Hazelloch started in year 2013 as Private Limited Company with registration number 08821230. The Hazelloch company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Manchester at Universal Square, Building 2, 3rd Floor. Postal code: M12 6JH.
The company has 3 directors, namely William T., Benjamin E. and Carol A.. Of them, Carol A. has been with the company the longest, being appointed on 19 December 2013 and William T. has been with the company for the least time - from 13 October 2022. As of 27 April 2024, there was 1 ex director - Graham L.. There were no ex secretaries.
| Office Address | Universal Square, Building 2, 3rd Floor |
| Office Address2 | Devonshire Street North |
| Town | Manchester |
| Post code | M12 6JH |
| Country of origin | United Kingdom |
| Registration Number | 08821230 |
| Date of Incorporation | Thu, 19th Dec 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 13 October 2022
Position: Director
Appointed: 01 February 2017
Position: Director
Appointed: 19 December 2013
The register of PSCs who own or control the company includes 4 names. As we discovered, there is Carol A. This PSC has 75,01-100% voting rights. The second one in the persons with significant control register is Benjamin E. This PSC and has 75,01-100% voting rights. Then there is Naeem K., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC and has 75,01-100% voting rights.
Carol A.
| Notified on | 30 August 2019 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights |
Benjamin E.
| Notified on | 30 August 2019 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights |
Naeem K.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights |
Aneel M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 10 | 949 | 18 079 | 3 091 | 114 784 | 277 | 10 |
| Current Assets | 6 207 825 | 2 771 289 | 3 763 840 | 3 625 046 | 3 792 087 | 4 373 968 | 3 546 089 |
| Debtors | 6 207 815 | 2 770 340 | 3 745 761 | 3 621 955 | 3 677 303 | 4 373 691 | 3 546 079 |
| Net Assets Liabilities | 5 962 825 | 5 476 339 | 5 338 490 | 5 179 177 | 5 003 325 | 4 039 464 | 4 082 146 |
| Other Debtors | 5 412 671 | 3 323 | 4 279 | 100 | 800 | ||
| Property Plant Equipment | 3 602 989 | 3 602 989 | 3 602 989 | 3 602 989 | |||
| Other | |||||||
| Amounts Owed By Related Parties | 797 395 | 2 767 017 | |||||
| Amounts Owed To Group Undertakings | 4 491 | ||||||
| Bank Borrowings Overdrafts | 3 360 000 | 2 000 599 | 2 021 115 | 2 042 280 | 1 750 000 | ||
| Creditors | 3 360 000 | 897 939 | 2 000 599 | 2 021 115 | 2 042 280 | 334 504 | 67 113 |
| Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss | 6 197 674 | ||||||
| Investment Property | 3 362 963 | 3 602 989 | |||||
| Net Current Assets Liabilities | 5 959 862 | 1 873 350 | 3 736 100 | 3 597 303 | 3 442 616 | 4 039 464 | 3 478 976 |
| Number Shares Issued Fully Paid | 10 | 10 | 10 | 10 | 10 | 10 | |
| Other Creditors | 6 522 | 15 800 | |||||
| Other Taxation Social Security Payable | 185 632 | 875 314 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 9 322 825 | 5 476 339 | 7 339 089 | 7 200 292 | 7 045 605 | 4 039 464 | 5 832 146 |
| Trade Creditors Trade Payables | 10 | 2 334 | 2 250 | 2 250 | 5 801 | 2 850 | 2 250 |
| Trade Debtors Trade Receivables | -2 251 | ||||||
| Accrued Liabilities | 800 | 11 490 | 11 493 | 11 495 | 925 | 7 060 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | |
| Prepayments | 1 073 | 3 373 | 500 | ||||
| Profit Loss | -137 849 | -159 313 | -175 852 | -963 861 | 42 682 | ||
| Property Plant Equipment Gross Cost | 3 602 989 | 3 602 989 | 3 602 989 | 3 602 989 | 2 353 170 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 353 170 | ||||||
| Disposals Property Plant Equipment | 3 602 989 | ||||||
| Recoverable Value-added Tax | 290 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023 |
accounts | Free Download (8 pages) |
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