Founded in 2006, Hazlewell Land, classified under reg no. 05926820 is an active company. Currently registered at Bourn Lodge CB23 2SX, Cambridge the company has been in the business for 18 years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.
At present there are 2 directors in the the company, namely Rosalie O. and Roger C.. In addition one secretary - Rosalie O. - is with the firm. As of 1 May 2024, there was 1 ex director - Pearl C.. There were no ex secretaries.
| Office Address | Bourn Lodge |
| Office Address2 | Bourn |
| Town | Cambridge |
| Post code | CB23 2SX |
| Country of origin | United Kingdom |
| Registration Number | 05926820 |
| Date of Incorporation | Wed, 6th Sep 2006 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Development of building projects |
| End of financial Year | 31st July |
| Company age | 18 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 25 September 2006
Position: Director
Appointed: 06 September 2006
Position: Secretary
Appointed: 06 September 2006
The register of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Pearl C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Rosalie O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Roger C., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Pearl C.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rosalie O.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Roger C.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 |
| Net Worth | 3 441 933 | 3 338 561 | 3 283 619 |
| Balance Sheet | |||
| Cash Bank In Hand | 492 459 | 711 580 | 69 238 |
| Current Assets | 765 905 | 859 143 | 226 056 |
| Debtors | 214 786 | 85 828 | 90 876 |
| Intangible Fixed Assets | 12 812 | 10 677 | 8 542 |
| Stocks Inventory | 58 660 | 61 737 | 65 942 |
| Tangible Fixed Assets | 223 992 | 225 848 | 218 054 |
| Reserves/Capital | |||
| Called Up Share Capital | 50 | 50 | 50 |
| Profit Loss Account Reserve | -60 733 | -164 105 | -219 047 |
| Shareholder Funds | 3 441 933 | 3 338 561 | 3 283 619 |
| Other | |||
| Creditors Due Within One Year | 239 634 | 187 168 | 200 855 |
| Fixed Assets | 2 915 662 | 2 666 583 | 3 258 418 |
| Intangible Fixed Assets Aggregate Amortisation Impairment | 2 188 | 4 323 | 6 458 |
| Intangible Fixed Assets Amortisation Charged In Period | 2 135 | 2 135 | |
| Intangible Fixed Assets Cost Or Valuation | 15 000 | 15 000 | |
| Investments Fixed Assets | 2 678 858 | 2 430 058 | 3 031 822 |
| Net Assets Liability Excluding Pension Asset Liability | 3 441 933 | 3 338 558 | 3 283 619 |
| Net Current Assets Liabilities | 526 271 | 671 975 | 25 201 |
| Number Shares Allotted | 5 000 | 5 000 | |
| Other Reserves | -1 591 699 | -1 591 699 | -1 591 699 |
| Par Value Share | 0 | 0 | |
| Percentage Subsidiary Held | 100 | 100 | |
| Revaluation Reserve | 907 239 | 907 239 | 907 239 |
| Share Capital Allotted Called Up Paid | 50 | 50 | 50 |
| Share Premium Account | 4 187 076 | 4 187 076 | 4 187 076 |
| Tangible Fixed Assets Additions | 20 614 | 15 111 | |
| Tangible Fixed Assets Cost Or Valuation | 276 890 | 286 690 | 289 435 |
| Tangible Fixed Assets Depreciation | 52 898 | 60 842 | 71 381 |
| Tangible Fixed Assets Depreciation Charged In Period | 14 433 | 13 013 | |
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 6 489 | 2 473 | |
| Tangible Fixed Assets Disposals | 10 814 | 12 366 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to July 31, 2022 filed on: 28th, April 2023 |
accounts | Free Download (13 pages) |
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