HAZLEDENE HOMES LIMITED
Overview
| Company Name | HAZLEDENE HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC285348 |
| Jurisdiction | Scotland |
| 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 HAZLEDENE HOMES LIMITED?
- Development of building projects (41100) / Construction
Where is HAZLEDENE HOMES LIMITED located?
| Registered Office Address | The Ca'D'Ora 45 Gordon Street G1 3PE Glasgow Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAZLEDENE HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SF 3007 LIMITED | May 26, 2005 | May 26, 2005 |
What are the latest accounts for HAZLEDENE HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HAZLEDENE HOMES LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | No |
What are the latest filings for HAZLEDENE HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Notification of Hazledene Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on May 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Mark David Shaw as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to May 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Mark David Shaw on Apr 18, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Dr Nicola Baille on Apr 18, 2016 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Who are the officers of HAZLEDENE HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILLE, Nicola, Dr | Secretary | 45 Gordon Street G1 3PE Glasgow The Ca'D'Ora Scotland | 178024400001 | |||||||
| SHAW, Mark David | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Ora Scotland | Scotland | British | 56274410008 | |||||
| KEY, Caroline Gillian | Secretary | 6 Lochview Terrace Gartcosh G69 8BA Glasgow | Other | 127366520001 | ||||||
| WHEELER, Michael Arthur Clive | Secretary | 47 Gray Street AB10 6JD Aberdeen Aberdeenshire | British | 106081960001 | ||||||
| SF SECRETARIES LIMITED | Secretary | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 78293470002 | |||||||
| SHAW, James | Director | 10 Albyn Terrace AB10 1YP Aberdeen | Scotland | British | 56790790003 | |||||
| SF SECRETARIES LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow | 900029010001 |
Who are the persons with significant control of HAZLEDENE HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hazledene Group Limited | Apr 06, 2016 | 45 Gordon Street G1 3PE Glasgow The Ca'D'Ora Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark David Shaw | Apr 06, 2016 | 45 Gordon Street G1 3PE Glasgow The Ca'D'Ora Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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