HAZELGROVE UPHOLSTERY LTD
UNIT 6 MANNERS COURT MANNERS AVENUE, MANNERS INDUSTRIAL ESTATE, ILKESTON DE7 8EF- Active
- Private Limited Company
- Company No. 05309861
- Last Updated: 01 Mar 2024
Company Profile
HAZELGROVE UPHOLSTERY LTD was incorporated on Friday, December 10, 2004 as a Private Limited Company with registered address in ILKESTON. HAZELGROVE UPHOLSTERY LTD has the status: Active and it's listed in the following category: Manufacture of other furniture. This Private Limited Company has been operating for 19 years 10 months and 11 days.
| Name | HAZELGROVE UPHOLSTERY LTD |
|---|---|
| Company number | 05309861 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 MANNERS COURT MANNERS AVENUE MANNERS INDUSTRIAL ESTATE ILKESTON DE7 8EF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Paynes Holdings Ltd Technology Drive, Beeston, NG9 1LA |
Dates: Thursday, May 5, 2022 - Tuesday, October 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Litchfields Holdings Ltd Gladstone Avenue, Gotham, NG11 0HN |
Dates: Thursday, May 5, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Beales Holdings Ltd Technology Drive, Beeston, NG9 1LA |
Dates: Thursday, May 5, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jennifer Kitty Barker Nationality: British |
Dates: Wednesday, February 9, 2022 - Thursday, May 5, 2022
ownership of shares 25 to 50 percent
|
| Mr Richard Townson Barker Nationality: British |
Dates: Wednesday, February 9, 2022 - Thursday, May 5, 2022
ownership of shares 25 to 50 percent
|
| Mr Mark Anthony Gough Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 9, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin John Hazeldine Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 March 2024, (-205 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
No mortgages have been registered against HAZELGROVE UPHOLSTERY LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAZELGROVE UPHOLSTERY LTD | 10 Dec 2004 |