Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Hazeldene Enterprises Limited
- Incorporated
- 25 October 2010 (16 years)
- Industry
- Other amusement and recreation activities n.e.c. (93290)
- Directors
- Edward Burns
- Owned by
- Accounts type
- Total exemption full
- Region
- Northern Ireland
- Address
- Unit A20 Bellshill Business ParkCastledawsonMagherafeltBT45 8FU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Burns, Edward
Director · Appointed 15 May 2025
Northern Irish
Born April 1965 (61)
Northern Irish
Born July 1955 (71)
Officer history (3 former)
15 May 2025
Appointed Burns, Edward as Director
15 May 2025
Resigned Burns, Kelly Mary as Director
4 June 2012
23 November 2010
Appointed Burns, Kelly Mary as Director
23 November 2010
23 November 2010
25 October 2010
25 October 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni725436
Former controllers (3)
13 May 2025
Ceased Pearl Leisure Holdings Ltd — Owns 75–100% of shares
28 March 2024
Ceased Colm O'Donnell — Owns 25–50% of shares
28 March 2024
Ceased John Burns — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Birch Mount Company Ltd Owns 75–100% of shares
Hazeldene Enterprises Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Total exemption full accounts | 31 January 2026 | ||
| 24 August 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 17 June 2026 | Registered office address changed | |||
| 31 October 2025 | Total exemption full accounts | 31 January 2025 | ||
| 5 August 2025 | Confirmation statement with updates | 29 June 2025 |
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