Hazles Farm Child Care Limited

Active04839048 Private limited company
Incorporated
21 July 2003 (23 years)
Industry
Child day-care activities (88910)
Directors
Sharon Ann Mclaughlin
Owned by
Sharon Ann Mclaughlin
Accounts type
Unaudited abridged
Region
West Midlands
Address
The Hazles Nursery Hazels Road
Shawbury
Shrewsbury
SY4 4HE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Mclaughlin, Sharon Ann
Secretary · Appointed 2 July 2024
Mclaughlin, Sharon Ann
Director · Appointed 21 July 2003
British
Born October 1964 (62)
Officer history (7 former)
2 July 2024
Appointed Mclaughlin, Sharon Ann as Secretary
2 July 2024
Resigned Mclaughlin, Michael as Secretary
4 August 2023
Appointed Mclaughlin, Michael as Secretary
4 August 2023
Resigned Beard, Amy Rebecca as Secretary
27 August 2019
Appointed Beard, Amy Rebecca as Secretary
27 August 2019
Resigned Owen, Kerry Ann as Secretary
13 April 2016
Resigned Horton, Dennis as Secretary
13 April 2016
Appointed Owen, Kerry Ann as Secretary
19 September 2008
Appointed Horton, Dennis as Secretary
30 August 2008
Resigned Hughes, Nora Ann as Secretary
21 July 2003
Appointed Mclaughlin, Sharon Ann as Director
21 July 2003
Appointed Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
21 July 2003
Resigned Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
21 July 2003
Appointed Ocs Directors Limited as Corporate Nominee Director
21 July 2003
Resigned Ocs Directors Limited as Corporate Nominee Director
21 July 2003
Appointed Hughes, Nora Ann as Secretary

Ownership 1 active

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

Sharon Ann Mclaughlin
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
British
Born October 1964 (62)

Holdings 2

Companies where Hazles Farm Child Care Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£527,391
Cash
£268,485
Employees
63
Debt Ratio
33%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £396,963 £361,992 £371,065 £390,157 £388,935 £527,391
Balance sheet detail
202520242023202220212020
Fixed Assets£209,764£151,116£161,942£145,957£143,242£177,698
Current Assets£576,372£334,826£316,336£282,861£394,910£309,045
Debtors£307,887£259,826£233,217£215,076£217,129£39,393
Cash£268,485£75,000£83,119£67,785£177,781£269,652
Net Current Assets£330,467£243,044£235,229£231,952£228,448£230,372
Net Assets£527,391£388,935£390,157£371,065£361,992£396,963

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with updates25 June 2026
9 December 2025Unaudited abridged accounts31 March 2025
3 July 2025Confirmation statement with updates25 June 2025
24 December 2024Unaudited abridged accounts31 March 2024
3 July 2024Confirmation statement with updates25 June 2024
Show all recent filings

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