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Hazledene Group Limited

Hazledene Group Limited is an active company incorporated on 24 April 1998 with the registered office located in Glasgow, City of Glasgow. Hazledene Group Limited was registered 27 years ago.
Status
Active
Active since 23 years ago
Company No
SC185178
Private limited company
Scottish Company
Age
27 years
Incorporated 24 April 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Ca'D'Ora
45 Gordon Street
Glasgow
Glasgow
G1 3PE
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1968
Mr Mark David Shaw
PSC • British • Lives in Scotland • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenicia Hotel Company Limited
Mark David Shaw is a mutual person.
Active
The Historic Grand Prix Cars Association Limited
Mark David Shaw is a mutual person.
Active
Hazledene (Inverness) Limited
Mark David Shaw is a mutual person.
Active
Hazledene Investments Limited
Mark David Shaw is a mutual person.
Active
Hazledene Homes Limited
Mark David Shaw is a mutual person.
Active
Hazledene (Strawberrybank) Limited
Mark David Shaw is a mutual person.
Active
Hazledene Homes Shotts Limited
Mark David Shaw is a mutual person.
Active
Hazledene Strawberrybank (Hotel) Limited
Mark David Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£693.4K
Increased by £149.23K (+27%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.74M
Increased by £683.23K (+65%)
Total Liabilities
-£2.25M
Decreased by £591.04K (-21%)
Net Assets
-£511.28K
Increased by £1.27M (-71%)
Debt Ratio (%)
129%
Decreased by 140.14% (-52%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 27 May 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 13 May 2021
Full Accounts Submitted
4 Years Ago on 23 Dec 2020
Get Credit Report
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Documents
Confirmation statement made on 24 April 2025 with no updates
Submitted on 30 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 5 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 24 April 2023 with no updates
Submitted on 14 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 24 April 2022 with no updates
Submitted on 27 May 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Confirmation statement made on 24 April 2021 with no updates
Submitted on 13 May 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 23 Dec 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year