Hazel Way Company Limited COOKSTOWN


Hazel Way Company Limited is a private limited company that can be found at 1 Derramore Way, Cookstown BT80 8TZ. Incorporated on 2020-01-07, this 4-year-old company is run by 4 directors.
Director Dorian L., appointed on 09 September 2020. Director Brendan S., appointed on 25 February 2020. Director Paul D., appointed on 07 January 2020.
The company is officially categorised as "business and domestic software development" (Standard Industrial Classification: 62012).
The last confirmation statement was sent on 2023-01-04 and the due date for the following filing is 2024-01-18. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Hazel Way Company Limited Address / Contact

Office Address 1 Derramore Way
Town Cookstown
Post code BT80 8TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number NI666826
Date of Incorporation Tue, 7th Jan 2020
Industry Business and domestic software development
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Dorian L.

Position: Director

Appointed: 09 September 2020

Brendan S.

Position: Director

Appointed: 25 February 2020

Paul D.

Position: Director

Appointed: 07 January 2020

Matthew M.

Position: Director

Appointed: 07 January 2020

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we found, there is Matthew M. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Matthew M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Matthew M.

Notified on 7 January 2020
Nature of control: 25-50% shares

Matthew M.

Notified on 7 January 2020
Ceased on 7 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st December 2023
filed on: 14th, March 2024
Free Download (7 pages)

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