RED HAZELS DEVELOPMENTS LIMITED
Overview
| Company Name | RED HAZELS DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09498298 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RED HAZELS DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is RED HAZELS DEVELOPMENTS LIMITED located?
| Registered Office Address | 6th Floor St Paul's Square L3 9SJ Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RED HAZELS DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RED HAZELS DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2026 |
| Overdue | No |
What are the latest filings for RED HAZELS DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 19, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2025 | 18 pages | AA | ||||||||||||||
legacy | 8 pages | RP04SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2025
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 19, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 4 st Paul's Square 6th Floor Liverpool L3 9SJ England to 6th Floor St Paul's Square Liverpool L3 9SJ on Mar 03, 2025 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Exchange Station Tithebarn Street Liverpool L2 2QP England to 4 st Paul's Square 6th Floor Liverpool L3 9SJ on Mar 03, 2025 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 17 pages | AA | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 14, 2024
| 4 pages | RP04SH01 | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 14, 2024
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr John Campbell Russell Mcluckie as a director on Mar 15, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Lee William Mooney as a director on Mar 15, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Julie Chadwick as a director on Mar 15, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Helen Christine Bellairs as a director on Mar 15, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 17 pages | AA | ||||||||||||||
Appointment of Ms Julie Chadwick as a director on Nov 08, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Helen Christine Bellairs as a director on Nov 08, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Linda Jean Whalley as a director on Nov 08, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 16 pages | AA | ||||||||||||||
Who are the officers of RED HAZELS DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLUCKIE, John Campbell Russell | Director | St Paul's Square L3 9SJ Liverpool 6th Floor England | England | British | 287214550001 | |||||
| MOONEY, Lee William | Director | St Paul's Square L3 9SJ Liverpool 6th Floor England | England | British | 127066510001 | |||||
| PRITCHARD, Ian | Director | St Paul's Square L3 9SJ Liverpool 6th Floor England | England | British | 209336350001 | |||||
| FERGUSSON, Kirstine Mary | Secretary | Kings Drive Kings Business Park L34 1BN Prescot Lion Court Merseyside United Kingdom | 196003540001 | |||||||
| BELLAIRS, Helen Christine | Director | Tithebarn Street L2 2QP Liverpool Exchange Station England | England | British | 161401080001 | |||||
| CAMPBELL, Neil Martin | Director | Kings Drive Kings Business Park L34 1BN Prescot Lion Court Merseyside United Kingdom | England | British | 121544660001 | |||||
| CHADWICK, Julie | Director | Tithebarn Street L2 2QP Liverpool Exchange Station England | England | British | 298974170001 | |||||
| CLARKE, Michael | Director | Tithebarn Street L2 2QP Liverpool Exchange Station England | England | British | 195324430001 | |||||
| CLAY, Benjamin Peter | Director | Kings Drive Kings Business Park L34 1BN Prescot Lion Court Merseyside United Kingdom | England | British | 169500640001 | |||||
| PHILIPS, Angela Christine | Director | Kings Drive Kings Business Park L34 1BN Prescot Lion Court Merseyside United Kingdom | England | British | 206387750001 | |||||
| WHALLEY, Linda Jean | Director | Tithebarn Street L2 2QP Liverpool Exchange Station England | England | British | 242237420001 |
Who are the persons with significant control of RED HAZELS DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alternative Futures Group Ltd | Oct 17, 2019 | Kings Drive L34 1BN Prescot Lion Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Pritchard | Mar 27, 2019 | Kings Drive Kings Business Park L34 1BN Prescot Lion Court Merseyside United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mike Clarke | Nov 11, 2017 | Kings Drive Kings Business Park L34 1BN Prescot Lion Court Merseyside United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Martin Campbell | Nov 11, 2017 | Kings Drive Kings Business Park L34 1BN Prescot Lion Court Merseyside United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for RED HAZELS DEVELOPMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 19, 2017 | Nov 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0