Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Hazledene Group Limited
- Incorporated
- 24 April 1998 (28 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Mark David Shaw
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- The Ca'D'Ora45 Gordon StreetGlasgowG1 3PE
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark David Shaw
Individual · Notified 23 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1968 (57)
Former controllers (1)
23 September 2016
Ceased Credit Suisse Group AG — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Hazledene Group Limited This company
Hazledene (Strawberrybank) Limited Owns 50–75% of shares
Hazledene Homes Limited Owns 75–100% of shares
Hazledene Homes Shotts Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £201,096
- Cash
- £139,551
- Employees
- 3
- Debt Ratio
- 77%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,761 | £153 | £393 | £1,338 | £1,773 |
| Current Assets | £859,238 | £1,735,917 | £466,222 | £475,131 | £333,961 |
| Debtors | £709,896 | £936,276 | £252,238 | £120,443 | £128,497 |
| Cash | £139,551 | £693,400 | £210,050 | £282,830 | £131,037 |
| Creditors (< 1 year) | £653,694 | £2,231,517 | £2,726,273 | £5,663,601 | £6,085,983 |
| Creditors (> 1 year) | £5,834 | £15,834 | £35,833 | £45,833 | |
| Net Current Assets | £205,544 | (£495,600) | (£2,260,051) | (£5,188,470) | (£5,752,022) |
| Net Assets | £201,096 | (£511,281) | (£2,295,491) | (£5,232,965) | |
| Shareholder Funds | £201,096 | (£511,281) | (£2,295,491) | (£5,232,965) | (£5,750,249) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 30 May 2025 | Confirmation statement with no updates | 24 April 2025 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 5 June 2024 | Confirmation statement with no updates | 24 April 2024 |
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