Hazelgrove Limited

Dissolved 18 Aug 202608781718 Private limited company
Incorporated
19 November 2013
Previously known as
Taboil (UK) Limited (until 14 May 2021)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Controllers at dissolution
Corporate & Fiduciary Services Limited
Accounts type
Micro entity
Address
Manor Farm Cottage
Passenham
Milton Keynes
MK19 6DQ

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (11 former)
1 January 2024
Resigned Smith, Owen, Mr. as Director
1 May 2021
Appointed Smith, Owen, Mr. as Director
24 October 2019
Resigned Gülseven, Salih as Director
24 October 2019
Appointed Corporate & Fiduciary Services Limited as Corporate Secretary
1 August 2019
Appointed Gülseven, Salih as Director
31 July 2019
Resigned Salih, Errol, Mt as Director
22 October 2018
Appointed Salih, Errol, Mt as Director
22 February 2018
Resigned Varney, David George as Director
21 February 2018
Appointed Ntoumpraska, Anna Marianna as Director
30 November 2017
Resigned Varney, William John as Director
31 July 2017
Resigned Silverstone International Ltd as Corporate Secretary
1 June 2017
Resigned D'Angelo, Giancarlo Luca as Director
30 May 2017
Resigned Ntoumpraska, Anna Marianna as Secretary
30 May 2017
Appointed Varney, William John as Director
30 May 2017
Resigned Ntoumpraska, Anna Marianna as Director
26 May 2017
Appointed Silverstone International Ltd as Corporate Secretary
30 October 2014
Resigned Camporesi, Maria-Isabella as Director
30 June 2014
Appointed Varney, David George as Director
30 June 2014
Resigned Camporesi, Maria-Isabella as Secretary
2 May 2014
Appointed Ntoumpraska, Anna Marianna as Secretary
2 May 2014
Appointed Camporesi, Maria-Isabella as Secretary
15 April 2014
Appointed Camporesi, Maria-Isabella as Director
15 April 2014
Appointed D'Angelo, Giancarlo Luca as Director
19 November 2013
Appointed Ntoumpraska, Anna Marianna as Director

Ownership 1 at dissolution

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

Corporate & Fiduciary Services Limited
Legal person · Notified 1 January 2024
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Former controllers (4)
25 July 2025
Ceased Corporate & Fiduciary Services Limited — Has significant influence or control
1 January 2024
Ceased Anna Marianna Ntoumpraska — Has significant influence or control
22 February 2018
Ceased David George Varney — Has significant influence or control
30 May 2017
Ceased Anna Marianna Ntoumpraska — Has significant influence or control

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£825,320

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2024 2025 £1,000,000 £1,015,688 £1,016,075 £1,010,080 £836,820 £825,320
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,840£1,840£2,248£22,600£22,600£22,600£0
Current Assets£0£0£0£0£620£588£0
Creditors (< 1 year)£0£0£18,600£12,500£1,845£4,980£0
Creditors (> 1 year)£176,500£165,000£0£0£4,280£0£0
Net Current Assets£0£0(£18,600)(£12,500)(£1,225)(£4,392)£0
Net Assets£825,320£836,820£1,010,080£1,016,075£1,015,688£1,000,000
Shareholder Funds£825,320£836,820£1,010,080£1,016,075£1,015,688£1,000,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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