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Company Information for

HAZELROYD LIMITED

77 WINDSOR ROAD, PRESTWICH, MANCHESTER, M25 0DB,
Company Registration Number
05357884
Private Limited Company
Active

Company Overview

About Hazelroyd Ltd
HAZELROYD LIMITED was founded on 2005-02-09 and has its registered office in Manchester. The organisation's status is listed as "Active". Hazelroyd Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HAZELROYD LIMITED
 
Legal Registered Office
77 WINDSOR ROAD
PRESTWICH
MANCHESTER
M25 0DB
Other companies in M27
 
Previous Names
CARE HOMES UK LIMITED25/04/2006
Filing Information
Company Number 05357884
Company ID Number 05357884
Date formed 2005-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 26/11/2017
Account next due 26/08/2019
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-09-05 21:54:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAZELROYD LIMITED

Company Officers of HAZELROYD LIMITED

Current Directors
Officer Role Date Appointed
DAVID SALZMAN
Director 2005-05-11
JACOB SOROTZKIN
Director 2017-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
ITZHAK STONE
Company Secretary 2005-02-18 2008-05-14
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-02-09 2005-05-11
COMPANY DIRECTORS LIMITED
Nominated Director 2005-02-09 2005-05-11
IAN FINCH
Director 2005-02-18 2005-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID SALZMAN NORFOLK HOUSE (SALFORD) LIMITED Director 2018-07-19 CURRENT 1967-11-01 Active
DAVID SALZMAN WINDLEHURST ESTATES LIMITED Director 2018-06-07 CURRENT 2018-06-07 Active
DAVID SALZMAN MARPLE ESTATES LIMITED Director 2018-06-07 CURRENT 2018-06-07 Active
DAVID SALZMAN MIDDLEBROOK ESTATES LTD Director 2018-05-04 CURRENT 2018-05-04 Active
DAVID SALZMAN RIBBLE REAL ESTATES LIMITED Director 2018-04-23 CURRENT 2018-04-23 Active
DAVID SALZMAN SMD FOUNDATION Director 2015-11-30 CURRENT 2015-11-20 Active
DAVID SALZMAN IVORYPARK LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active
DAVID SALZMAN SHEVES YOUTH ORGANISATION LIMITED Director 2007-06-15 CURRENT 2007-06-06 Active
DAVID SALZMAN GREAT MARSDEN RESIDENTIAL LIMITED Director 2006-05-09 CURRENT 2006-05-09 Active
DAVID SALZMAN VALE RESIDENTIAL LIMITED Director 2006-05-02 CURRENT 2006-04-26 Active
DAVID SALZMAN HIGHVIEW RESIDENTIAL LIMITED Director 2005-01-12 CURRENT 2005-01-05 Dissolved 2015-08-26
DAVID SALZMAN WAVERTREE ESTATES LTD Director 2004-04-27 CURRENT 2004-03-09 Active
DAVID SALZMAN CASTLEVIEW ESTATES UK LTD Director 2004-04-27 CURRENT 2004-03-09 Active
DAVID SALZMAN CITYVIEW MANAGEMENT (UK) LTD Director 2002-11-27 CURRENT 2002-10-28 Active
DAVID SALZMAN VALLEYVIEW ESTATES LTD Director 2002-10-23 CURRENT 2002-10-01 Active
DAVID SALZMAN CITYVIEW ESTATES LTD Director 1996-11-14 CURRENT 1996-11-12 Active
JACOB SOROTZKIN HATZOLA TRUST LIMITED Director 2016-09-06 CURRENT 2013-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2018 FROM SUITE 3H & 3I GROSVENOR HOUSE AGECROFT ENTERPRISE PARK DOWNCAST WAY MANCHESTER M27 8UW
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES
2017-12-14AP01DIRECTOR APPOINTED MR JACOB SOROTZKIN
2017-12-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB SOROTZKIN
2017-12-14PSC07CESSATION OF DAVID SALZMAN AS A PSC
2017-08-31AA27/11/16 TOTAL EXEMPTION SMALL
2017-08-25AA01PREVSHO FROM 28/11/2016 TO 27/11/2016
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 102
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-02-09AA30/11/15 TOTAL EXEMPTION SMALL
2017-02-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14
2016-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-11-23AA01PREVSHO FROM 29/11/2015 TO 28/11/2015
2016-08-31AA01PREVSHO FROM 30/11/2015 TO 29/11/2015
2016-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2
2016-06-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 102
2016-04-21AR0121/04/16 FULL LIST
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 102
2015-10-26AR0130/09/15 FULL LIST
2015-08-11AA30/11/14 TOTAL EXEMPTION SMALL
2014-10-26LATEST SOC26/10/14 STATEMENT OF CAPITAL;GBP 102
2014-10-26AR0130/09/14 FULL LIST
2014-08-29AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 102
2013-11-01AR0130/09/13 FULL LIST
2013-08-30AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-02AR0130/09/12 FULL LIST
2012-08-31AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-01AR0130/09/11 FULL LIST
2011-08-25AA30/11/10 TOTAL EXEMPTION SMALL
2010-10-11AR0130/09/10 FULL LIST
2010-08-31AA30/11/09 TOTAL EXEMPTION SMALL
2010-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2010 FROM FFT REEDHAM HOUSE 31 KING STREET WEST MANCHESTER M3 2PJ
2010-03-02AR0109/02/10 FULL LIST
2009-09-30AA30/11/08 TOTAL EXEMPTION FULL
2009-04-03363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2009-04-03288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID SALZMAN AS TRUSTEE OF FOR PARKVIEW TRUST FUND REGISTERED CHARITY / 10/02/2008
2008-12-16AA30/11/07 TOTAL EXEMPTION SMALL
2008-09-18288bAPPOINTMENT TERMINATED SECRETARY ITZHAK STONE
2008-03-19363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2008-03-14AA30/11/06 TOTAL EXEMPTION SMALL
2007-02-23363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-10-0588(2)RAD 01/03/05--------- £ SI 1@1
2006-06-12225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/11/05
2006-04-25CERTNMCOMPANY NAME CHANGED CARE HOMES UK LIMITED CERTIFICATE ISSUED ON 25/04/06
2006-03-08363aRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2006-02-25395PARTICULARS OF MORTGAGE/CHARGE
2006-02-25395PARTICULARS OF MORTGAGE/CHARGE
2005-12-08287REGISTERED OFFICE CHANGED ON 08/12/05 FROM: C/O B OLSBERG & CO LEVI HOUSE BURY OLD ROAD SALFORD LANCASHIRE M7 4QX
2005-08-15288bDIRECTOR RESIGNED
2005-08-15288bSECRETARY RESIGNED
2005-06-09288aNEW DIRECTOR APPOINTED
2005-05-26288bDIRECTOR RESIGNED
2005-02-25288aNEW SECRETARY APPOINTED
2005-02-25288aNEW DIRECTOR APPOINTED
2005-02-25287REGISTERED OFFICE CHANGED ON 25/02/05 FROM: PARKGATES BURY NEW ROAD PRESTWICH MANCHESTER M25 0JW
2005-02-2588(2)RAD 18/02/05--------- £ SI 100@1=100 £ IC 1/101
2005-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to HAZELROYD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAZELROYD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-02-25 Satisfied AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2006-02-25 Partially Satisfied AIB GROUP (UK) PLC
Creditors
Creditors Due After One Year 2011-12-01 £ 638,282
Creditors Due Within One Year 2011-12-01 £ 546,258

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2016-11-27

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAZELROYD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 102
Cash Bank In Hand 2011-12-01 £ 87,647
Current Assets 2011-12-01 £ 131,190
Debtors 2011-12-01 £ 43,543
Fixed Assets 2011-12-01 £ 832,813
Secured Debts 2011-12-01 £ 638,282
Shareholder Funds 2011-12-01 £ 220,537
Tangible Fixed Assets 2011-12-01 £ 809,898

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAZELROYD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAZELROYD LIMITED
Trademarks
We have not found any records of HAZELROYD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAZELROYD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as HAZELROYD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAZELROYD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAZELROYD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAZELROYD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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