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Hazledene Homes Limited GLASGOW

Founded in 2005, Hazledene Homes, classified under reg no. SC285348 is an active company. Currently registered at The Ca'd'ora G1 3PE, Glasgow the company has been in the business for 19 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since May 31, 2005 Hazledene Homes Limited is no longer carrying the name Sf 3007.

There is a single director in the company at the moment - Mark S., appointed on 7 June 2005. In addition, a secretary was appointed - Nicola B., appointed on 15 July 2012. At present there is one former director listed by the company - James S., who left the company on 28 February 2010. In addition, the company lists several former secretaries whose names might be found in the table below.

Hazledene Homes Limited Address / Contact

Office Address The Ca'd'ora
Office Address2 45 Gordon Street
Town Glasgow
Post code G1 3PE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC285348
Date of Incorporation Thu, 26th May 2005
Industry Development of building projects
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Nicola B.

Position: Secretary

Appointed: 15 July 2012

Mark S.

Position: Director

Appointed: 07 June 2005

Caroline K.

Position: Secretary

Appointed: 01 June 2009

Resigned: 15 July 2012

James S.

Position: Director

Appointed: 07 June 2005

Resigned: 28 February 2010

Michael W.

Position: Secretary

Appointed: 07 June 2005

Resigned: 01 June 2009

Sf Secretaries Limited

Position: Corporate Secretary

Appointed: 26 May 2005

Resigned: 07 June 2005

Sf Secretaries Limited

Position: Corporate Nominee Director

Appointed: 26 May 2005

Resigned: 07 June 2005

People with significant control

The register of PSCs who own or control the company includes 2 names. As we researched, there is Mark S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Hazledene Group Limited that entered Glasgow, Scotland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mark S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hazledene Group Limited

The Ca'D'Ora 45 Gordon Street, Glasgow, G1 3PE, Scotland

Legal authority United Kingdom (Scotland)
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc185178
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sf 3007 May 31, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 27th, September 2023 		Free Download (8 pages)

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