Hazelvine started in year 1986 as Private Limited Company with registration number 02072379. The Hazelvine company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Bourne End at Thamesbourne Lodge. Postal code: SL8 5QH.
The firm has 3 directors, namely Tracey H., Paul M. and Victoria Q.. Of them, Victoria Q. has been with the company the longest, being appointed on 4 January 2022 and Tracey H. has been with the company for the least time - from 3 March 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Thamesbourne Lodge |
| Office Address2 | Station Road |
| Town | Bourne End |
| Post code | SL8 5QH |
| Country of origin | United Kingdom |
| Registration Number | 02072379 |
| Date of Incorporation | Mon, 10th Nov 1986 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 38 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 03 March 2023
Position: Director
Appointed: 05 May 2022
Position: Director
Appointed: 04 January 2022
Position: Corporate Secretary
Appointed: 18 October 2021
The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Qdime Corporate Holdings Limited from Bourne End, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Qdime Limited that entered Bourne End, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Qdime Corporate Holdings Limited
Thamesbourne Lodge Station Road, Bourne End, Bucks, SL8 5QH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10927043 |
| Notified on | 31 December 2017 |
| Nature of control: |
75,01-100% shares |
Qdime Limited
Thamesbourne Lodge Station Road, Bourne End, Buckinghamshire, SL8 5QH, England
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 02792160 |
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 679 748 | 2 787 229 | 3 488 977 | 691 487 | 1 225 876 |
| Current Assets | 5 101 049 | 9 081 809 | 12 559 847 | 13 073 302 | 11 359 352 |
| Debtors | 3 421 301 | 6 294 580 | 9 070 870 | 12 381 815 | 10 133 476 |
| Net Assets Liabilities | 4 502 412 | 5 445 077 | 6 048 102 | 6 841 938 | 2 856 923 |
| Other Debtors | 24 075 | 92 393 | 12 318 | 8 375 | 30 347 |
| Property Plant Equipment | 1 299 254 | 209 103 | 197 628 | 136 944 | 153 387 |
| Other | |||||
| Accrued Liabilities | 30 640 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 343 200 | 209 318 | 176 016 | 224 661 | 229 424 |
| Additions Other Than Through Business Combinations Property Plant Equipment | |||||
| Amounts Owed By Other Related Parties Other Than Directors | 9 794 882 | ||||
| Average Number Employees During Period | 70 | 65 | 64 | 60 | 55 |
| Bank Borrowings Overdrafts | 31 071 | ||||
| Cash Cash Equivalents | 1 225 876 | ||||
| Deferred Tax Liabilities | 27 384 | 35 351 | 20 168 | 14 723 | 19 367 |
| Dividends Paid Classified As Financing Activities | -5 000 000 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 87 040 | 112 038 | 94 600 | 80 469 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | |||||
| Other Disposals Property Plant Equipment | |||||
| Prepayments | 35 425 | ||||
| Profit Loss | 491 923 | 942 665 | 603 025 | 793 836 | 1 014 985 |
| Property Plant Equipment Gross Cost | 1 642 454 | 418 421 | 373 644 | 361 605 | 382 811 |
| Property Plant Equipment Including Right-of-use Assets | 223 971 | ||||
| Trade Creditors Trade Payables | 80 299 | 20 635 | 61 668 | 61 681 | 31 323 |
| Trade Debtors Trade Receivables | 493 568 | 379 652 | 281 838 | 321 576 | 272 822 |
| Audit Fees Expenses | 8 530 | 8 100 | 1 419 | 2 300 | 9 800 |
| Director Remuneration | 160 000 | 124 086 | 2 688 | ||
| Dividend Recommended By Directors | 5 000 000 | ||||
| Accrued Liabilities Deferred Income | 21 716 | 51 000 | 28 145 | 19 006 | 30 640 |
| Administrative Expenses | 2 421 355 | 1 745 003 | 2 219 055 | 2 098 604 | 2 039 345 |
| Amounts Owed By Group Undertakings | 2 847 907 | 5 774 090 | 8 716 959 | 12 000 361 | 9 794 882 |
| Amounts Owed To Directors | 454 650 | 305 661 | 1 603 238 | ||
| Amounts Owed To Group Undertakings | 1 050 711 | 2 858 929 | 4 641 074 | 5 883 124 | 8 148 102 |
| Applicable Tax Rate | 20 | 19 | 19 | 19 | 19 |
| Comprehensive Income Expense | 491 923 | 942 665 | 603 025 | 793 836 | 1 014 985 |
| Corporation Tax Payable | 28 767 | 53 510 | 90 919 | 74 437 | 132 765 |
| Cost Sales | 106 858 | 145 616 | 206 409 | 175 366 | 175 754 |
| Creditors | 1 870 507 | 3 810 484 | 6 689 205 | 6 353 585 | 8 636 449 |
| Current Tax For Period | 114 625 | 139 506 | 154 742 | 180 754 | 234 700 |
| Depreciation Expense Property Plant Equipment | 80 340 | 87 040 | 112 038 | 94 600 | 80 469 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 220 922 | 145 340 | 45 955 | 75 706 | |
| Disposals Property Plant Equipment | 1 339 463 | 149 712 | 54 864 | 78 273 | |
| Further Item Interest Expense Component Total Interest Expense | 2 357 | ||||
| Gain Loss On Disposals Property Plant Equipment | -24 271 | 405 134 | 7 858 | -1 066 | |
| Gross Profit Loss | 3 040 759 | 2 834 735 | 2 955 180 | 3 056 034 | 3 262 287 |
| Interest Expense On Bank Loans Similar Borrowings | 14 118 | ||||
| Interest Payable Similar Charges Finance Costs | 16 475 | ||||
| Net Current Assets Liabilities | 3 230 542 | 5 271 325 | 5 870 642 | 6 719 717 | 2 722 903 |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | ||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | |
| Operating Profit Loss | 619 404 | 1 089 732 | 736 125 | 957 430 | 1 251 679 |
| Other Creditors | 55 161 | 100 000 | 112 606 | 114 820 | 94 147 |
| Other Deferred Tax Expense Credit | 1 133 | 7 967 | -15 183 | -5 445 | 4 644 |
| Other Increase Decrease In Net Deferred Tax Liability | 7 967 | -15 183 | |||
| Other Interest Receivable Similar Income Finance Income | 4 752 | 406 | 6 459 | 11 715 | 2 650 |
| Other Taxation Social Security Payable | 43 234 | 32 331 | 41 228 | 42 390 | 41 670 |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 18 369 | 18 725 | 17 837 | 24 440 | 24 411 |
| Prepayments Accrued Income | 55 750 | 48 445 | 59 755 | 51 503 | 35 425 |
| Profit Loss On Ordinary Activities Before Tax | 607 681 | 1 090 138 | 742 584 | 969 145 | 1 254 329 |
| Provisions | 27 384 | 35 351 | 20 168 | 14 723 | 19 367 |
| Provisions For Liabilities Balance Sheet Subtotal | 27 384 | 35 351 | 20 168 | 14 723 | 19 367 |
| Social Security Costs | 155 073 | 129 277 | 130 369 | 93 396 | 123 894 |
| Staff Costs Employee Benefits Expense | 1 922 706 | 1 635 356 | 1 674 048 | 1 548 518 | 1 521 447 |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 5 063 | ||||
| Tax Expense Credit Applicable Tax Rate | 121 536 | 207 126 | 141 091 | 184 138 | 238 323 |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -1 704 | -83 007 | 12 590 | 7 157 | -5 556 |
| Tax Increase Decrease From Effect Different U K Tax Rates On Some Earnings | -144 | 26 | |||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 13 599 | 1 061 | 4 873 | -101 | |
| Tax Increase Decrease From Other Short-term Timing Differences | 1 133 | 9 729 | -15 183 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 115 758 | 147 473 | 139 559 | 175 309 | 239 344 |
| Total Additions Including From Business Combinations Property Plant Equipment | 115 430 | 104 935 | 42 825 | 99 479 | |
| Total Assets Less Current Liabilities | 4 529 796 | 5 480 428 | 6 068 270 | 6 856 661 | 2 876 290 |
| Turnover Revenue | 3 147 617 | 2 980 351 | 3 161 589 | 3 231 400 | 3 438 041 |
| Value-added Tax Payable | 135 969 | 388 418 | 110 327 | ||
| Wages Salaries | 1 749 264 | 1 487 354 | 1 525 842 | 1 430 682 | 1 373 142 |
| Dividend Per Share Interim | 50 000 | ||||
| Dividends Paid | 5 000 000 | ||||
| Dividends Paid On Shares Interim | 5 000 000 | ||||
| Other Operating Income Format1 | 28 737 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, November 2023 |
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