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Hazeldene Court Limited

Hazeldene Court Limited is an active company incorporated on 6 December 1999 with the registered office located in Belfast, County Down. Hazeldene Court Limited was registered 25 years ago.
Status
Active
Active since 8 years ago
Company No
NI037505
Private limited company
Northern Ireland Company
Age
25 years
Incorporated 6 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (10 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
THE MOUNT CHARLES GROUP LTD
Annon House
261-263 Ormeau Road
Belfast
BT7 3GG
Northern Ireland
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in Northern Ireland • Born in Jan 1946
Director • Irish • Lives in Northern Ireland • Born in Feb 1968
Director • Electrician • Irish • Lives in Northern Ireland • Born in Mar 1977
Director • British • Lives in Northern Ireland • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Mount Charles (Airport Catering) Limited
Trevor Annon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£342
Decreased by £217 (-39%)
Total Liabilities
£0
Decreased by £250 (-100%)
Net Assets
£342
Increased by £33 (+11%)
Debt Ratio (%)
0%
Decreased by 44.72% (-100%)
Latest Activity
Mr Patrick Mackle Appointed
3 Months Ago on 30 Jul 2025
John Joseph Sullivan Resigned
3 Months Ago on 30 Jul 2025
Dympna Mackle Resigned
3 Months Ago on 30 Jul 2025
Micro Accounts Submitted
6 Months Ago on 18 Apr 2025
Confirmation Submitted
10 Months Ago on 14 Jan 2025
Micro Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Feb 2024
Ms Patricia Denvir Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Ms Patricia Denvir Details Changed
1 Year 9 Months Ago on 19 Jan 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
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Documents
Termination of appointment of Dympna Mackle as a secretary on 30 July 2025
Submitted on 31 Jul 2025
Termination of appointment of John Joseph Sullivan as a director on 30 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Patrick Mackle as a director on 30 July 2025
Submitted on 31 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 18 Apr 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 14 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 13 Feb 2024
Director's details changed for Ms Patricia Denvir on 1 February 2024
Submitted on 13 Feb 2024
Director's details changed for Ms Patricia Denvir on 19 January 2024
Submitted on 13 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 23 Jun 2023
Repayment History
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