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Hazel Way Company Limited

Hazel Way Company Limited is an active company incorporated on 7 January 2020 with the registered office located in Newtownards, County Down. Hazel Way Company Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
NI666826
Private limited company
Northern Ireland Company
Age
5 years
Incorporated 7 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Milecross House
42 Milecross Road
Newtownards
Down
BT23 4SR
Northern Ireland
Address changed on 25 Sep 2024 (11 months ago)
Previous address was 1 Derramore Way Cookstown Tyrone BT80 8TZ Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
49
Controllers (PSC)
1
PSC • Director • Irish • Lives in Northern Ireland • Born in Aug 1979
Director • Irish • Lives in Northern Ireland • Born in Apr 1975
Director • British • Lives in Northern Ireland • Born in Oct 1959
Director • Financial Adviser • English • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
M & G Cliffe Limited
Paul Irvine Dalzell is a mutual person.
Active
Halo Private Enterprise Ltd
Paul Irvine Dalzell is a mutual person.
Active
Openwork Partnership LLP
Paul Irvine Dalzell is a mutual person.
Active
CMG Advisers LLP
Mr Dorian Timothy Lovett is a mutual person.
Active
Mortgages & Financial Services For ALL (Scotland) Ltd
Paul Irvine Dalzell is a mutual person.
Active
Osprey Financial Services Ltd
Paul Irvine Dalzell is a mutual person.
Active
Milecross Financial (Scotland) Ltd
Paul Irvine Dalzell is a mutual person.
Active
Nisurvey Solutions Ltd
Paul Irvine Dalzell is a mutual person.
Dissolved
Brands
Mortgage Propeller
Mortgage Propeller is an online platform that facilitates the mortgage application process for home buyers and mortgage brokers.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£63.19K
Increased by £61.85K (+4598%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£765.92K
Increased by £148.23K (+24%)
Total Liabilities
-£2.68K
Decreased by £68.7K (-96%)
Net Assets
£763.24K
Increased by £216.93K (+40%)
Debt Ratio (%)
0%
Decreased by 11.21% (-97%)
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Registered Address Changed
11 Months Ago on 25 Sep 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 11 Jan 2023
Registered Address Changed
3 Years Ago on 15 Aug 2022
Mr Matthew Mcallister (PSC) Details Changed
5 Years Ago on 7 Jan 2020
Matthew Mc Allister (PSC) Appointed
5 Years Ago on 7 Jan 2020
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Documents
Confirmation statement made on 4 January 2025 with no updates
Submitted on 4 Mar 2025
Registered office address changed from 1 Derramore Way Cookstown Tyrone BT80 8TZ Northern Ireland to Milecross House 42 Milecross Road Newtownards Down BT23 4SR on 25 September 2024
Submitted on 25 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 14 Mar 2024
Confirmation statement made on 4 January 2024 with updates
Submitted on 26 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 17 Jul 2023
Registered office address changed from The Concourse, Building 1, Queens Road Belfast BT3 9DT Northern Ireland to 1 Derramore Way Cookstown Tyrone BT80 8TZ on 16 May 2023
Submitted on 16 May 2023
Resolutions
Submitted on 15 May 2023
Statement of capital following an allotment of shares on 7 April 2023
Submitted on 20 Apr 2023
Statement of capital following an allotment of shares on 20 February 2023
Submitted on 20 Apr 2023
Confirmation statement made on 4 January 2023 with updates
Submitted on 11 Jan 2023
Repayment History
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