Hazel Ash Limited

ActiveSC578915 Private limited company
Incorporated
13 October 2017 (9 years)
Industry
Other human health activities (86900)
Accounts type
Full
Region
Scotland
Address
Dept 849
1st Floor 211 Dumbarton Road
Mansfield Park
Glasgow
G11 6AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2026
Last conf. stmt
12 October 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2021
Irish
Born May 1985 (41)
Director · Appointed 15 February 2018
Irish
Born January 1983 (43)
Director · Appointed 15 February 2018
Irish
Born December 1991 (34)
Mcglade, Katie Elizabeth
Director · Appointed 13 October 2017
Irish
Born August 1987 (39)
Mcglade, Phillip
Director · Appointed 13 October 2017
Irish
Born January 1986 (40)
Officer history (1 former)
1 February 2021
Appointed Barry, Gerald as Director
8 March 2018
Resigned Mcglade, Phillip as Director
15 February 2018
Appointed Mcglade, Paul Adam as Director
15 February 2018
Appointed Mcglade, William as Director
15 February 2018
Appointed Mcglade, Phillip as Director
13 October 2017
Appointed Mcglade, Katie Elizabeth as Director
13 October 2017
Appointed Mcglade, Phillip as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
19 April 2022
Ceased Phillip Mcglade — Right to appoint and remove directors

Filings 39

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
27 August 2026Satisfaction of a charge in full
27 August 2026Satisfaction of a charge in full
23 October 2025Confirmation statement with no updates12 October 2025
23 September 2025Full accounts31 December 2024
Show all 39 filings

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