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HAZEL BAY COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hazel Bay Company Limited. The company was founded 4 years ago and was given the registration number NI663435. The firm's registered office is in MAGHERAFELT. You can find them at The Diamond Centre, Market Street, Magherafelt, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HAZEL BAY COMPANY LIMITED
Company Number:NI663435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2019
End of financial year:31 July 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Diamond Centre, Market Street, Magherafelt, Northern Ireland, BT45 6ED
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12b, Pennyburn Business Park, Pennyburn Industrial Estate, Londonderry, Northern Ireland, BT48 0LU

Director19 May 2022Active
Unit 12b, Pennyburn Business Park, Pennyburn Industrial Estate, Londonderry, Northern Ireland, BT48 0LU

Director19 May 2022Active
Unit 12b, Pennyburn Business Park, Pennyburn Industrial Estate, Londonderry, Northern Ireland, BT48 0LU

Director31 July 2019Active

People with Significant Control

Mr. Colm O'Donnell
Notified on:19 May 2022
Status:Active
Date of birth:July 1951
Nationality:Irish
Country of residence:Northern Ireland
Address:Unit 12b, Pennyburn Business Park, Londonderry, Northern Ireland, BT48 0LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Joseph Mcallister
Notified on:31 July 2019
Status:Active
Date of birth:February 1963
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:Unit 12b, Pennyburn Business Park, Londonderry, Northern Ireland, BT48 0LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type micro entity.

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2023-10-25Confirmation statement

Confirmation statement with updates.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-08-08Confirmation statement

Confirmation statement with updates.

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2022-07-20Persons with significant control

Notification of a person with significant control.

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2022-07-20Persons with significant control

Cessation of a person with significant control.

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2022-06-07Officers

Termination director company with name termination date.

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2022-05-24Officers

Appoint person director company with name date.

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2022-05-24Officers

Appoint person director company with name date.

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2022-05-19Address

Change registered office address company with date old address new address.

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2022-03-22Accounts

Accounts with accounts type dormant.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type dormant.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2019-07-31Incorporation

Incorporation company.

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