Red Hazels Developments Limited

Active09498298 Private limited company
Incorporated
19 March 2015 (11 years)
Industry
Buying and selling of own real estate (68100)
Directors
Ian Pritchard
Owned by
Accounts type
Small
Region
North West
Address
6th Floor
St Paul's Square
Liverpool
L3 9SJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2024
Also at Alternative Futures Group Limited · more companies
British
Born October 1965 (61)
Director · Appointed 15 March 2024
Also at Alternative Futures Group Limited, Chapter (West Cheshire) Ltd · more companies
British
Born September 1963 (63)
Pritchard, Ian
Director · Appointed 27 March 2019
British
Born December 1967 (58)
Officer history (8 former)
15 March 2024
Resigned Bellairs, Helen Christine as Director
15 March 2024
Appointed Mooney, Lee William as Director
15 March 2024
Appointed Mcluckie, John Campbell Russell as Director
15 March 2024
Resigned Chadwick, Julie as Director
8 November 2023
Resigned Whalley, Linda Jean as Director
8 November 2023
Appointed Bellairs, Helen Christine as Director
8 November 2023
Appointed Chadwick, Julie as Director
9 November 2022
Appointed Whalley, Linda Jean as Director
31 March 2022
Resigned Clarke, Michael as Director
27 March 2019
Appointed Pritchard, Ian as Director
27 March 2019
Resigned Campbell, Neil Martin as Director
9 March 2018
Resigned Philips, Angela Christine as Director
10 November 2017
Resigned Clay, Benjamin Peter as Director
3 February 2017
Resigned Fergusson, Kirstine Mary as Secretary
26 January 2017
Appointed Clay, Benjamin Peter as Director
23 March 2016
Appointed Philips, Angela Christine as Director
23 March 2016
Appointed Clarke, Michael as Director
19 March 2015
Appointed Fergusson, Kirstine Mary as Secretary
19 March 2015
Appointed Campbell, Neil Martin as Director

Ownership 1 active

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

Corporate entity · Notified 17 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 2679915
Former controllers (3)
17 October 2019
Ceased Ian Pritchard — Holds 25–50% of voting rights
17 October 2019
Ceased Mike Clarke — Owns 25–50% of shares
27 March 2019
Ceased Neil Martin Campbell — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Statement of capital following an allotment of shares

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