Hazeldene Enterprises Limited. net worth, address, company information. Free

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Hazeldene Enterprises Limited (registration number NI604864) is a private limited company legally formed on 2010-10-25. The enterprise is registered at 6 The Willows, Magherafelt BT45 5RH. Hazeldene Enterprises Limited is operating under Standard Industrial Classification: 93290 - "other amusement and recreation activities n.e.c.".

Company details

Name	Hazeldene Enterprises Limited
Number	NI604864
Date of Incorporation:	Monday 25th October 2010
End of financial year:	31 January
Address:	6 The Willows, Magherafelt, BT45 5RH
SIC code:	93290 - Other amusement and recreation activities n.e.c.

When it comes to the 2 directors that can be found in the business, we can name: John B. (in the company from 04 June 2012), Kelly B. (appointment date: 23 November 2010). The official register lists 3 persons of significant control, namely: Pearl Leisure Holdings Ltd is located at The Willows, BT45 5RH Magherafelt. The corporate PSC owns over 3/4 of shares,. Colm O. owns 1/2 or less of shares, 1/2 or less of voting rights, John B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Pearl Leisure Holdings Ltd

28 March 2024

Address	6 The Willows, Magherafelt, BT45 5RH, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Companies House, Belfast
Registration number	Ni706021
Nature of control:	75,01-100% shares

Colm O.

6 April 2016 - 28 March 2024

Nature of control:	25-50% voting rights 25-50% shares

John B.

6 April 2016 - 28 March 2024

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 27th, October 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 27th, October 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2023/06/29 filed on: 3rd, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 20th, January 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2022/06/29 filed on: 1st, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 21st, July 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2021/06/29 filed on: 9th, July 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020/06/29 filed on: 22nd, October 2020 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2016/04/06 filed on: 15th, October 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2016/04/06 filed on: 15th, October 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 1st, September 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2019/06/29 filed on: 5th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 27th, August 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2018/06/29 filed on: 29th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 29th, October 2018 \| accounts	Free Download (9 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 25th, September 2018 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 18th, September 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017/06/29 filed on: 14th, November 2017 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2016/04/06 filed on: 14th, November 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 6th, November 2017 \| accounts	Free Download (10 pages)
(AD01) Change of registered address from 19 Tullagh Drive Cookstown Co Tyrone BT80 8ED on 2017/09/21 to 6 the Willows Magherafelt Derry BT45 5RH filed on: 21st, September 2017 \| address	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 4th, November 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/29 filed on: 30th, June 2016 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/10/25 filed on: 12th, January 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 4th, November 2015 \| accounts	Free Download (8 pages)
(AA01) Extension of accounting period to 2015/01/31 from 2014/10/31 filed on: 23rd, July 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/10/25 filed on: 18th, December 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/10/31 filed on: 1st, August 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/10/25 filed on: 5th, November 2013 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2013/11/05 capital
(AA) Data of total exemption small company accounts made up to 2012/10/31 filed on: 1st, August 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/10/25 filed on: 11th, December 2012 \| annual return	Free Download (4 pages)
(CH01) On 2012/11/13 director's details were changed filed on: 11th, December 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/10/31 filed on: 26th, July 2012 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2012/07/11. filed on: 11th, July 2012 \| officers	Free Download (3 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to 2011/10/25 filed on: 9th, January 2012 \| document replacement	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/10/25 filed on: 3rd, November 2011 \| annual return	Free Download (30 pages)
(SH08) Change of share class name or designation filed on: 22nd, December 2010 \| capital	Free Download (2 pages)
(TM01) Director's appointment terminated on 2010/12/09 filed on: 9th, December 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2010/12/09 filed on: 9th, December 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/12/09. filed on: 9th, December 2010 \| officers	Free Download (3 pages)
(AD01) Change of registered office on 2010/12/09 from 79 Chichester Street Belfast BT1 4JE Northern Ireland filed on: 9th, December 2010 \| address	Free Download (2 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2010/11/23 filed on: 9th, December 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, December 2010 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, October 2010 \| incorporation	Free Download (29 pages)

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