Hazledene Homes Limited

ActiveSC285348 Private limited company
Incorporated
26 May 2005 (21 years)
Industry
Development of building projects (41100)
Owned by
Mark David Shaw
Accounts type
Total exemption full
Region
Scotland
Address
The Ca'D'Ora
45 Gordon Street
Glasgow
G1 3PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc185178
Mark David Shaw
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1968 (57)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hazledene (Strawberrybank) Limited Owns 50–75% of shares
Hazledene Homes Limited This company Owns 75–100% of shares
Hazledene Homes Shotts Limited Owns 25–50% of shares

Financials

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£182,270) (£189,234) (£196,373) (£207,332) (£225,241) (£244,994)
Balance sheet detail
202420232022202120202019
Fixed Assets£51£51£51
Creditors (< 1 year)£245,372£225,620£207,547£196,588£189,449£182,485
Net Current Assets(£245,044)(£225,292)(£207,383)(£196,424)(£189,285)(£182,321)
Shareholder Funds(£244,994)(£225,241)(£207,332)(£196,373)(£189,234)(£182,270)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates26 May 2026
26 September 2025Total exemption full accounts31 December 2024
17 June 2025Confirmation statement with no updates26 May 2025
27 September 2024Total exemption full accounts31 December 2023
5 June 2024Confirmation statement with no updates26 May 2024
Show all recent filings

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