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HAZLEDENE GROUP LIMITED

Active
SC185178·incorporated 1998-04-24

HAZLEDENE GROUP LIMITED is an active UK private limited company, incorporated on 24 April 1998 at Companies House (number SC185178; OpenRegistry canonical ID GB-SC185178-hazledene-group-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 73,406 active companies registered in Glasgow, Glasgow (postcode G1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-04-24
Registered Address
THE CA'D'ORA, 45 GORDON STREET, GLASGOW, GLASGOW, G1 3PE
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-24. Next confirmation statement due 2026-05-08.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HAZLEDENE GROUP LIMITED has 1 person with significant control on file:

  • Mr Mark David Shaw born 1968 resident in Scotland, British national. Notified 2016-09-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Credit Suisse Group Ag (Switzerland reg. Che-105.884.494). Notified 2016-04-06. Ceased 2016-09-23.
    • Has significant influence or control

Previous names

HAZLEDENE GROUP LIMITED has previously traded as:

  • NORTHINVEST LIMITED (until 2006-07-11)

Similar UK companies

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Other companies registered in Glasgow: