Hazel Terrace Company Limited

ActiveNI660521 Private limited company
Incorporated
10 April 2019 (7 years)
Industry
Dormant Company (99999)
Accounts type
Small
Region
Northern Ireland
Address
Riverview The Green
Lambeg
Lisburn
BT27 5SR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (1 former)
1 July 2020
Appointed Pannell, Roger John as Director
1 July 2020
Resigned Mcallister, Michael Joseph as Director
10 April 2019
Appointed Mcallister, Michael Joseph as Director

Ownership 2 active

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

Individual · Notified 4 August 2023
Has significant influence or control
British
Born November 1973
Corporate entity · Notified 1 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. Ni663771
Former controllers (2)
4 August 2023
Ceased Roger John Pannell — Owns 75–100% of shares
1 July 2020
Ceased Michael Joseph Mcallister — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Hazel Terrace Company Limited This company Owns 75–100% of shares
FHS Group Limited Owns 75–100% of shares
Unicorn (Northern Ireland) Limited Owns 75–100% of shares
Lambeg Energy Limited Owns 75–100% of shares
Unicorn Containers Limited Owns 75–100% of shares
Unicorn Group Partnership CIC Owns 75–100% of shares

Financials

Net Assets
£1
Balance sheet detail
2020
Net Assets£1
Shareholder Funds£1

Filings

Filing history not loaded yet. See it on Companies House

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