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Hazelden Limited KILMARNOCK

Hazelden started in year 1992 as Private Limited Company with registration number SC137743. The Hazelden company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Kilmarnock at Lochlea Farm. Postal code: KA1 5NN. Since 26th March 1998 Hazelden Limited is no longer carrying the name Hazelden Investments.

At the moment there are 2 directors in the the firm, namely Neil M. and Iain M.. In addition one secretary - Anne M. - is with the company. Currenlty, the firm lists one former director, whose name is James L. and who left the the firm on 7 March 2005. In addition, there is one former secretary - Matthew M. who worked with the the firm until 7 March 2005.

Hazelden Limited Address / Contact

Office Address Lochlea Farm
Office Address2 Craigie
Town Kilmarnock
Post code KA1 5NN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC137743
Date of Incorporation Fri, 10th Apr 1992
Industry Raising of dairy cattle
End of financial Year 31st March
Company age 32 years old
Account next due date Sun, 31st Dec 2023 (125 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 2023

Company staff

Neil M.

Position: Director

Appointed: 07 March 2005

Anne M.

Position: Secretary

Appointed: 07 March 2005

Iain M.

Position: Director

Appointed: 30 April 1992

Matthew M.

Position: Secretary

Appointed: 30 April 1992

Resigned: 07 March 2005

James L.

Position: Director

Appointed: 30 April 1992

Resigned: 07 March 2005

Md Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 April 1992

Resigned: 30 April 1992

Md Directors Limited

Position: Corporate Nominee Director

Appointed: 10 April 1992

Resigned: 30 April 1992

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Anne M. The abovementioned PSC and has 75,01-100% shares.

Anne M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Hazelden Investments March 26, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets275 464259 973266 513287 21433 11216 53813 31621 100
Net Assets Liabilities -801 197-821 739-841 162-855 770-877 145911 497950 509
Other
Average Number Employees During Period  222   
Creditors1 240 3121 241 0781 262 8841 337 0191 094 2301 098 1531 136 9471 178 266
Fixed Assets184 438179 908174 632208 643204 313203 460210 924205 399
Net Current Assets Liabilities-964 848-981 105-996 371-1 049 805-1 060 083-1 080 605-1 122 4211 155 908
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    1 0351 0101 2101 258
Total Assets Less Current Liabilities-780 410-801 197-821 739-841 162-855 770-877 145911 497950 509

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 31st March 2023
filed on: 21st, December 2023 		Free Download (4 pages)

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