Surgeforward Limited

Active03385613 Private limited company
Incorporated
12 June 1997 (29 years)
Industry
Activities of head offices (70100)
Owned by
Hazlewood Holdings Limited
Accounts type
Small
Region
Yorkshire
Address
Hazlewood Castle Paradise Lane
Hazlewood
Tadcaster
LS24 9NJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2021
British
Born August 1969 (57)
Wicks, Martin Gregory Michael
Secretary · Appointed 13 April 2021
Director · Appointed 10 July 2008
British
Born August 1963 (63)
Officer history (7 former)
20 September 2021
Appointed Wicks, Joanne Emma as Director
13 April 2021
Appointed Wicks, Martin Gregory Michael as Secretary
13 April 2021
Resigned Hanson, Ian Lawrence as Secretary
28 August 2020
Resigned Hanson, Ian Lawrence as Director
10 July 2008
Resigned Walker, Andrea Razia as Director
10 July 2008
Appointed Hanson, Ian Lawrence as Secretary
10 July 2008
Appointed Hanson, Ian Lawrence as Director
10 July 2008
Appointed Wicks, Martin Gregory Michael as Director
10 July 2008
Resigned Walker, Andrea Razia as Secretary
10 July 2008
Resigned Walker, Brian as Director
8 August 1997
Appointed Walker, Andrea Razia as Director
4 July 1997
Appointed Walker, Andrea Razia as Secretary
4 July 1997
Appointed Walker, Brian as Director
4 July 1997
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
4 July 1997
Resigned York Place Company Nominees Limited as Corporate Nominee Director
12 June 1997
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
12 June 1997
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hazlewood Holdings Limited
Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Limited Company
Former controllers (1)
30 September 2024
Ceased Northern Touch Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£3,659,832

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2023 2024 2025 £4,920,208 £3,599,204 £3,663,257 £3,659,832
Balance sheet detail
2025202420232019
Fixed Assets£6,949,610£6,949,709£6,949,832£8,375,005
Creditors (< 1 year)£1,839£1,840£1,840£23,792
Creditors (> 1 year)£2,672,913£2,690,912£2,708,818£2,757,509
Net Current Assets(£1,839)(£1,840)(£1,840)(£23,792)
Net Assets£3,659,832£3,663,257£3,599,204£4,920,208
Shareholder Funds£3,659,832£3,663,257£3,599,204£4,920,208

Filings

Filing history not loaded yet. See it on Companies House

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