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Company Information for

HAZLEDENE HOMES LIMITED

THE CA'D'ORA, 45 GORDON STREET, GLASGOW, GLASGOW, G1 3PE,
Company Registration Number
SC285348
Private Limited Company
Active

Company Overview

About Hazledene Homes Ltd
HAZLEDENE HOMES LIMITED was founded on 2005-05-26 and has its registered office in Glasgow. The organisation's status is listed as "Active". Hazledene Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAZLEDENE HOMES LIMITED
 
Legal Registered Office
THE CA'D'ORA
45 GORDON STREET
GLASGOW
GLASGOW
G1 3PE
Other companies in G1
 
Previous Names
SF 3007 LIMITED31/05/2005
Filing Information
Company Number SC285348
Company ID Number SC285348
Date formed 2005-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 06:41:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAZLEDENE HOMES LIMITED
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Companies with same name HAZLEDENE HOMES LIMITED
The following companies were found which have the same name as HAZLEDENE HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAZLEDENE HOMES SHOTTS LIMITED THE CA'D'ORA 45 GORDON STREET GLASGOW GLASGOW G1 3PE Active Company formed on the 2007-05-22

Company Officers of HAZLEDENE HOMES LIMITED

Current Directors
Officer Role Date Appointed
NICOLA BAILLE
Company Secretary 2012-07-15
MARK DAVID SHAW
Director 2005-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE GILLIAN KEY
Company Secretary 2009-06-01 2012-07-15
JAMES SHAW
Director 2005-06-07 2010-02-28
MICHAEL ARTHUR CLIVE WHEELER
Company Secretary 2005-06-07 2009-06-01
SF SECRETARIES LIMITED
Company Secretary 2005-05-26 2005-06-07
SF SECRETARIES LIMITED
Nominated Director 2005-05-26 2005-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DAVID SHAW FINLAGGAN LIMITED Director 2013-08-30 CURRENT 2013-08-15 Active - Proposal to Strike off
MARK DAVID SHAW PHOENICIA HOTEL COMPANY LIMITED Director 2013-07-01 CURRENT 1935-10-10 Active
MARK DAVID SHAW CASTLE CAPITAL LIMITED Director 2013-04-17 CURRENT 2013-04-04 Dissolved 2017-05-09
MARK DAVID SHAW CALGACUS CAPITAL LIMITED Director 2011-03-02 CURRENT 2011-01-18 Dissolved 2017-05-30
MARK DAVID SHAW URBICUS LIMITED Director 2011-02-23 CURRENT 2011-01-18 Active - Proposal to Strike off
MARK DAVID SHAW HAZLEDENE (INVERNESS) LIMITED Director 2010-02-01 CURRENT 2003-04-30 Active
MARK DAVID SHAW HAZLEDENE STRAWBERRYBANK (HOTEL) LIMITED Director 2010-01-22 CURRENT 2010-01-22 Active
MARK DAVID SHAW HAZLEDENE HOMES SHOTTS LIMITED Director 2007-06-15 CURRENT 2007-05-22 Active
MARK DAVID SHAW HAZLEDENE ESTATES LIMITED Director 2006-07-06 CURRENT 2006-05-10 Dissolved 2016-10-25
MARK DAVID SHAW HAZLEDENE (MOUNT ELLEN) LIMITED Director 2006-06-23 CURRENT 2006-06-01 Dissolved 2016-10-25
MARK DAVID SHAW HAZLEDENE (JOHNSTONE) LIMITED Director 2006-06-02 CURRENT 2006-05-08 Dissolved 2016-10-25
MARK DAVID SHAW HAZLEDENE (GARRION) LIMITED Director 2006-05-31 CURRENT 2006-03-16 Dissolved 2015-09-04
MARK DAVID SHAW HAZLEDENE (COALSNAUGHTON) LIMITED Director 2006-05-26 CURRENT 2006-05-08 Active
MARK DAVID SHAW HAZLEDENE (STRAWBERRYBANK) LIMITED Director 2005-12-09 CURRENT 2005-10-26 Active
MARK DAVID SHAW NORTHINVEST (FASKINE) LIMITED Director 2005-07-20 CURRENT 1998-10-07 Active - Proposal to Strike off
MARK DAVID SHAW HAZLEDENE INVESTMENTS LIMITED Director 2005-05-27 CURRENT 2005-05-20 Active
MARK DAVID SHAW NORTHINVEST PROPERTIES LIMITED Director 2004-09-23 CURRENT 2004-07-20 Active - Proposal to Strike off
MARK DAVID SHAW NORTHINVEST SCOTLAND LIMITED Director 2003-11-07 CURRENT 1997-12-03 Dissolved 2016-09-13
MARK DAVID SHAW HAZLEDENE GROUP LIMITED Director 2003-04-04 CURRENT 1998-04-24 Active
MARK DAVID SHAW HALLSTOCK LIMITED Director 2002-10-03 CURRENT 2002-07-02 Dissolved 2014-06-13

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
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2017-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-31PSC02Notification of Hazledene Group Limited as a person with significant control on 2016-04-06
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DAVID SHAW
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01AR0126/05/16 ANNUAL RETURN FULL LIST
2016-04-18CH01Director's details changed for Mr Mark David Shaw on 2016-04-18
2016-04-18CH03SECRETARY'S DETAILS CHNAGED FOR DR NICOLA BAILLE on 2016-04-18
2015-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-05AR0126/05/15 ANNUAL RETURN FULL LIST
2014-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0126/05/14 ANNUAL RETURN FULL LIST
2013-11-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2013-06-26AR0126/05/13 ANNUAL RETURN FULL LIST
2013-05-06AP03Appointment of Dr Nicola Baille as company secretary
2013-05-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY CAROLINE KEY
2012-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/12 FROM Semple Fraser Llp 80 George Street Edinburgh EH2 3BU
2012-06-18AR0126/05/12 ANNUAL RETURN FULL LIST
2011-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-09-21DISS40Compulsory strike-off action has been discontinued
2011-07-11AR0126/05/11 FULL LIST
2010-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2010-05-26AR0126/05/10 FULL LIST
2010-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SHAW
2010-02-05GAZ1FIRST GAZETTE
2009-06-30363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-06-29288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES SHAW / 24/05/2009
2009-06-09288aSECRETARY APPOINTED MRS CAROLINE GILLIAN KEY
2009-06-09288bAPPOINTMENT TERMINATED SECRETARY MICHAEL WHEELER
2008-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
2008-06-25363sRETURN MADE UP TO 26/05/08; NO CHANGE OF MEMBERS
2008-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-16225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/12/06
2007-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-07-02363sRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2006-07-10225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/10/07
2006-07-1088(2)RAD 06/07/06--------- £ SI 99@1=99 £ IC 1/100
2006-06-21363sRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2005-07-05288aNEW SECRETARY APPOINTED
2005-07-05288aNEW DIRECTOR APPOINTED
2005-07-05288bSECRETARY RESIGNED
2005-07-05288aNEW DIRECTOR APPOINTED
2005-07-05288bDIRECTOR RESIGNED
2005-05-31CERTNMCOMPANY NAME CHANGED SF 3007 LIMITED CERTIFICATE ISSUED ON 31/05/05
2005-05-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HAZLEDENE HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-02-05
Fines / Sanctions
No fines or sanctions have been issued against HAZLEDENE HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAZLEDENE HOMES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HAZLEDENE HOMES LIMITED

Intangible Assets
Patents
We have not found any records of HAZLEDENE HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAZLEDENE HOMES LIMITED
Trademarks
We have not found any records of HAZLEDENE HOMES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 18/05/07 AND PERSIMMON HOMES LIMITED 2007-05-31 Outstanding

We have found 1 mortgage charges which are owed to HAZLEDENE HOMES LIMITED

Income
Government Income
We have not found government income sources for HAZLEDENE HOMES 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 (41100 - Development of building projects) as HAZLEDENE HOMES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HAZLEDENE HOMES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHAZLEDENE HOMES LIMITEDEvent Date2010-02-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAZLEDENE HOMES 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 HAZLEDENE HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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