HAZEL TERRACE COMPANY LIMITED
RIVERVIEW THE GREEN, LAMBEG, LISBURN BT27 5SR- Active
- Private Limited Company
- Company No. NI660521
- Last Updated: 01 Mar 2024
Company Profile
HAZEL TERRACE COMPANY LIMITED was incorporated on Wednesday, April 10, 2019 as a Private Limited Company with registered address in LISBURN. HAZEL TERRACE COMPANY LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 5 years 6 months and 12 days.
| Name | HAZEL TERRACE COMPANY LIMITED |
|---|---|
| Company number | NI660521 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIVERVIEW THE GREEN LAMBEG LISBURN BT27 5SR |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 Roger John Pannell Nationality: British |
Dates: Friday, August 4, 2023 - present
significant influence or control
|
| Unicorn Group Holdings Limited Lambeg, BT27 5SR |
Dates: Thursday, October 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Roger John Pannell Nationality: British |
Dates: Wednesday, July 1, 2020 - Friday, August 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Michael Joseph Mcallister Nationality: Northern Irish |
Dates: Wednesday, April 10, 2019 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-114 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAZEL TERRACE COMPANY LIMITED | 10 Apr 2019 |