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HAZLEDENE GROUP LIMITED

HAZLEDENE GROUP LIMITED

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

    • Overview

    Company NameHAZLEDENE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC185178
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HAZLEDENE GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HAZLEDENE GROUP LIMITED located?

    Registered Office Address
    The Ca'D'Ora
    45 Gordon Street
    G1 3PE Glasgow
    Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of HAZLEDENE GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORTHINVEST LIMITEDNov 20, 1998Nov 20, 1998
    ENDMONT LIMITEDApr 24, 1998Apr 24, 1998

    What are the latest accounts for HAZLEDENE GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HAZLEDENE GROUP LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for HAZLEDENE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Confirmation statement made on Apr 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Apr 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		13 pagesAA

    Confirmation statement made on Apr 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		13 pagesAA

    Confirmation statement made on Apr 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Apr 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Apr 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Apr 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Apr 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on Apr 24, 2017 with updates

    		8 pagesCS01

    Group of companies' accounts made up to Dec 31, 2015

    		42 pagesAA

    Annual return made up to Apr 24, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 1,800,002
    		SH01

    Director's details changed for Mr Mark David Shaw on Apr 18, 2016

    		2 pagesCH01

    Secretary's details changed for Dr Nicola Baille on Apr 18, 2016

    		1 pagesCH03

    Group of companies' accounts made up to Dec 31, 2014

    		32 pagesAA

    Annual return made up to Apr 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 1,800,002
    		SH01

    Group of companies' accounts made up to Dec 31, 2013

    		29 pagesAA
    View All Filings

    Who are the officers of HAZLEDENE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILLE, Nicola, Dr
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Ora
    Scotland
    		Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Ora
    Scotland
    		173846430001
    SHAW, Mark David
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Ora
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Ora
    Scotland
    		ScotlandBritish56274410008
    HOWIE, Agnes Kathleen
    Mains Of Sauchen
    Sauchen
    AB51 7QQ Inverurie
    Aberdeenshire
    		Secretary
    Mains Of Sauchen
    Sauchen
    AB51 7QQ Inverurie
    Aberdeenshire
    		British55883480001
    KEY, Caroline Gillian
    6 Lochview Terrace
    Gartcosh
    G69 8BA Glasgow
    		Secretary
    6 Lochview Terrace
    Gartcosh
    G69 8BA Glasgow
    		Other127366520001
    MORONEY, Jill Lea
    C/O Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		Nominee Secretary
    C/O Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		British900017670001
    WHEELER, Michael Arthur Clive
    47 Gray Street
    AB10 6JD Aberdeen
    		Secretary
    47 Gray Street
    AB10 6JD Aberdeen
    		British184890001
    MCNIVEN, Alan Ross
    Investment House 6 Union Row
    AB9 8DQ Aberdeen
    		Nominee Director
    Investment House 6 Union Row
    AB9 8DQ Aberdeen
    		British900000280001
    SHAW, James
    10 Albyn Terrace
    AB10 1YP Aberdeen
    		Director
    10 Albyn Terrace
    AB10 1YP Aberdeen
    		ScotlandBritish56790790003
    STEWART, Thomas Brian
    Wester Coates Gardens
    EH12 5LT Edinburgh
    12b
    		Director
    Wester Coates Gardens
    EH12 5LT Edinburgh
    12b
    		ScotlandBritish122920910002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAZLEDENE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark David Shaw
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Ora
    Scotland
    		Sep 23, 2016
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Ora
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Credit Suisse Group Ag
    8001
    Zurich
    Paradeplatz 8
    Switzerland
    		Apr 06, 2016
    8001
    Zurich
    Paradeplatz 8
    Switzerland
    		Yes
    Legal FormCompany Limited By Shares (Aktiengesellschaft)
    Country RegisteredSwitzerland
    Legal AuthoritySwitzerland
    Place RegisteredCommercial Register Of The Conton Of Zurich
    Registration NumberChe-105.884.494
    Search in Swiss Registry (Zefix)Credit Suisse Group Ag
    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