Hazeltime Limited

Active07495021 Private limited company
Incorporated
17 January 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Harry James Shipley
William Shipley
Accounts type
Total exemption full
Region
West Midlands
Address
National House
Etchell Road
Tamworth
B78 3HF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2012
British
Born October 1984 (42)
Director · Appointed 15 February 2011
British
Born December 1979 (46)
Director · Appointed 15 February 2011
British
Born June 1950 (76)
Director · Appointed 15 February 2011
British
Born September 1987 (39)
Officer history (1 former)
19 June 2012
Appointed Shipley, Gemma as Director
15 February 2011
Appointed Shipley, Harry James as Director
15 February 2011
Appointed Shipley, Harry James as Director
15 February 2011
Appointed Shipley, William as Director
15 February 2011
Resigned Hickford, Robert Alan as Director
17 January 2011
Appointed Hickford, Robert Alan as Director

Ownership 2 active

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

Individual · Notified 17 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1979 (46)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1987 (39)

Holdings 1

Companies where Hazeltime Limited is registered as a person with significant control

Right to 25–50% of surplus assets
Active
Former controllers (1)
2 December 2025
Ceased Harry James Shipley — Owns 25–50% of shares

Financials

Net Assets
£10,134,792
Cash
£1,368,223
Debt Ratio
48%
Current Ratio
2.0x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2021 2022 2023 2024 2025 £7,685,173 £6,997,316 £8,210,442 £8,737,232 £10,134,792
Balance sheet detail
20252024202320222021
Fixed Assets£17,618,521£15,172,605£15,170,913£15,170,673£16,272,065
Current Assets£1,752,482£1,222,137£1,434,693£2,791,566£3,412,018
Debtors£384,259£546,184£518,236£540,579£2,613,412
Cash£1,368,223£675,953£916,457£2,250,987£798,606
Creditors (< 1 year)£860,488£782,567£1,159,320£2,619,545£904,747
Creditors (> 1 year)£6,686,397£5,035,568£5,247,240£8,344,320£10,926,486
Net Current Assets£891,994£439,570£275,373£172,021£2,507,271
Net Assets£10,134,792£8,737,232£8,210,442£6,997,316£7,685,173
Shareholder Funds£10,134,792£8,737,232£8,210,442£6,997,316£7,685,173

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates17 January 2026
23 January 2026Replacement filing for the appointment of a director
12 December 2025Total exemption full accounts31 March 2025
4 December 2025Registration of a charge
2 December 2025Notification of a person with significant control
Show all recent filings

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