Hazelgrove Estates Ltd

Active04228433 Private limited company
Incorporated
4 June 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
North West
Address
Parkers Hotel Building 109-113
Corporation Street
Manchester
M4 4DX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 November 2024
British
Born November 1951
Lipien, Wlodzimierz Artur, Victor
Secretary · Appointed 23 September 2011
Director · Appointed 1 April 2011
English
Born January 1955 (71)
Director · Appointed 1 April 2011
British
Born September 1951 (75)
Officer history (5 former)
16 November 2024
Appointed Lee, Gerard Alan as Director
19 March 2020
Resigned Lee, Gerard Alan as Director
23 September 2011
Appointed Lipien, Wlodzimierz Artur, Victor as Secretary
28 April 2011
Resigned Elliott, Enrique as Secretary
28 April 2011
Resigned Elliott, Enrique as Director
1 April 2011
1 April 2011
9 July 2001
Appointed Elliott, Enrique as Director
9 July 2001
Appointed Elliott, Enrique as Secretary
9 July 2001
Appointed Lee, Gerard Alan as Director
9 July 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 July 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
4 June 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 June 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 23 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 02835415
Corporate entity · Notified 7 November 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 7683434
Former controllers (2)
22 January 2024
Ceased Amicrest Holdings PLC — Owns 25–50% of shares
22 January 2024
Ceased Amicrest Holdings PLC — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hazelgrove Estates Ltd This company Owns 50–75% of shares
Euromanor Properties Ltd Owns 75–100% of shares
Parkers Centre Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£12,186)
Debt Ratio
515%
Current Ratio
28.0x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2019 2021 2023 2024 2025 £1,018,125 £1,118,404 £1,178,379 (£12,420) (£12,186)
Balance sheet detail
20252024202320212019
Fixed Assets£101£101£101£101£101
Current Assets£2,832£4,830£3,465,062£3,667,250£3,566,971
Creditors (< 1 year)£101£101£2,266,888£2,548,947£2,548,947
Creditors (> 1 year)£15,018£17,250£19,896
Net Current Assets£2,731£4,729£1,198,174£1,118,303£1,018,024
Net Assets(£12,186)(£12,420)£1,178,379£1,118,404£1,018,125
Shareholder Funds(£12,186)(£12,420)£1,178,379£1,118,404£1,018,125

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Micro company accounts31 March 2025
17 November 2025Confirmation statement with no updates16 November 2025
11 December 2024Micro company accounts31 March 2024
16 November 2024Appointment of a director
16 November 2024Statement of capital following an allotment of shares
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in Manchester →New Property Companies in Manchester →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in Manchester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?