Hazledene (strawberrybank) Limited

General information

Name:

Hazledene (strawberrybank) Ltd

Office Address:

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

Number: SC292314

Incorporation date: 2005-10-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hazledene (strawberrybank) Limited can be contacted at Glasgow at The Ca'd'ora. You can search for this business by the post code - G1 3PE. This enterprise has been in business on the British market for 19 years. This company is registered under the number SC292314 and company's official status is active. The firm changed its name already two times. Up till 2006 the firm has provided the services it's been known for as Northinvest (strawberrybank) but now the firm is listed under the business name Hazledene (strawberrybank) Limited. This enterprise's classified under the NACE and SIC code 41100: Development of building projects. The firm's most recent financial reports were submitted for the period up to 2022-12-31 and the latest confirmation statement was filed on 2022-10-26.

According to the latest update, there’s only one managing director in the company: Mark S. (since 2005-12-09). Since December 2005 James S., had performed assigned duties for this firm up until the resignation in 2010. In order to find professional help with legal documentation, the abovementioned firm has been utilizing the expertise of Nicola B. as a secretary since the appointment on 2012-07-15.

  • Previous company's names
  • Hazledene (strawberrybank) Limited 2006-07-07
  • Northinvest (strawberrybank) Limited 2006-01-19
  • Sf 3027 Limited 2005-10-26

Financial data based on annual reports

Company staff

Nicola B.

Role: Secretary

Appointed: 15 July 2012

Latest update: 14 January 2024

Mark S.

Role: Director

Appointed: 09 December 2005

Latest update: 14 January 2024

People with significant control

Executives with significant control over the firm are: Mark S. owns over 3/4 of company shares and has 3/4 to full of voting rights. Hazledene Group Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Glasgow at 45 Gordon Street, G1 3PE and was registered as a PSC under the reg no Sc185178.

Mark S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hazledene Group Limited
Address: 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:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 November 2023
Confirmation statement last made up date 26 October 2022
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

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
18
Company Age

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