Hazelwood Investment Holdings Ltd is a private limited company situated at 5 Longleat Road, Enfield EN1 2QJ. Incorporated on 2021-02-04, this 3-year-old company is run by 3 directors.
Director James S., appointed on 04 February 2021. Director Martin G., appointed on 04 February 2021. Director Jack S., appointed on 04 February 2021.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "renting and operating of housing association real estate" (Standard Industrial Classification code: 68201).
The latest confirmation statement was filed on 2023-02-03 and the date for the next filing is 2024-02-17. Likewise, the annual accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 5 Longleat Road |
| Town | Enfield |
| Post code | EN1 2QJ |
| Country of origin | United Kingdom |
| Registration Number | 13180534 |
| Date of Incorporation | Thu, 4th Feb 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Sat, 30th Nov 2024 (215 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 04 February 2021
Position: Director
Appointed: 04 February 2021
Position: Director
Appointed: 04 February 2021
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 Martin G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is James S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jack S., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Martin G.
| Notified on | 4 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James S.
| Notified on | 4 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jack S.
| Notified on | 4 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Net Assets Liabilities | 3 | 3 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 |
| Number Shares Allotted | 3 | 3 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 28th February 2023 filed on: 20th, October 2023 |
accounts | Free Download (2 pages) |
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