Hazledene Group Limited

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Micro

Hazledene Group Limited

sc185178•Private Limited With Share Capital

The Ca'D'Ora 45 Gordon Street, Glasgow, Glasgow, G13PE
Website

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Incorporated

24/04/1998

Company Age

28 years

Directors

2

Employees

3

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Hazledene Group Limited (sc185178) is a private limited with share capital incorporated on 24/04/1998 (28 years old) and registered in glasgow, G13PE. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 24/04/1998
G13PE
3 employees

Financial Overview

Total Assets

£861.0K

Liabilities

£659.9K

Net Assets

£201.1K

Est. Turnover

£4.38M

AI Estimated
Unreported
Cash

£139.6K

Key Metrics

3

Employees

2

Directors

2

Shareholders

Board of Directors

1
M
mark david shaw
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:18-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:22-11-2012
Termination Secretary Company With Name
Category:Officers
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2011
Legacy
Category:Mortgage
Date:08-07-2011
Legacy
Category:Mortgage
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Termination Director Company With Name
Category:Officers
Date:02-05-2010
Gazette Notice Compulsary
Category:Gazette
Date:05-02-2010
Legacy
Category:Annual Return
Date:22-06-2009
Legacy
Category:Officers
Date:09-06-2009
Legacy
Category:Officers
Date:09-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2008
Legacy
Category:Officers
Date:29-08-2008
Legacy
Category:Officers
Date:27-06-2008
Legacy
Category:Annual Return
Date:08-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2008
Resolution
Category:Resolution
Date:03-01-2008
Resolution
Category:Resolution
Date:03-01-2008
Legacy
Category:Annual Return
Date:03-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2007
Legacy
Category:Accounts
Date:30-04-2007
Legacy
Category:Capital
Date:30-04-2007
Legacy
Category:Capital
Date:30-04-2007
Resolution
Category:Resolution
Date:30-04-2007
Resolution
Category:Resolution
Date:30-04-2007
Resolution
Category:Resolution
Date:30-04-2007
Resolution
Category:Resolution
Date:30-04-2007
Legacy
Category:Capital
Date:30-04-2007
Legacy
Category:Capital
Date:31-08-2006
Legacy
Category:Capital
Date:31-08-2006
Resolution
Category:Resolution
Date:31-08-2006
Resolution
Category:Resolution
Date:31-08-2006
Resolution
Category:Resolution
Date:31-08-2006
Legacy
Category:Capital
Date:31-08-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:11-07-2006
Legacy
Category:Annual Return
Date:24-05-2006
Legacy
Category:Address
Date:04-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2005
Legacy
Category:Annual Return
Date:25-05-2005
Legacy
Category:Mortgage
Date:09-03-2005
Legacy
Category:Mortgage
Date:04-08-2004
Legacy
Category:Mortgage
Date:02-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2004
Legacy
Category:Annual Return
Date:01-06-2004
Legacy
Category:Officers
Date:01-06-2004
Legacy
Category:Officers
Date:01-06-2004
Legacy
Category:Accounts
Date:09-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2003
Legacy
Category:Annual Return
Date:09-05-2003
Legacy
Category:Officers
Date:09-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2002
Legacy
Category:Annual Return
Date:25-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2001
Legacy
Category:Annual Return
Date:02-05-2001
Legacy
Category:Annual Return
Date:02-05-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2000
Legacy
Category:Annual Return
Date:07-06-2000
Legacy
Category:Annual Return
Date:07-06-2000
Legacy
Category:Annual Return
Date:11-06-1999
Legacy
Category:Officers
Date:08-06-1999
Legacy
Category:Address
Date:08-06-1999
Legacy
Category:Officers
Date:08-06-1999
Legacy
Category:Officers
Date:08-06-1999
Legacy
Category:Officers
Date:08-06-1999
Legacy
Category:Accounts
Date:31-03-1999

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

10 Albyn Terrace, Aberdeen, Aberdeenshire, AB101YP
Ca'D'Oro Building, 45 Gordon Street, Glasgow, Lanarkshire, G13PERegistered
10 Albyn Terrace, Aberdeen, Aberdeenshire, AB101YP
Ca'D'Oro Building, 45 Gordon Street, Glasgow, Lanarkshire, G13PERegistered
10 Albyn Terrace, Aberdeen, Aberdeenshire, AB101YP

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Contact

www.hazeldenegroup.co.uk
The Ca'D'Ora 45 Gordon Street, Glasgow, Glasgow, G13PE