Hazel Drive Company Limited

ActiveNI661937 Private limited company
Incorporated
3 June 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Michael Joseph Mcallister
Accounts type
Total exemption full
Region
Northern Ireland
Address
The Diamond Centre
Market Street
Magherafelt
BT45 6ED

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2019
Irish
Born February 1963 (63)

Ownership 1 active

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

Individual · Notified 3 June 2019
Owns 75–100% of shares
Northern Irish
Born February 1963 (63)
Former controllers (2)
15 June 2021
Ceased Straw Limited — Owns 75–100% of shares
15 June 2021
Ceased Michael Joseph Mcallister — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Hazel Drive Company Limited This company
Asm (M) Ltd Owns 75–100% of shares
Asm Corporate Finance Ltd Owns 75–100% of shares
Beeches Crescent Company Limited Owns 25–50% of shares
Benmore Trading Limited Owns 25–50% of shares
Ballinamallard Developments Limited Owns 75–100% of shares
Roevalley Developments Limited Has significant influence or control
Briony Property Developments Ltd Owns 75–100% of shares
Lough Erne Hotel Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Total exemption full accounts30 September 2025
23 June 2026Confirmation statement with no updates2 June 2026
2 July 2025Micro company accounts30 September 2024
25 June 2025Confirmation statement with no updates2 June 2025
9 July 2024Confirmation statement with no updates2 June 2024
Show all recent filings

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