Company information:
Hazledene Homes Limited (No: SC285348)
Address: THE CA'D'ORA, 45 GORDON STREET, GLASGOW, GLASGOW, G1 3PE
Status: Active
Incorporated: 26-May-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Sep-2024
Industry Class: 41100 - Development of building projects
Current Director: MARK DAVID SHAW ( DOB: Dec-1968 From: Jun-2005 )
Current Secretary: NICOLA BAILLE ( From: Jul-2012 )
Resigned Director: SF SECRETARIES LIMITED ( From: May-2005 To: Jun-2005 )
Resigned Director: JAMES SHAW ( DOB: Jan-1945 From: Jun-2005 To: Feb-2010 )
Resigned Secretary: CAROLINE GILLIAN KEY ( From: Jun-2009 To: Jul-2012 )
Resigned Secretary: SF SECRETARIES LIMITED ( From: May-2005 To: Jun-2005 )
Resigned Secretary: MICHAEL ARTHUR CLIVE WHEELER ( From: Jun-2005 To: Jun-2009 )
Persons of Significant Control:
Hazledene Group Limited, The Ca'D'Ora 45 Gordon Street, Glasgow, G1 3PE, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Mark David Shaw, The Ca'D'Ora 45 Gordon Street, Glasgow, G1 3PE, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
---|---|---|---|---|---|---|---|
Fixed assets / Investments, fixed assets | 51 | 51 | 51 | 51 | 51 | 51 | 51,51,51,51,51,51 |
Fixed assets / Investments, fixed assets / Investments in group undertakings | 51 | 51 | 51 | 51 | 51 | 51 | 51,51,51,51,51,51 |
Current assets / Current asset investments / Investments in group undertakings | 51 | 51 | 51 | 51 | 51 | 51 | 51,51,51,51,51,51 |
Net current assets (liabilities) | -174,550 | -182,321 | -189,285 | -196,424 | -207,383 | -225,292 | -174550,-182321,-189285,-196424,-207383,-225292 |
Total assets less current liabilities | -174,499 | -182,270 | -189,234 | -196,373 | -207,332 | -225,241 | -174499,-182270,-189234,-196373,-207332,-225241 |
Equity / share capital and reserves | -174,499 | -182,270 | -189,234 | -196,373 | -207,332 | -225,241 | -174499,-182270,-189234,-196373,-207332,-225241 |