Hazmark Investments Limited

Active06256379 Private limited company
Incorporated
23 May 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Owned by
Nicola Elizabeth Meacher
Hazel Elizabeth Hodding
Edward Mark Montagu Hodding
Accounts type
Micro entity
Region
South East
Address
The Willows
Chapel Lane
Bagshot
Surrey
GU19 5DE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Hodding, Hazel Elizabeth
Secretary · Appointed 23 May 2007
British
Director · Appointed 23 May 2007
British
Born October 1956 (70)
Officer history (2 former)
25 May 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 May 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
23 May 2007
Appointed Hodding, Hazel Elizabeth as Secretary
23 May 2007
Appointed Hodding, Edward Mark Montagu as Director
23 May 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 May 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 3 active

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

Nicola Elizabeth Meacher
Individual · Notified 1 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1989 (37)
Hazel Elizabeth Hodding
Individual · Notified 1 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1957 (69)
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1956 (70)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Employees
2
Current Ratio
0.2x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2023 2024 2025 £751,271 £864,382 £838,157 £813,121 £845,166
Balance sheet detail
20252024202320212020
Fixed Assets£1,676,628£1,690,719£1,703,300£1,730,979£1,745,602
Current Assets£29,599£37,809£39,952£169,740£78,421
Creditors (< 1 year)£190,711£191,455£179,159£183,092£170,929
Creditors (> 1 year)£675,000£675,000£675,000£800,000£850,000
Net Current Assets(£152,657)(£146,393)(£132,759)(£9,336)(£87,795)
Shareholder Funds£845,166£813,121£838,157£864,382£751,271

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates23 May 2026
25 February 2026Micro company accounts31 May 2025
4 June 2025Confirmation statement with no updates23 May 2025
24 February 2025Micro company accounts31 May 2024
4 June 2024Notification of a person with significant control
Show all recent filings

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the 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?