Hazelhaw Properties started in year 2002 as Private Limited Company with registration number NI042747. The Hazelhaw Properties company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Belfast at 11th Floor, East Tower. Postal code: BT1 3LP.
There is a single director in the company at the moment - David C., appointed on 13 June 2002. In addition, a secretary was appointed - David C., appointed on 21 March 2006. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 11th Floor, East Tower |
| Office Address2 | Lanyon Place |
| Town | Belfast |
| Post code | BT1 3LP |
| Country of origin | United Kingdom |
| Registration Number | NI042747 |
| Date of Incorporation | Tue, 19th Mar 2002 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 22 years old |
| Account next due date | Sun, 31st Dec 2023 (130 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Secretary
Appointed: 21 March 2006
Position: Director
Appointed: 13 June 2002
The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Oxford Street Capital Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Oxford Street Capital Limited
C/O Teacher Stern Llp 37-41 Bedford Row, London, WC1R 4JH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies At Companies House |
| Registration number | 08180781 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -1 007 946 | -10 571 979 | -16 462 150 | -16 665 727 | -16 506 197 | ||||||
| Balance Sheet | |||||||||||
| Current Assets | 19 380 109 | 763 659 | 502 370 | 343 916 | 392 286 | 429 743 | 21 | 21 | 21 | 21 | |
| Net Assets Liabilities | 16 506 197 | 16 540 107 | 16 698 227 | 16 697 206 | 16 697 206 | 16 697 206 | 16 697 206 | ||||
| Cash Bank In Hand | 211 210 | 537 625 | 377 648 | 2 636 | |||||||
| Debtors | 19 168 899 | 226 034 | 124 722 | 341 280 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -1 007 946 | -10 571 979 | -16 462 150 | -16 665 727 | -16 506 197 | ||||||
| Tangible Fixed Assets | 13 885 000 | 13 885 000 | |||||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 10 | 10 | 10 | 10 | |||||||
| Profit Loss Account Reserve | -4 405 986 | -13 970 019 | -16 462 160 | -16 665 737 | |||||||
| Shareholder Funds | -1 007 946 | -10 571 979 | -16 462 150 | -16 665 727 | -16 506 197 | ||||||
| Other | |||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 7 000 | 1 000 | |||||||||
| Creditors | 16 898 488 | 16 962 855 | 16 698 232 | 16 697 232 | 16 697 232 | 16 697 232 | 16 697 232 | ||||
| Fixed Assets | 13 885 009 | 13 885 009 | 9 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 |
| Net Current Assets Liabilities | -14 892 955 | -24 456 988 | -16 462 159 | -16 665 732 | -16 506 202 | 16 533 112 | 16 697 232 | 16 697 211 | 16 697 211 | 16 697 211 | 16 697 211 |
| Total Assets Less Current Liabilities | -1 007 946 | -10 571 979 | -16 462 150 | -16 332 096 | -16 506 197 | 16 533 107 | 16 697 227 | 16 697 206 | 16 697 206 | 16 697 206 | 16 697 206 |
| Accruals Deferred Income | 333 631 | ||||||||||
| Creditors Due Within One Year | 34 273 064 | 25 220 647 | 16 964 529 | 16 676 017 | 16 898 488 | ||||||
| Investments Fixed Assets | 9 | 9 | 9 | 5 | |||||||
| Number Shares Allotted | 10 | 10 | |||||||||
| Par Value Share | 1 | 1 | |||||||||
| Revaluation Reserve | 3 398 030 | 3 398 030 | |||||||||
| Secured Debts | 15 856 179 | 15 856 179 | |||||||||
| Share Capital Allotted Called Up Paid | 10 | 10 | 10 | 10 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 13 885 000 | 13 885 000 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 13th, December 2023 |
accounts | Free Download (3 pages) |
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