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Hazledene (Inverness) Limited

Hazledene (Inverness) Limited is an active company incorporated on 30 April 2003 with the registered office located in Glasgow, City of Glasgow. Hazledene (Inverness) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC248576
Private limited company
Scottish Company
Age
22 years
Incorporated 30 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
The Ca'D'Oro
45 Gordon Street
Glasgow
G1 3PE
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Dec 1968
Hazledene Investment Management LLP
PSC
PSC
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 Group 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 (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.63M
Decreased by £2.96M (-64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.27M
Increased by £1.96M (+11%)
Total Liabilities
-£34.24M
Increased by £1.73M (+5%)
Net Assets
-£13.97M
Increased by £232K (-2%)
Debt Ratio (%)
169%
Decreased by 8.65% (-5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
New Charge Registered
1 Year 11 Months Ago on 15 Sep 2023
New Charge Registered
1 Year 11 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 29 Jan 2023
New Charge Registered
2 Years 7 Months Ago on 23 Jan 2023
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 30 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Satisfaction of charge 6 in full
Submitted on 5 Jun 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 5 Jun 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Registration of charge SC2485760017, created on 15 September 2023
Submitted on 20 Sep 2023
Registration of charge SC2485760018, created on 14 September 2023
Submitted on 20 Sep 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 14 Jun 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 29 Jan 2023
Registration of charge SC2485760015, created on 23 January 2023
Submitted on 24 Jan 2023
Repayment History
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