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HAZELGROVE ESTATES LTD

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

This company is commonly known as Hazelgrove Estates Ltd. The company was founded 23 years ago and was given the registration number 04228433. The firm's registered office is in MANCHESTER. You can find them at Parkers Hotel Building 109-113, Corporation Street, Manchester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HAZELGROVE ESTATES LTD
Company Number:04228433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Parkers Hotel Building 109-113, Corporation Street, Manchester, M4 4DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parkers Hotel, 109-113, Corporation Street, Manchester, United Kingdom, M4 4DX

Secretary23 September 2011Active
28, Connaught Drive, London, United Kingdom, NW11 6BJ

Director01 April 2011Active
143, Cranley Gardens, London, United Kingdom, N10 3AG

Director01 April 2011Active
40 Ox Lane, Harpenden, AL5 4PJ

Secretary09 July 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary04 June 2001Active
40 Ox Lane, Harpenden, AL5 4PJ

Director09 July 2001Active
43, Glanlean Road, Stanmore, England, HA7 4NW

Director09 July 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director04 June 2001Active

People with Significant Control

Amicrest Holdings Plc
Notified on:23 January 2024
Status:Active
Country of residence:England
Address:287 Regents Park Road, Regents Park Road, London, England, N3 3JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Amicrest Holdings Plc
Notified on:22 January 2024
Status:Active
Country of residence:England
Address:287 Regents Park Road, Regents Park Road, London, England, N3 3JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Amicrest Holdings Plc
Notified on:19 January 2024
Status:Active
Country of residence:England
Address:287, Regents Park Road, London, England, N3 3JY
Nature of control:
  • Ownership of shares 25 to 50 percent
Parkers Property Management Ltd
Notified on:07 November 2016
Status:Active
Country of residence:England
Address:113, Corporation Street, Manchester, England, M4 4DX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Persons with significant control

Notification of a person with significant control.

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2024-01-23Persons with significant control

Cessation of a person with significant control.

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2024-01-22Persons with significant control

Cessation of a person with significant control.

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2024-01-22Persons with significant control

Notification of a person with significant control.

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2024-01-20Persons with significant control

Notification of a person with significant control.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-12-08Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-04-23Officers

Change person director company with change date.

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2021-03-20Accounts

Change account reference date company current extended.

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2020-12-05Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type micro entity.

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2020-03-19Officers

Termination director company with name termination date.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type micro entity.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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