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Hazelnuthill Properties Ltd

Hazelnuthill Properties Ltd is an active company incorporated on 26 May 2009 with the registered office located in Royston, Hertfordshire. Hazelnuthill Properties Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06915444
Private limited company
Age
16 years
Incorporated 26 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (4 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 3 Jul28 Dec 2024 (1 year 5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 December 2025
Due by 28 September 2026 (11 months remaining)
Address
Mint House
Newark Close
Royston
Herts
SG8 5HL
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • American • Lives in United States • Born in Jul 1967
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in UK • Born in Oct 1972
Director • British • Lives in England • Born in Apr 1963
Director • Finance Director • French • Lives in United States • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
2 Jul 2023
For period 2 Jul2 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£42
Decreased by £2 (-5%)
Total Liabilities
-£40
Decreased by £2 (-5%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
95%
Decreased by 0.22% (-0%)
Latest Activity
Subsidiary Accounts Submitted
15 Hours Ago on 22 Oct 2025
Lysa Maria Hardy Resigned
1 Month Ago on 27 Aug 2025
Confirmation Submitted
4 Months Ago on 27 May 2025
Indigo Corporate Secretary Limited Details Changed
7 Months Ago on 27 Feb 2025
Accounting Period Extended
1 Year Ago on 11 Oct 2024
Paula Kelly Resigned
1 Year 2 Months Ago on 23 Aug 2024
Angus Thirlwell Resigned
1 Year 2 Months Ago on 23 Aug 2024
Mrs Nicola Lacey Appointed
1 Year 2 Months Ago on 23 Aug 2024
Ms Lysa Maria Hardy Appointed
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 May 2024
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Documents
Audit exemption subsidiary accounts made up to 28 December 2024
Submitted on 22 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 28/12/24
Submitted on 22 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/12/24
Submitted on 22 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 28/12/24
Submitted on 22 Oct 2025
Secretary's details changed for Indigo Corporate Secretary Limited on 27 February 2025
Submitted on 4 Sep 2025
Termination of appointment of Lysa Maria Hardy as a director on 27 August 2025
Submitted on 3 Sep 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 27 May 2025
Current accounting period extended from 30 June 2024 to 28 December 2024
Submitted on 11 Oct 2024
Appointment of Ms Lysa Maria Hardy as a director on 23 August 2024
Submitted on 11 Oct 2024
Appointment of Mrs Nicola Lacey as a director on 23 August 2024
Submitted on 11 Oct 2024
Repayment History
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