Hazelgrove Developments Limited is a private limited company situated at Market House, 21 Lenten Street, Alton GU34 1HG. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-12-20, this 6-year-old company is run by 2 directors and 1 secretary.
Director Simon R., appointed on 20 December 2017. Director Mark W., appointed on 20 December 2017.
As far as secretaries are concerned, we can name: Simon R., appointed on 20 December 2017.
The company is classified as "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was filed on 2022-12-19 and the due date for the following filing is 2024-01-02. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Market House |
| Office Address2 | 21 Lenten Street |
| Town | Alton |
| Post code | GU34 1HG |
| Country of origin | United Kingdom |
| Registration Number | 11119706 |
| Date of Incorporation | Wed, 20th Dec 2017 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 20 December 2017
Position: Director
Appointed: 20 December 2017
Position: Secretary
Appointed: 20 December 2017
The list of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Simon R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Mark W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andrew T., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon R.
| Notified on | 20 December 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Mark W.
| Notified on | 20 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew T.
| Notified on | 20 December 2017 |
| Ceased on | 17 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Current Assets | 3 | 3 | 3 | |||
| Debtors | 3 | 3 | 3 | 3 | ||
| Other Debtors | 3 | 3 | 3 | 3 | ||
| Other | ||||||
| Creditors | 13 | 13 | 13 | 13 | 13 | |
| Net Current Assets Liabilities | 3 | -10 | -10 | -10 | -10 | -10 |
| Total Assets Less Current Liabilities | 3 | -10 | -10 | -10 | -10 | -10 |
| Trade Creditors Trade Payables | 13 | 13 | 13 | 13 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 19th December 2023 filed on: 19th, December 2023 |
confirmation statement | Free Download (5 pages) |
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