Hazel Grove (Henbury) Management Company Limited

Active06567611 Private company limited by guarantee
Incorporated
16 April 2008 (18 years)
Industry
Residents property management (98000)
Directors
Craig Alan Martin
Controlled by
Sovereign Housing Association
Accounts type
Micro entity
Region
South West
Address
2 Westfield Business Park
Barns Ground Kenn
Clevedon
BS21 6UA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Martin, Craig Alan
Director · Appointed 1 March 2017
British
Born July 1981 (45)
Corporate Secretary · Appointed 22 May 2012
Officer history (8 former)
14 April 2017
Resigned Williams, Timothy Mark as Director
1 March 2017
Appointed Martin, Craig Alan as Director
10 December 2014
Resigned Rabone, Andrew as Director
1 December 2014
Appointed Williams, Timothy Mark as Director
11 October 2013
Resigned Taylor, David John as Director
11 October 2013
Resigned Pilgrim, Andrea Frances as Director
1 July 2013
Resigned Hawkins, Ralph David as Director
5 March 2013
Appointed Rabone, Andrew as Director
22 May 2012
Appointed Holdshare Secretarial Services Limited as Corporate Secretary
22 May 2012
Resigned Williams, Colin Cecil as Secretary
7 August 2009
Appointed Pilgrim, Andrea Frances as Director
12 May 2009
Resigned Ware, Louise Elizabeth as Director
6 April 2009
Resigned Schwartz, Vincent Anthony as Director
3 March 2009
Appointed Taylor, David John as Director
16 April 2008
Appointed Williams, Colin Cecil as Secretary
16 April 2008
Appointed Ware, Louise Elizabeth as Director
16 April 2008
Appointed Hawkins, Ralph David as Director
16 April 2008
Appointed Schwartz, Vincent Anthony as Director

Ownership 1 active

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

Sovereign Housing Association
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Charitable Registered Society
Reg. no. 7448

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£28,569
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £52,778 £52,437 £40,056 £40,215 £38,645 £28,569
Balance sheet detail
202520242023202220212020
Current Assets£49,952£56,579£60,914£54,579£71,038£68,038
Creditors (< 1 year)£34,800£30,690£32,009£25,479£20,951£23,247
Net Current Assets£28,569£38,645£40,215£40,056£52,437£52,778
Net Assets£28,569£38,645£40,215£40,056£52,437£52,778
Shareholder Funds£28,569£38,645£40,215£40,056£52,437£52,778

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with no updates16 April 2026
7 January 2026Micro company accounts30 April 2025
22 April 2025Confirmation statement with no updates16 April 2025
24 January 2025Micro company accounts30 April 2024
26 April 2024Confirmation statement with no updates16 April 2024
Show all recent filings

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