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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
History Chart

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