HAZELGROVE INVESTMENT LIMITED

17 WOODLANDS, GERRARDS CROSS  SL9 8DE
  • Active
  • Private Limited Company
  • Company No. 11078733
  • Last Updated: 01 Mar 2024

Company Profile

HAZELGROVE INVESTMENT LIMITED was incorporated on Thursday, November 23, 2017 as a Private Limited Company with registered address in GERRARDS CROSS. HAZELGROVE INVESTMENT LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 11 months and 22 days.

Name HAZELGROVE INVESTMENT LIMITED
Company number 11078733
Company type Private Limited Company
Incorporation date 23 Nov 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 17 WOODLANDS
GERRARDS CROSS
SL9 8DE
Country Of Origin UNITED KINGDOM

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
Mr Alan Robert Thomson Nationality: British Dates: Thursday, November 23, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Angela Michelle Thomson Nationality: British Dates: Thursday, November 23, 2017 - Sunday, April 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Alan Robert Thomson Nationality: British Dates: Thursday, November 23, 2017 - Sunday, April 12, 2020
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 November
Next annual accounts due 31 August 2024, (-76 days left)
Latest accounts 30 November 2022
Next confirmation statement due 21 December 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HAZELGROVE INVESTMENT LIMITED 23 Nov 2017