HAZLEDENE INVESTMENT MANAGEMENT LLP

Overview

Company Name	HAZLEDENE INVESTMENT MANAGEMENT LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	SO302547
Jurisdiction	Scotland
Date of Creation	Oct 16, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is HAZLEDENE INVESTMENT MANAGEMENT LLP located?

Registered Office Address	The Ca'D'Ora 45 Gordon Street G1 3PE Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for HAZLEDENE INVESTMENT MANAGEMENT LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for HAZLEDENE INVESTMENT MANAGEMENT LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2025
Next Confirmation Statement Due	Oct 30, 2025
Next Confirmation Statement Made Up To	Oct 16, 2024
Overdue	No

What are the latest filings for HAZLEDENE INVESTMENT MANAGEMENT LLP?

Filings
Date	Description	Document	Type
Apr 25, 2025	Micro company accounts made up to Oct 31, 2024	5 pages	AA

Apr 25, 2025	Member's details changed for Hazledene Group Limited on Mar 31, 2025	1 pages	LLCH02

Oct 23, 2024	Confirmation statement made on Oct 16, 2024 with no updates	3 pages	LLCS01

Jul 26, 2024	Micro company accounts made up to Oct 31, 2023	5 pages	AA

Nov 21, 2023	Confirmation statement made on Oct 16, 2023 with no updates	3 pages	LLCS01

Jul 30, 2023	Micro company accounts made up to Oct 31, 2022	5 pages	AA

Nov 02, 2022	Confirmation statement made on Oct 16, 2022 with no updates	3 pages	LLCS01

Jul 28, 2022	Micro company accounts made up to Oct 31, 2021	5 pages	AA

Nov 23, 2021	Confirmation statement made on Oct 16, 2021 with no updates	3 pages	LLCS01

Jul 30, 2021	Micro company accounts made up to Oct 31, 2020	5 pages	AA

Nov 03, 2020	Confirmation statement made on Oct 16, 2020 with no updates	3 pages	LLCS01

Jun 16, 2020	Micro company accounts made up to Oct 31, 2019	5 pages	AA

Oct 25, 2019	Confirmation statement made on Oct 16, 2019 with no updates	3 pages	LLCS01

Jul 31, 2019	Micro company accounts made up to Oct 31, 2018	5 pages	AA

Nov 12, 2018	Confirmation statement made on Oct 16, 2018 with no updates	3 pages	LLCS01

Jul 31, 2018	Micro company accounts made up to Oct 31, 2017	5 pages	AA

Dec 04, 2017	Notification of Mark David Shaw as a person with significant control on Apr 06, 2016	2 pages	LLPSC01

Dec 04, 2017	Confirmation statement made on Oct 16, 2017 with no updates	3 pages	LLCS01

Jul 28, 2017	Total exemption small company accounts made up to Oct 31, 2016	6 pages	AA

Dec 08, 2016	Confirmation statement made on Oct 16, 2016 with updates	4 pages	LLCS01

Aug 08, 2016	Total exemption small company accounts made up to Oct 31, 2015	6 pages	AA

Apr 18, 2016	Member's details changed for Mr Mark David Shaw on Apr 18, 2016	2 pages	LLCH01

Nov 19, 2015	Annual return made up to Oct 16, 2015	3 pages	LLAR01

Jul 16, 2015	Total exemption small company accounts made up to Oct 31, 2014	6 pages	AA

Oct 23, 2014	Annual return made up to Oct 16, 2014	3 pages	LLAR01

View All Filings

Who are the officers of HAZLEDENE INVESTMENT MANAGEMENT LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SHAW, Mark David

Oct 16, 2009

LLP Designated Member

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Ora

Scotland

1968-12

56274410009

HAZLEDENE GROUP LIMITED

Oct 16, 2009

LLP Designated Member

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Ora

Scotland

Identification Type	UK Limited Company
Registration Number	SC185178

146251430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAZLEDENE INVESTMENT MANAGEMENT LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark David Shaw 45 Gordon Street G1 3PE Glasgow The Ca'D'Ora Scotland	Apr 06, 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 voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up. The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

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.
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