Hazledene Group Limited. Head office in Glasgow. Check Director.

Hazledene Group Limited, Glasgow

Hazledene Group Limited is a private limited company. Once, it was named Northinvest Limited (changed on 2006-07-11). Registered at The Ca'd'ora, 45 Gordon Street, Glasgow G1 3PE, the aforementioned 26 years old company was incorporated on 1998-04-24 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this company: Mark S. (appointed on 04 April 2003). As for the secretaries (1 in total), we can name: Nicola B. (appointed on 15 July 2012).

About
Name: Hazledene Group Limited
Number: SC185178
Incorporation date: 1998-04-24
End of financial year: 31 December


Address:	The Ca'd'ora 45 Gordon Street Glasgow G1 3PE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Mark S.

23 September 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Credit Suisse Group Ag

6 April 2016 - 23 September 2016

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
Nature of control:	significiant influence or control

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,284,662	333,961	475,131	466,222	1,052,690
Fixed Assets	319	1,773	1,338	393	153
Total Assets Less Current Liabilities	-7,191,686	-5,750,249	-5,187,132	-2,259,658	-1,759,711

The deadline for Hazledene Group Limited confirmation statement filing is 2024-05-08. The most recent confirmation statement was filed on 2023-04-24. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Mark S. that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 8001.

Company filing

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 23rd, December 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 12th, September 2017 \| accounts	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 5th, October 2016 \| accounts	Free Download (42 pages)
AR01	Annual return drawn up to 24th April 2016 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd May 2016: 1800002.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 5th, October 2015 \| accounts	Free Download (32 pages)
AR01	Annual return drawn up to 24th April 2015 with full list of members filed on: 27th, April 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th April 2015: 1800002.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to 24th April 2014 with full list of members filed on: 2nd, May 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd May 2014: 1800002.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 12th, November 2013 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 3rd, July 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 24th April 2013 with full list of members filed on: 7th, May 2013 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 24th April 2012 with full list of members filed on: 10th, May 2012 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 24th April 2011 with full list of members filed on: 20th, May 2011 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 4th, October 2010 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 5th, July 2010 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 24th April 2010 with full list of members filed on: 4th, May 2010 \| annual return	Free Download (4 pages)
363a	Annual return up to 22nd June 2009 with shareholders record filed on: 22nd, June 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 24th, September 2008 \| accounts	Free Download (12 pages)
363s	Annual return up to 8th May 2008 with shareholders record filed on: 8th, May 2008 \| annual return	Free Download (7 pages)
363(288)	8th May 2008 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to 31st December 2006 filed on: 13th, February 2008 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 13th, February 2008 \| accounts	Free Download (13 pages)
363s	Annual return up to 3rd July 2007 with shareholders record filed on: 3rd, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 3rd July 2007 with shareholders record filed on: 3rd, July 2007 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 2005 filed on: 8th, May 2007 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st October 2005 filed on: 8th, May 2007 \| accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 30th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 30th, April 2007 \| accounts	Free Download (1 page)
363s	Annual return up to 24th May 2006 with shareholders record filed on: 24th, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 24th May 2006 with shareholders record filed on: 24th, May 2006 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
AA	Small-sized company accounts made up to 31st October 2004 filed on: 10th, November 2005 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st October 2004 filed on: 10th, November 2005 \| accounts	Free Download (10 pages)
363s	Annual return up to 25th May 2005 with shareholders record filed on: 25th, May 2005 \| annual return	Free Download (7 pages)
363(288)	25th May 2005 Annual return (Director's particulars changed) annual return
363s	Annual return up to 25th May 2005 with shareholders record filed on: 25th, May 2005 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 2003 filed on: 30th, June 2004 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st October 2003 filed on: 30th, June 2004 \| accounts	Free Download (8 pages)
363s	Annual return up to 1st June 2004 with shareholders record filed on: 1st, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 1st June 2004 with shareholders record filed on: 1st, June 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/03 to 31/10/03 filed on: 9th, January 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/10/03 filed on: 9th, January 2004 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2002 filed on: 18th, July 2003 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2002 filed on: 18th, July 2003 \| accounts	Free Download (3 pages)
363s	Annual return up to 9th May 2003 with shareholders record filed on: 9th, May 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 9th May 2003 with shareholders record filed on: 9th, May 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2001 filed on: 18th, December 2002 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2001 filed on: 18th, December 2002 \| accounts	Free Download (3 pages)
363a	Annual return up to 25th May 2002 with shareholders record filed on: 25th, May 2002 \| annual return	Free Download (5 pages)
363a	Annual return up to 25th May 2002 with shareholders record filed on: 25th, May 2002 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2000 filed on: 9th, October 2001 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2000 filed on: 9th, October 2001 \| accounts	Free Download (2 pages)
363(353)	Location of register of members address changed filed on: 2nd, May 2001 \| annual return	Free Download
363a	Annual return up to 2nd May 2001 with shareholders record filed on: 2nd, May 2001 \| annual return	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 2nd, May 2001 \| annual return
363a	Annual return up to 2nd May 2001 with shareholders record filed on: 2nd, May 2001 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 1999 filed on: 23rd, June 2000 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 1999 filed on: 23rd, June 2000 \| accounts	Free Download (2 pages)
363(353)	Location of register of members address changed filed on: 7th, June 2000 \| annual return
363a	Annual return up to 7th June 2000 with shareholders record filed on: 7th, June 2000 \| annual return	Free Download (7 pages)
363a	Annual return up to 7th June 2000 with shareholders record filed on: 7th, June 2000 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed filed on: 7th, June 2000 \| annual return	Free Download
363a	Annual return up to 11th June 1999 with shareholders record filed on: 11th, June 1999 \| annual return	Free Download (7 pages)
363a	Annual return up to 11th June 1999 with shareholders record filed on: 11th, June 1999 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/99 to 31/08/99 filed on: 31st, March 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/99 to 31/08/99 filed on: 31st, March 1999 \| accounts	Free Download (1 page)

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