Hazel Way Properties Limited

Active05055916 Private company limited by guarantee
Incorporated
25 February 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
South East
Address
The Old Parish Hall
High Street
Godstone
RH9 8DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 February 2009
British
Director · Appointed 23 August 2004
British
Born February 1953 (73)
Director · Appointed 1 March 2004
British
Born May 1972 (54)
Officer history (12 former)
19 October 2026
Resigned Colgan, Lorraine Ann as Director
14 November 2025
Resigned Jadaa, Tracey as Director
11 July 2023
Appointed Jadaa, Tracey as Director
22 April 2022
Resigned Walsh, Allison Jane as Director
12 January 2021
Resigned Brickley, Anthony David as Director
16 October 2018
Appointed Brickley, Anthony David as Director
16 October 2018
Resigned Collyer, Michael John as Director
16 October 2018
Appointed Colgan, Lorraine Ann as Director
14 October 2010
Resigned Jameson, Stephen as Director
12 October 2010
Resigned Said, Dominic as Director
12 February 2009
Resigned Warner, David Ian as Secretary
12 February 2009
Appointed Buckley, David Charles as Secretary
21 October 2008
Appointed Jameson, Stephen as Director
30 July 2007
Resigned Bissell, John Alexander as Director
22 August 2006
Appointed Walsh, Allison Jane as Director
23 August 2004
Appointed Buckley, David Charles as Director
3 August 2004
Appointed Said, Dominic as Director
30 June 2004
Resigned Pearce, Kim Antoinette as Director
1 March 2004
Appointed Warner, David Ian as Secretary
1 March 2004
Appointed Collyer, Michael John as Director
1 March 2004
Appointed Bissell, John Alexander as Director
1 March 2004
Appointed Wilson, Helen as Director
25 February 2004
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
25 February 2004
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
25 February 2004
Appointed Theydon Nominees Limited as Corporate Nominee Director
25 February 2004
Resigned Theydon Nominees Limited as Corporate Nominee Director
25 February 2004
Appointed Pearce, Kim Antoinette as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Current Ratio
33.4x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £15,440 £15,635 £11,454 £11,339 £11,981 £12,025 £12,181
Balance sheet detail
2025202420232022202120202019
Fixed Assets£17,256
Current Assets£12,557£12,466£12,412£12,339£12,038£16,331£770
Debtors£70
Cash£11,968
Creditors (< 1 year)£376£441£431£1,000£584£696
Creditors (> 1 year)£2,586
Net Current Assets£12,181£12,025£11,981£11,339£11,454£15,635£770
Net Assets£11,454£15,635£15,440
Shareholder Funds£12,181£12,025£11,981£11,339£11,454£15,635£15,440

Turnover£430
Gross Profit£430
Admin Expenses£4,611
Operating Profit(£4,181)
Profit Before Tax(£4,181)
Tax£46
Profit for Period(£4,181)£195

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Termination of appointment of a director
5 June 2026Micro company accounts31 December 2025
26 February 2026Confirmation statement with no updates25 February 2026
18 November 2025Termination of appointment of a director
18 September 2025Micro company accounts31 December 2024
Show all recent filings

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