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Hazelbank Stores Limited

Hazelbank Stores Limited is an active company incorporated on 8 February 2006 with the registered office located in Farnham, Surrey. Hazelbank Stores Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05701827
Private limited company
Age
19 years
Incorporated 8 February 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
7a Abbey Business Park
Monks Walk
Farnham
Surrey
GU9 8HT
United Kingdom
Address changed on 25 Feb 2022 (3 years ago)
Previous address was 52 Smithbrook Kilns Cranleigh Surrey GU6 8JJ England
Telephone
01483277442
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • PSC • Retail Manager • British • Lives in England • Born in Feb 1968
PSC • Director • South African • Lives in England • Born in Jan 1977 • Retail Manager
Shareholders, PSCs & Group Structure
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Mutual Companies
2049 Holdings Limited
Mr Damian Christopher Johnathan Whyte and Ms Kerry-Lee Whyte are mutual people.
Active
Shamley Green Stores Limited
Mr Damian Christopher Johnathan Whyte is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£90.3K
Increased by £46.8K (+108%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 3 (-12%)
Total Assets
£1.32M
Decreased by £187.91K (-12%)
Total Liabilities
-£212.4K
Decreased by £332.39K (-61%)
Net Assets
£1.11M
Increased by £144.48K (+15%)
Debt Ratio (%)
16%
Decreased by 20% (-55%)
Latest Activity
Abridged Accounts Submitted
6 Months Ago on 16 Apr 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Abridged Accounts Submitted
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Charge Satisfied
2 Years 2 Months Ago on 11 Aug 2023
Charge Satisfied
2 Years 2 Months Ago on 11 Aug 2023
Charge Satisfied
2 Years 2 Months Ago on 11 Aug 2023
Abridged Accounts Submitted
2 Years 5 Months Ago on 10 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
Abridged Accounts Submitted
3 Years Ago on 14 Jul 2022
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Documents
Unaudited abridged accounts made up to 31 July 2024
Submitted on 16 Apr 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 13 Feb 2025
Unaudited abridged accounts made up to 31 July 2023
Submitted on 15 May 2024
Confirmation statement made on 8 February 2024 with updates
Submitted on 16 Feb 2024
Satisfaction of charge 1 in full
Submitted on 11 Aug 2023
Satisfaction of charge 2 in full
Submitted on 11 Aug 2023
Satisfaction of charge 9 in full
Submitted on 11 Aug 2023
Resolutions
Submitted on 23 Jun 2023
Memorandum and Articles of Association
Submitted on 23 Jun 2023
Change of share class name or designation
Submitted on 22 Jun 2023
Repayment History
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