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Hazelwood Investments Limited

Hazelwood Investments Limited is an active company incorporated on 22 October 1996 with the registered office located in London, Greater London. Hazelwood Investments Limited was registered 28 years ago.
Status
Active
Active since 27 years ago
Company No
03267206
Private limited company
Age
28 years
Incorporated 22 October 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (11 days ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (1 year remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1a Ulleswater Road
Southgate
London
N14 7BU
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1949
Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in England • Born in Mar 1947
Mr Alisan Caliskan
PSC • British • Lives in UK • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£77.27K
Decreased by £4.98K (-6%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£997.37K
Decreased by £174.9K (-15%)
Total Liabilities
-£218.83K
Decreased by £52.42K (-19%)
Net Assets
£778.54K
Decreased by £122.48K (-14%)
Debt Ratio (%)
22%
Decreased by 1.2% (-5%)
Latest Activity
Confirmation Submitted
9 Days Ago on 4 Sep 2025
Mercan Caliskan Resigned
1 Month Ago on 1 Aug 2025
Mehmet Caliskan Resigned
1 Month Ago on 1 Aug 2025
Mercan Caliskan Resigned
1 Month Ago on 1 Aug 2025
Mrs Serpil Caliskan Appointed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Mercan Caliskan (PSC) Resigned
1 Year Ago on 2 Sep 2024
Mr Alisan Caliskan (PSC) Details Changed
1 Year Ago on 2 Sep 2024
Mehmet Caliskan (PSC) Resigned
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
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Documents
Confirmation statement made on 2 September 2025 with updates
Submitted on 4 Sep 2025
Appointment of Mrs Serpil Caliskan as a director on 1 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Mercan Caliskan as a secretary on 1 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Mehmet Caliskan as a director on 1 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Mercan Caliskan as a director on 1 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 2 September 2024 with updates
Submitted on 2 Sep 2024
Change of details for Mr Alisan Caliskan as a person with significant control on 2 September 2024
Submitted on 2 Sep 2024
Cessation of Mercan Caliskan as a person with significant control on 2 September 2024
Submitted on 2 Sep 2024
Cessation of Mehmet Caliskan as a person with significant control on 2 September 2024
Submitted on 2 Sep 2024
Confirmation statement made on 14 August 2024 with updates
Submitted on 15 Aug 2024
Repayment History
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