HAZELHAW PROPERTIES LIMITED
Overview
| Company Name | HAZELHAW PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI042747 |
| Jurisdiction | Northern Ireland |
| 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 HAZELHAW PROPERTIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HAZELHAW PROPERTIES LIMITED located?
| Registered Office Address | 11th Floor, East Tower Lanyon Place BT1 3LP Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAZELHAW PROPERTIES 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 HAZELHAW PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for HAZELHAW PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr David Andrew Creighton on Jun 13, 2002 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 16 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 17 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 23 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 21 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 24 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 26 in full | 1 pages | MR04 | ||||||||||
Who are the officers of HAZELHAW PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CREIGHTON, David Andrew | Secretary | Lanyon Place BT1 3LP Belfast 11th Floor, East Tower Northern Ireland | British | 83528100001 | ||||||
| CREIGHTON, David Andrew | Director | Lanyon Place BT1 3LP Belfast 11th Floor, East Tower Northern Ireland | Northern Ireland | British | 345802660001 | |||||
| BLAIR, Michael David | Secretary | 4 Rathblane The Folly BT41 Antrim Co Antrim | 145137830001 | |||||||
| CREIGHTON, Glennlyn | Secretary | 36 Malone Park Belfast BT9 6NL | 145137880001 | |||||||
| CREIGHTON, Glenn Lynn | Director | 36 Malone Park Belfast BT19 6WH | British | 145137850001 | ||||||
| CREIGHTON, Glennlynn | Director | Number One Lanyon Quay BT1 3LG Belfast Fgs Mcclure Watters Northern Ireland | Northern Ireland | British | 143831500001 | |||||
| HARRISON, Malcolm Joseph | Director | 21 Acre Lane Waringstown BT66 7SG Craigavon | Northern Ireland | British | 126880150001 | |||||
| KANE, Dorothy May | Director | 111 Knockview Drive Tandragee BT62 2BL Craigavon Co Armagh | Northern Ireland | British | 77579520001 |
Who are the persons with significant control of HAZELHAW PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oxford Street Capital Limited | Apr 06, 2016 | 37-41 Bedford Row WC1R 4JH London C/O Teacher Stern Llp England | No | ||||||||||
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Natures of Control
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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