmfirth west yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 04, 2007Registration of a charge (395) Apr 04, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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