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

Hazledene Homes Limited, Glasgow

Hazledene Homes Limited is a private limited company. Once, it was named Sf 3007 Limited (it was changed on 2005-05-31). Registered at The Ca'd'ora, 45 Gordon Street, Glasgow G1 3PE, this 18 years old enterprise was incorporated on 2005-05-26 and is categorised as "development of building projects" (SIC code: 41100).
1 director can be found in this enterprise: Mark S. (appointed on 07 June 2005). Among the secretaries (1 in total), we can name: Nicola B. (appointed on 15 July 2012).

About
Name: Hazledene Homes Limited
Number: SC285348
Incorporation date: 2005-05-26
End of financial year: 31 December


Address:	The Ca'd'ora 45 Gordon Street Glasgow G1 3PE
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Mark S.

6 April 2016

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

Hazledene Group Limited

6 April 2016

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

The date for Hazledene Homes Limited confirmation statement filing is 2024-06-09. The previous one was filed on 2023-05-26. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Mark S. who has over 3/4 of shares, 3/4 to full of voting rights. Hazledene Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 45 Gordon Street, G1 3PE Glasgow.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 23rd, December 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 12th, September 2017 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, October 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2016 filed on: 1st, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 1, 2016: 100.00 GBP capital
CH03	On April 18, 2016 secretary's details were changed filed on: 18th, April 2016 \| officers	Free Download (1 page)
CH01	On April 18, 2016 director's details were changed filed on: 18th, April 2016 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2014 filed on: 5th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2015 filed on: 5th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 5, 2015: 100.00 GBP capital
AA	Small company accounts for the period up to December 31, 2013 filed on: 7th, October 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2014 filed on: 27th, May 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 12th, November 2013 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 3rd, July 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2013 filed on: 26th, June 2013 \| annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on May 6, 2013 filed on: 6th, May 2013 \| officers	Free Download (1 page)
AP03	Appointment (date: May 6, 2013) of a secretary filed on: 6th, May 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on November 22, 2012. Old Address: Semple Fraser Llp 80 George Street Edinburgh EH2 3BU filed on: 22nd, November 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 26, 2012 filed on: 18th, June 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2011 filed on: 11th, July 2011 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 4th, October 2010 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 5th, July 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2010 filed on: 26th, May 2010 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on May 2, 2010 filed on: 2nd, May 2010 \| officers	Free Download (1 page)
363a	Period up to June 30, 2009 - Annual return with full member list filed on: 30th, June 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 29th, June 2009 \| officers	Free Download (1 page)
288b	On June 9, 2009 Appointment terminated secretary filed on: 9th, June 2009 \| officers	Free Download (1 page)
288a	On June 9, 2009 Secretary appointed filed on: 9th, June 2009 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2007 filed on: 24th, September 2008 \| accounts	Free Download (8 pages)
363s	Period up to June 25, 2008 - Annual return with full member list filed on: 25th, June 2008 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 25th, January 2008 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 25th, January 2008 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/07 to 31/12/06 filed on: 16th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 31/12/06 filed on: 16th, October 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2006 filed on: 9th, July 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2006 filed on: 9th, July 2007 \| accounts	Free Download (1 page)
363s	Period up to July 2, 2007 - Annual return with full member list filed on: 2nd, July 2007 \| annual return	Free Download (7 pages)
363s	Period up to July 2, 2007 - Annual return with full member list filed on: 2nd, July 2007 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/07 to 31/10/07 filed on: 10th, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/07 to 31/10/07 filed on: 10th, July 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on July 6, 2006. Value of each share 1 £, total number of shares: 100. filed on: 10th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on July 6, 2006. Value of each share 1 £, total number of shares: 100. filed on: 10th, July 2006 \| capital	Free Download (2 pages)
363s	Period up to June 21, 2006 - Annual return with full member list filed on: 21st, June 2006 \| annual return	Free Download (7 pages)
363s	Period up to June 21, 2006 - Annual return with full member list filed on: 21st, June 2006 \| annual return	Free Download (7 pages)
288a	On July 5, 2005 New secretary appointed filed on: 5th, July 2005 \| officers	Free Download (2 pages)
288a	On July 5, 2005 New secretary appointed filed on: 5th, July 2005 \| officers	Free Download (2 pages)
288b	On July 5, 2005 Director resigned filed on: 5th, July 2005 \| officers	Free Download (1 page)
288a	On July 5, 2005 New director appointed filed on: 5th, July 2005 \| officers	Free Download (3 pages)
288a	On July 5, 2005 New director appointed filed on: 5th, July 2005 \| officers	Free Download (5 pages)
288b	On July 5, 2005 Secretary resigned filed on: 5th, July 2005 \| officers	Free Download (1 page)
288b	On July 5, 2005 Director resigned filed on: 5th, July 2005 \| officers	Free Download (1 page)
288b	On July 5, 2005 Secretary resigned filed on: 5th, July 2005 \| officers	Free Download (1 page)
288a	On July 5, 2005 New director appointed filed on: 5th, July 2005 \| officers	Free Download (5 pages)
288a	On July 5, 2005 New director appointed filed on: 5th, July 2005 \| officers	Free Download (3 pages)
CERTNM	Company name changed sf 3007 LIMITEDcertificate issued on 31/05/05 filed on: 31st, May 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed sf 3007 LIMITEDcertificate issued on 31/05/05 filed on: 31st, May 2005 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, May 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 26th, May 2005 \| incorporation	Free Download (17 pages)

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