Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Hazelwood Investments Limited
- Incorporated
- 22 October 1996 (30 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Serpil Caliskan
- Owned by
- Alisan Caliskan
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1A Ulleswater RoadSouthgateLondonN14 7BU
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Caliskan, Serpil
Director · Appointed 1 August 2025
British
Born December 1978 (47)
Officer history (12 former)
1 August 2025
Appointed Caliskan, Serpil as Director
1 August 2025
Resigned Caliskan, Mercan as Director
1 August 2025
Resigned Caliskan, Mehmet as Director
1 August 2025
Resigned Caliskan, Mercan as Secretary
1 March 2015
Appointed Caliskan, Mercan as Director
16 January 2009
Appointed Caliskan, Mehmet as Director
16 January 2009
1 April 2007
1 April 2007
Resigned Caliskan, Mehmet as Director
30 September 2006
Resigned Caliskan, Alisan as Director
30 September 2006
Resigned Caliskan, Serpil as Secretary
30 September 2006
Appointed Caliskan, Mercan as Secretary
23 April 2004
Appointed Caliskan, Alisan as Director
23 April 2004
Appointed Caliskan, Serpil as Secretary
23 April 2004
Resigned Caliskan, Mercan as Secretary
31 December 2001
Resigned Caliskan, Mehmet as Secretary
31 December 2001
Resigned Caliskan, Mercan as Director
31 December 2001
Appointed Caliskan, Mercan as Secretary
16 December 1996
Appointed Caliskan, Mehmet as Secretary
16 December 1996
Appointed Caliskan, Mercan as Director
16 December 1996
Appointed Caliskan, Mehmet as Director
16 December 1996
16 December 1996
22 October 1996
22 October 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alisan Caliskan
Individual · Notified 8 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1967 (59)
Former controllers (3)
2 September 2024
Ceased Mercan Caliskan — Owns 25–50% of shares
2 September 2024
Ceased Mehmet Caliskan — Owns 25–50% of shares
8 August 2024
Ceased Mehmet Caliskan — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £775,864
- Cash
- £67,322
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £920,073 | £920,097 | £1,090,020 | £1,090,062 | £1,090,119 | £1,090,119 |
| Current Assets | £78,821 | £89,586 | ||||
| Debtors | £0 | £30,507 | ||||
| Cash | £67,322 | £77,272 | £82,247 | £51,425 | £78,821 | £59,079 |
| Creditors (< 1 year) | £134,004 | £141,307 | £151,252 | £145,470 | £214,244 | £192,241 |
| Creditors (> 1 year) | £0 | £79,477 | ||||
| Net Current Assets | (£66,682) | (£64,035) | (£69,005) | (£94,045) | (£135,423) | (£102,655) |
| Net Assets | £775,864 | £778,535 | £901,015 | £876,017 | £834,696 | £787,987 |
| Shareholder Funds | £775,864 | £778,535 | £901,015 | £876,017 | £834,696 | £787,987 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 4 September 2025 | Confirmation statement with updates | 2 September 2025 | ||
| 19 August 2025 | Termination of appointment of a director | |||
| 19 August 2025 | Appointment of a director | |||
| 19 August 2025 | Termination of appointment of a director |
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