Hazledene Limited

Active06803670 Private limited company
Incorporated
28 January 2009 (17 years)
Previously known as
Heal Farms Limited (until 6 April 2021)
This list may be incomplete. See all names on Companies House
Industry
Growing of vegetables and melons, roots and tubers (01130)
Directors
Helen Claire Heal
Accounts type
Total exemption full
Region
West Midlands
Address
Hazledene Office
Shawbury
Shrewsbury
SY4 4ET

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2009
British
Born December 1963 (62)
Heal, Helen Claire
Director · Appointed 28 January 2009
British
Born January 1966 (60)

Ownership 1 active

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

Corporate entity · Notified 20 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09508803
Former controllers (2)
20 March 2026
Ceased Helen Claire Heal — Owns 25–50% of shares
20 March 2026
Ceased Anthony Crawford Heal — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Egg Solutions Limited Owns 75–100% of shares
Eggs 2 Go Ltd Owns 75–100% of shares
Hazledene Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£1,466,078
Cash
£353,118
Employees
28
Debt Ratio
82%
Current Ratio
0.8x

Trend

Net Assets
(£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 2025 (£174,243) (£396,256) (£665,400) (£387,213) £555,889 £1,029,048 £1,466,078
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,211,769£3,974,847£3,752,867£3,964,842£4,447,354£1,821,588£1,662,444
Current Assets£3,996,539£3,652,351£3,444,797£2,942,209£2,105,213£2,407,839£1,686,158
Cash£353,118£264,552£372,604£234,054£214,863£340,376£106,271
Creditors (< 1 year)£5,088,258£4,564,948£4,481,850£4,712,886£4,240,250£2,806,648£1,403,597
Creditors (> 1 year)£1,320,814£1,739,193£2,044,544£2,486,834£2,977,717£1,819,035£2,119,248
Net Current Assets(£1,091,719)(£912,597)(£1,037,053)(£1,770,677)(£2,135,037)(£398,809)£282,561
Net Assets£1,466,078£1,029,048£555,889(£387,213)(£665,400)(£396,256)(£174,243)
Shareholder Funds£1,466,078£1,029,048£555,889(£387,213)(£665,400)(£396,256)(£174,243)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 May 2026Notification of a person with significant control
20 April 2026Total exemption full accounts31 July 2025
18 April 2026Cessation of a person with significant control
13 April 2026Resolutions
13 April 2026Resolutions
Show all recent filings

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