Hazelwood Investments Limited

General information

Name:

Hazelwood Investments Ltd

Office Address:

1a Ulleswater Road Southgate N14 7BU London

Number: 03267206

Incorporation date: 1996-10-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of Hazelwood Investments Limited. This company was founded 28 years ago and was registered with 03267206 as the reg. no. This registered office of this company is situated in London. You can contact them at 1a Ulleswater Road, Southgate. This firm's principal business activity number is 68209 : Other letting and operating of own or leased real estate. Hazelwood Investments Ltd filed its account information for the period that ended on March 31, 2022. The business latest confirmation statement was filed on October 22, 2023.

Due to this particular company's constant growth, it became imperative to formally appoint further executives: Mercan C. and Mehmet C. who have been cooperating since 2015-03-01 for the benefit of the following business. In order to help the directors in their tasks, this business has been using the skills of Mercan C. as a secretary for the last 18 years.

Financial data based on annual reports

Company staff

Mercan C.

Role: Director

Appointed: 01 March 2015

Latest update: 14 March 2024

Mehmet C.

Role: Director

Appointed: 16 January 2009

Latest update: 14 March 2024

Mercan C.

Role: Secretary

Appointed: 30 September 2006

Latest update: 14 March 2024

People with significant control

Executives who have control over the firm are as follows: Mehmet C. owns over 3/4 of company shares and has 3/4 to full of voting rights. Mehmet C. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mehmet C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mehmet C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 November 2024
Confirmation statement last made up date 22 October 2023
Annual Accounts 15 April 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 15 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
27
Company Age

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