Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Hazelwood Securities Limited
- Incorporated
- 13 August 2002 (24 years)
- Previously known as
- Hazelwood Glass Limited (until 30 November 2021)
- Industry
- Security dealing on own account (64991)
- Directors
- Owned by
- Darren Hazelwood
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 7-8 Portmill LaneHitchinSG5 1DJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Hazelwood, Kerry Louise
Secretary · Appointed 26 April 2014
Director · Appointed 13 August 2002
British
Born October 1975 (51)
Officer history (5 former)
26 April 2014
Appointed Hazelwood, Kerry Louise as Secretary
26 April 2014
30 November 2010
Resigned Swanton, Susan Claire as Director
14 March 2005
Appointed Swanton, Susan Claire as Director
1 October 2003
Resigned Hazelwood, Dean Philip as Director
13 August 2002
13 August 2002
13 August 2002
13 August 2002
13 August 2002
13 August 2002
Appointed Hazelwood, Dean Philip as Director
13 August 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 11 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1975 (51)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £48
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £247,635 | £179,530 | £180,117 | £180,704 | £179,073 | £140,677 |
| Current Assets | £183 | £7,523 | £32,570 | £47,179 | ||
| Debtors | £0 | £3,001 | ||||
| Cash | £48 | £344 | £183 | £23 | £4,924 | £16,532 |
| Creditors (< 1 year) | £260,359 | £197,915 | £211,385 | £224,857 | £226,614 | £206,512 |
| Creditors (> 1 year) | £0 | £1,599 | ||||
| Net Current Assets | (£260,311) | (£197,571) | (£211,202) | (£217,334) | (£194,044) | (£159,333) |
| Net Assets | (£14,971) | (£20,255) | ||||
| Shareholder Funds | (£12,676) | (£18,041) | (£31,085) | (£36,630) | (£14,971) | (£20,255) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Confirmation statement with updates | 6 August 2026 | ||
| 16 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 6 August 2025 | Confirmation statement with no updates | 6 August 2025 | ||
| 28 July 2025 | Director's details changed | |||
| 28 July 2025 | Registered office address changed |
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