Hazelvale Properties Limited

Company details

Type

Private Limited Company

Incorporated

1988-12-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · UNAUDITED ABRIDGED

Next accounts due

2027-02-28 in 261 days

Confirmation statement

last made up 2025-07-22 · next due 2026-08-05

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Rees-Winter, Victoria Anne · Director appointed 2022-09-01
• Harding, Emily Jane · Director appointed 2022-09-01
• Gower, Paul John · Director
• Gower, Barbara Susan · Secretary
• Cook, Victor Harold · Director resigned 1996-04-30

People with significant control (4)

• Mrs Barbara Susan Gower Ceased 2023-07-28
  Individual Psc · British · resident in England · born 11/1946 · notified 2016-04-06
  Significant influence or control
• Mrs Emily Jane Harding Active
  Individual Psc · English · resident in England · born 9/1978 · notified 2022-09-01
  Ownership of shares 25 to 50 percent
• Mrs Victoria Anne Rees-Winter Active
  Individual Psc · English · resident in England · born 5/1974 · notified 2022-09-01
  Ownership of shares 25 to 50 percent
• Mr Paul John Gower Active
  Individual Psc · British · resident in England · born 9/1946 · notified 2016-04-06
  Significant influence or control

Mortgages & charges (8)

All charges satisfied.

• Charge Satisfied
  Held by Capital Home Loans Limited
  Created 2005-10-12 · satisfied 2022-07-28
  11 outlook house 76 tysoe avenue middlesex. See the mortgage charge document for full details. Fixed charge over all rental income and.
• Deed of charge Satisfied
  Held by Capital Home Loans Limited
  Created 2005-10-12 · satisfied 2022-07-28
  17 spicer court, 1A stanley road, enfield, middlesex fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
• Deed of charge Satisfied
  Held by Capital Home Loans Limited
  Created 2005-10-12 · satisfied 2022-07-28
  8 element house, 74 tysoe avenue, enfield, middlesex fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
• Legal charge Satisfied
  Held by The Woolwich PLC
  Created 2004-02-03 · satisfied 2005-10-27
  All that l/h property situate and known as 11 outlook house 76 tysoe avenue enfield middlesex t/no AGL107081.
• Floating charge Satisfied
  Held by The Woolwich PLC
  Created 2001-08-03 · satisfied 2005-10-27
  All the undertakings and assets.
• Mortgage Satisfied
  Held by The Woolwich PLC
  Created 2001-08-03 · satisfied 2005-10-27
  Apartment 26 the aspect tysoe avenue in the london borough of enfield.
• Debenture Satisfied
  Held by Barbara Susan Gower
  Created 1996-04-23 · satisfied 2001-09-19
  All f/h and l/h property; all undertaking and goodwill and all property (other than that above) together with all assets and rights whatseover.
• Legal charge Satisfied
  Held by Lloyds Bank PLC
  Created 1989-04-24 · satisfied 2017-02-13
  F/H 105 grove vale east dulwich london title no. Sgl 277588 and assigns the goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

• 2025-07-28 Accounts with accounts type unaudited abridged AA Accounts
• 2025-07-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-02 Accounts with accounts type unaudited abridged AA Accounts
• 2024-07-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-25 Director details changed CH01 Officers
• 2023-09-20 Accounts with accounts type unaudited abridged AA Accounts
• 2023-07-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-28 Cessation of a person with significant control PSC07 PSC
• 2022-09-29 Accounts with accounts type unaudited abridged AA Accounts
• 2022-09-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-09-09 Notification of a person with significant control PSC01 PSC
• 2022-09-09 Notification of a person with significant control PSC01 PSC
• 2022-09-09 Change to a person with significant control PSC04 PSC
• 2022-09-09 Appointment of director AP01 Officers
• 2022-09-09 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.