Hazeldown Holdings Limited is a private limited company situated at Sutherland House, 1759 London Road, Leigh On Sea SS9 2RZ. Incorporated on 2018-12-13, this 5-year-old company is run by 1 director.
Director Andrew A., appointed on 13 December 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2022-12-12 and the date for the following filing is 2023-12-26. Additionally, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Sutherland House |
| Office Address2 | 1759 London Road |
| Town | Leigh On Sea |
| Post code | SS9 2RZ |
| Country of origin | United Kingdom |
| Registration Number | 11726629 |
| Date of Incorporation | Thu, 13th Dec 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (126 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 13 December 2018
The list of PSCs that own or control the company consists of 1 name. As we researched, there is Andrew A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Andrew A.
| Notified on | 13 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Debtors | 765 800 | 764 600 | 5 147 |
| Other | |||
| Creditors | 1 200 | 1 260 | 1 320 |
| Dividends Paid | 153 000 | 517 000 | 2 502 000 |
| Investments Fixed Assets | 1 000 | 1 000 | 1 000 |
| Investments In Group Undertakings | 1 000 | 1 000 | 1 000 |
| Net Assets Liabilities Subsidiaries | -361 706 | -941 656 | |
| Net Current Assets Liabilities | 764 600 | 763 340 | 3 827 |
| Nominal Value Shares Issued Specific Share Issue | |||
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 |
| Number Shares Issued Specific Share Issue | |||
| Other Creditors | 1 200 | 1 260 | 1 320 |
| Par Value Share | 1 | 1 | 1 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 |
| Profit Loss | 918 600 | 515 740 | 1 742 487 |
| Profit Loss Subsidiaries | 1 206 913 | 1 096 950 | |
| Amounts Owed By Group Undertakings | 765 800 | 764 600 | 5 147 |
| Total Assets Less Current Liabilities | 765 600 | 764 340 | 4 827 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates December 12, 2023 filed on: 12th, December 2023 |
confirmation statement | Free Download (4 pages) |
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