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HAZELDINE CAPITAL LIMITED

HAZELDINE CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAZELDINE CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10714816
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAZELDINE CAPITAL LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HAZELDINE CAPITAL LIMITED located?

    Registered Office Address
    15 West Street
    BN1 2RL Brighton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HAZELDINE CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAZELDINE ESTATES LIMITEDApr 07, 2017Apr 07, 2017

    What are the latest accounts for HAZELDINE CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for HAZELDINE CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToDec 16, 2026
    Next Confirmation Statement DueDec 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2025
    OverdueNo

    What are the latest filings for HAZELDINE CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 16, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    		9 pagesAA

    Change of details for Mr Paul Christopher Hazeldine as a person with significant control on Mar 06, 2025

    		2 pagesPSC04

    Director's details changed for Mr Paul Christopher Hazeldine on Mar 06, 2025

    		2 pagesCH01

    Registered office address changed from The Old Casino 28 Fourth Avenue Hove BN3 2PJ England to 15 West Street Brighton BN1 2RL on Mar 06, 2025

    		1 pagesAD01

    Confirmation statement made on Dec 16, 2024 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Apr 30, 2024

    		7 pagesAAMD

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Dec 16, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Micro company accounts made up to Apr 30, 2021

    		5 pagesAA

    Confirmation statement made on Dec 16, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on Dec 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 13, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 11, 2019

    		RES15

    Confirmation statement made on Apr 05, 2019 with no updates

    		3 pagesCS01

    Notification of Paul Christopher Hazeldine as a person with significant control on Apr 07, 2017

    		2 pagesPSC01

    Cessation of Paul Christopher Hazeldine as a person with significant control on Apr 07, 2017

    		1 pagesPSC07

    Micro company accounts made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Apr 05, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Apr 07, 2017

    • Capital: GBP 40
    		6 pagesSH01
    View All Filings

    Who are the officers of HAZELDINE CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAZELDINE, Paul Christopher
    West Street
    BN1 2RL Brighton
    15
    England
    		Director
    West Street
    BN1 2RL Brighton
    15
    England
    		EnglandBritish113665090004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAZELDINE CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Christopher Hazeldine
    28 Fourth Avenue
    BN3 2PJ Hove
    The Old Casino
    England
    		Apr 07, 2017
    28 Fourth Avenue
    BN3 2PJ Hove
    The Old Casino
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Paul Christopher Hazeldine
    West Street
    BN1 2RL Brighton
    15
    England
    		Apr 07, 2017
    West Street
    BN1 2RL Brighton
    15
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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