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Hazledene Investments Limited

Hazledene Investments Limited is an active company incorporated on 20 May 2005 with the registered office located in Glasgow, City of Glasgow. Hazledene Investments Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC285147
Private limited company
Scottish Company
Age
20 years
Incorporated 20 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months 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
Website
Unreported
People
Officers
1
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 Group Limited
Mark David Shaw is a mutual person.
Active
Hazledene (Inverness) 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
31 Oct 2024
For period 31 Oct31 Oct 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
£0
Same as previous period
Total Liabilities
-£1.85M
Same as previous period
Net Assets
-£1.85M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Micro Accounts Submitted
5 Months Ago on 25 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
Micro Accounts Submitted
3 Years Ago on 27 Jul 2022
Confirmation Submitted
3 Years Ago on 30 May 2022
Micro Accounts Submitted
4 Years Ago on 21 Jul 2021
Confirmation Submitted
4 Years Ago on 29 Jun 2021
Get Credit Report
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Documents
Confirmation statement made on 20 May 2025 with no updates
Submitted on 17 Jun 2025
Micro company accounts made up to 31 October 2024
Submitted on 25 Mar 2025
Micro company accounts made up to 31 October 2023
Submitted on 15 Jul 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 5 Jun 2024
Micro company accounts made up to 31 October 2022
Submitted on 28 Jul 2023
Confirmation statement made on 20 May 2023 with no updates
Submitted on 14 Jun 2023
Micro company accounts made up to 31 October 2021
Submitted on 27 Jul 2022
Confirmation statement made on 20 May 2022 with no updates
Submitted on 30 May 2022
Micro company accounts made up to 31 October 2020
Submitted on 21 Jul 2021
Confirmation statement made on 20 May 2021 with no updates
Submitted on 29 Jun 2021
Repayment History
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