Hazledene Group Limited

General information

Name:

Hazledene Group Ltd

Office Address:

The Ca'd'ora 45 Gordon Street G1 3PE Glasgow

Number: SC185178

Incorporation date: 1998-04-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hazledene Group started its operations in 1998 as a Private Limited Company under the following Company Registration No.: SC185178. This particular business has been active for 26 years and the present status is active. The company's office is registered in Glasgow at The Ca'd'ora. Anyone could also locate the firm by the post code of G1 3PE. It changed its business name two times. Before 2006 the firm has provided its services as Northinvest but now the firm is featured under the name Hazledene Group Limited. This firm's Standard Industrial Classification Code is 82990, that means Other business support service activities not elsewhere classified. 2022/12/31 is the last time the company accounts were reported.

We have just one director at present controlling this specific limited company, namely Mark S. who's been carrying out the director's tasks for 26 years. This limited company had been supervised by Thomas S. till Mon, 30th Jun 2008. As a follow-up a different director, namely James S. gave up the position in February 2010. To provide support to the directors, this specific limited company has been utilizing the skillset of Nicola B. as a secretary since the appointment on Sun, 15th Jul 2012.

  • Previous company's names
  • Hazledene Group Limited 2006-07-11
  • Northinvest Limited 1998-11-20
  • Endmont Limited 1998-04-24

Financial data based on annual reports

Company staff

Nicola B.

Role: Secretary

Appointed: 15 July 2012

Latest update: 3 March 2024

Mark S.

Role: Director

Appointed: 04 April 2003

Latest update: 3 March 2024

People with significant control

Mark S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mark S.
Notified on 23 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Credit Suisse Group Ag
Address: Paradeplatz 8 8001, Zurich, Switzerland
Legal authority Switzerland
Legal form Company Limited By Shares (Aktiengesellschaft)
Country registered Switzerland
Place registered Commercial Register Of The Conton Of Zurich
Registration number Che-105.884.494
Notified on 6 April 2016
Ceased on 23 September 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (13 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
26
Company Age

Similar companies nearby

Closest companies