Hazelloch Limited

Active08821230 Private limited company
Incorporated
19 December 2013 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Benjamin Graham Eades
Carol Allen
Naeem Kauser
Accounts type
Total exemption full
Region
North West
Address
Universal Square Building 5
5th Floor
Devonshire Street North
Manchester
M12 6JH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2022
British
Born June 1983 (43)
Director · Appointed 1 February 2017
British
Born July 1981 (45)
Allen, Carol
Director · Appointed 19 December 2013
British
Born April 1963 (63)
Officer history (1 former)
13 October 2022
Appointed Tracey, William David as Director
19 April 2017
Resigned Lake, Graham Edward as Director
1 February 2017
Appointed Eades, Benjamin Graham as Director
19 December 2013
Appointed Allen, Carol as Director
19 December 2013
Appointed Lake, Graham Edward as Director

Ownership 4 active

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

Individual · Notified 30 August 2019
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1981 (45)
Carol Allen
Individual · Notified 30 August 2019
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1963 (63)
Naeem Kauser
Individual · Notified 6 April 2016
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born May 1948 (78)
Aneel Mussarat
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1969

Financials

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

Net Assets
£4,354,379
Cash
£11,733
Employees
3
Debt Ratio
29%
Current Ratio
186.7x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2024 2025 £5,179,177 £5,003,325 £4,039,464 £4,225,981 £4,354,379
Balance sheet detail
202520242023202220212020
Fixed Assets£2,348,000£2,353,970£0£3,602,989£3,602,989
Current Assets£3,776,611£3,753,396£4,373,968£3,792,087£3,625,046
Debtors£3,764,878£3,736,759£4,373,691£3,677,303£3,621,955
Cash£11,733£16,637£277£114,784£3,091
Creditors (< 1 year)£20,232£131,385£67,113£334,504£349,471£27,743
Creditors (> 1 year)£1,750,000£1,750,000£1,750,000£0£2,042,280£2,021,115
Net Current Assets£3,756,379£3,622,011£4,039,464£3,442,616£3,597,303
Net Assets£4,354,379£4,225,981£4,039,464£5,003,325£5,179,177
Shareholder Funds£4,354,379£4,225,981£4,039,464£5,003,325£5,179,177

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Registered office address changed
30 December 2025Total exemption full accounts31 March 2025
18 December 2025Confirmation statement with no updates5 December 2025
11 September 2025Satisfaction of a charge in full
11 September 2025Satisfaction of a charge in full
Show all recent filings

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