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Companies House/Ilkeston/Company profile

HAZELGROVE UPHOLSTERY LTD

Active
05309861·incorporated 2004-12-10

HAZELGROVE UPHOLSTERY LTD is an active UK private limited company, incorporated on 10 December 2004 at Companies House (number 05309861; OpenRegistry canonical ID GB-05309861-hazelgrove-upholstery-ltd). Sophymarine's OpenRegistry classifies it under SIC 31090 (Manufacture of other furniture), one of 5,569 active UK entities in that code and one of 2,228 active companies registered in Ilkeston (postcode DE7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-12-10
Registered Address
UNIT 6, SHIPLEY COURT MANNERS AVENUE, MANNERS INDUSTRIAL ESTATE, ILKESTON, DE7 8EF, ENGLAND
SIC
31090 — Manufacture of other furniture
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-29. Financial year-end: 29/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-10. Next confirmation statement due 2027-02-24.

Persons with significant control

HAZELGROVE UPHOLSTERY LTD has 2 persons with significant control on file:

  • Litchfields Holdings Ltd (United Kingdom reg. 14068069). Notified 2022-05-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Beales Holdings Ltd (United Kingdom reg. 14069614). Notified 2022-05-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Mrs Jennifer Kitty Barker born 1974 resident in England, British national. Notified 2022-02-09. Ceased 2022-05-05.
    • Owns 25–50% of shares
  • Mr Richard Townson Barker born 1970 resident in England, British national. Notified 2022-02-09. Ceased 2022-05-05.
    • Owns 25–50% of shares
  • Paynes Holdings Ltd (United Kingdom reg. 14069576). Notified 2022-05-05. Ceased 2023-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin John Hazeldine born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Anthony Gough born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2022-02-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 31090 (Manufacture of other furniture):

Other companies registered in Ilkeston: