The Open Database Of The Corporate World

HAZLEDENE GROUP LIMITED

Company Number
SC185178
Status
Active
Incorporation Date
Please log in to see this data
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
1 UBO listed, please log in to see this data
Registered Address
  • The Ca'D'Ora
    45 Gordon Street
  • Glasgow
  • G1 3PE
  • Glasgow
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2025-12-31
Annual Return Last Made Up Date
2016-04-24
Previous Names
  • NORTHINVEST LIMITED
  • ENDMONT LIMITED
Directors / Officers
2 officers available, please log in to see this data
Inactive Directors / Officers
7 officers available, please log in to see this data

UK Gazette Notices

HAZLEDENE GROUP LIMITED,

Statements of control (by this company)

Date Description Mechanisms
2016-09-23 Mr Mark David Shaw controls United Kingdom flag HAZLEDENE GROUP LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Switzerland flag Credit Suisse Group AG (Switzerland) controls United Kingdom flag HAZLEDENE GROUP LIMITED (United Kingdom) Significant Influence Or Control historic details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag HAZLEDENE GROUP LIMITED (United Kingdom) controls United Kingdom flag HAZLEDENE (STRAWBERRYBANK) LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag HAZLEDENE GROUP LIMITED (United Kingdom) controls United Kingdom flag HAZLEDENE HOMES LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag HAZLEDENE GROUP LIMITED (United Kingdom) controls United Kingdom flag NORTHINVEST PROPERTIES LIMITED (United Kingdom) Share Ownership, Voting Rights details


Gazette notices

Date Publication Notice Classification
2014-01-10 The Gazette (United Kingdom) Notice: 53 (Issue: 27351) Date: 10 January 2014 Issue Number: 27351 Page numb... details

Identifiers

Identifier System Identifier Categories
GB VAT Number Please log in to view this data Tax

Industry codes

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry should always be referred to for definitive information