BELUGA HOMES (HAZEL GROVE) LTD

Key Data

Status

Dissolved

Company No.

09292855

Incorporation date

03/11/2014

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2014)

23/08/2025

Final Gazette dissolved following liquidation

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23/05/2025

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

21/02/2024

Declaration of solvency

View PDF (5 pages)

21/02/2024

Resolutions

View PDF (1 pages)

21/02/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

21/02/2024

Registered office address changed from 24 Regent Street Knutsford Cheshire WA16 6GR England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2024-02-21

View PDF (2 pages)

10/11/2023

Satisfaction of charge 092928550005 in full

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10/11/2023

Satisfaction of charge 092928550006 in full

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10/11/2023

Satisfaction of charge 092928550004 in full

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10/11/2023

Satisfaction of charge 092928550001 in full

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21/08/2023

Total exemption full accounts made up to 2023-03-30

View PDF (8 pages)

29/03/2023

Total exemption full accounts made up to 2022-03-30

View PDF (8 pages)

16/03/2023

Confirmation statement made on 2023-03-15 with updates

View PDF (4 pages)

12/12/2022

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

21/10/2022

Registered office address changed from Rydal Pickmere Lane Knutsford Cheshire WA16 0HS England to 24 Regent Street Knutsford Cheshire WA16 6GR on 2022-10-21

View PDF (1 pages)

21/10/2022

Director's details changed for Mr Christopher Alan Johnson on 2022-10-20

View PDF (2 pages)

21/10/2022

Change of details for Mr Christopher Alan Johnson as a person with significant control on 2022-10-20

View PDF (2 pages)

03/03/2022

Change of details for Mr Christopher Alan Johnson as a person with significant control on 2022-02-25

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03/03/2022

Director's details changed for Mr Christopher Alan Johnson on 2022-02-25

View PDF (2 pages)

01/03/2022

Registered office address changed from 105 Warren Avenue Knutsford WA16 0AL England to Rydal Pickmere Lane Knutsford Cheshire WA16 0HS on 2022-03-01

View PDF (1 pages)

30/12/2021

Confirmation statement made on 2021-12-04 with no updates

View PDF (3 pages)

30/12/2021

Registered office address changed from 105 Warren Avenure Knutsford Cheshire WA16 0AL England to 105 Warren Avenue Knutsford WA16 0AL on 2021-12-30

View PDF (1 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-30

View PDF (8 pages)

26/07/2021

Registered office address changed from 105 Warren Avenure Knutsford Cheshire WA16 0AL England to 105 Warren Avenure Knutsford Cheshire Wa16 Oal on 2021-07-26

View PDF (1 pages)

22/07/2021

Registered office address changed from 8 Tabley Road Knutsford Cheshire WA16 0NB England to 105 Warren Avenure Knutsford Cheshire WA16 0AL on 2021-07-22

View PDF (1 pages)

22/07/2021

Change of details for Mr Christopher Alan Johnson as a person with significant control on 2021-07-22

View PDF (2 pages)

22/07/2021

Director's details changed for Mr Christopher Alan Johnson on 2021-07-22

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22/07/2021

Change of details for Mr Christopher Alan Johnson as a person with significant control on 2021-07-02

View PDF (2 pages)

22/07/2021

Director's details changed for Mr Christopher Alan Johnson on 2021-07-02

View PDF (2 pages)

30/03/2021

Total exemption full accounts made up to 2020-03-30

View PDF (8 pages)

06/01/2021

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

18/08/2020

Change of details for Mr Christopher Alan Johnson as a person with significant control on 2020-08-13

View PDF (2 pages)

18/08/2020

Director's details changed for Mr Christopher Alan Johnson on 2020-08-13

View PDF (2 pages)

18/08/2020

Registered office address changed from The Clock House Mere Hall Estate Mere Knutsford WA16 0PY England to 8 Tabley Road Knutsford Cheshire WA16 0NB on 2020-08-18

View PDF (1 pages)

15/07/2020

Termination of appointment of Paul Anthony Duffy as a director on 2020-07-15

View PDF (1 pages)

06/03/2020

Confirmation statement made on 2019-12-04 with updates

View PDF (4 pages)

24/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-30

View PDF (8 pages)

22/03/2019

Total exemption full accounts made up to 2018-03-30

View PDF (8 pages)

02/01/2019

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

24/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

28/03/2018

Registered office address changed from 123 Wellington Road South Stockport Cheshire SK1 3th to The Clock House Mere Hall Estate Mere Knutsford WA16 0PY on 2018-03-28

View PDF (1 pages)

05/01/2018

Confirmation statement made on 2017-12-01 with updates

View PDF (5 pages)

05/01/2018

Appointment of Mr Paul Anthony Duffy as a director on 2017-06-22

View PDF (2 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

05/12/2017

Registration of charge 092928550005, created on 2017-11-17

View PDF (22 pages)

05/12/2017

Registration of charge 092928550006, created on 2017-11-17

View PDF (13 pages)

21/11/2017

Registration of charge 092928550004, created on 2017-11-17

View PDF (7 pages)

22/09/2017

Satisfaction of charge 092928550002 in full

View PDF (1 pages)

22/09/2017

Satisfaction of charge 092928550003 in full

View PDF (1 pages)

20/02/2017

Registration of charge 092928550002, created on 2017-02-17

View PDF (36 pages)

20/02/2017

Registration of charge 092928550003, created on 2017-02-17

View PDF (21 pages)

20/02/2017

Registration of charge 092928550001, created on 2017-02-17

View PDF (16 pages)

31/01/2017

Change of share class name or designation

View PDF (2 pages)

27/01/2017

Resolutions

View PDF (11 pages)

20/01/2017

Confirmation statement made on 2016-12-01 with updates

View PDF (6 pages)

08/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

27/05/2016

Previous accounting period extended from 2015-11-30 to 2016-03-31

View PDF (1 pages)

21/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (3 pages)

11/02/2015

Resolutions

View PDF (14 pages)

11/02/2015

Change of share class name or designation

View PDF (2 pages)

01/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (3 pages)

26/11/2014

Termination of appointment of Paul Anthony Duffy as a director on 2014-11-26

View PDF (1 pages)

13/11/2014

Statement of capital following an allotment of shares on 2014-11-07

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07/11/2014

Appointment of Mr Christopher Alan Johnson as a director on 2014-11-07

View PDF (2 pages)

07/11/2014

Registered office address changed from C/O Paul Scott 113-123 Wellington Road South Stockport SK1 3TH England to 123 Wellington Road South Stockport Cheshire SK1 3TH on 2014-11-07

View PDF (1 pages)

03/11/2014

Incorporation

View PDF (36 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-89.85 % *

* during past year

Cash in Bank

£12,776.00

Business linkages

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Confirmation

Last made up date

30/03/2023

Next confirmation date

15/03/2024

Last change occurred

30/03/2023

Accounts

Total Exemption Full

Last made up date

30/03/2023

Next account date

30/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
78.53K
-
0.00
2.46K
-

2022
1
82.79K
-
0.00
125.88K
-

2023
1
89.70K
-
0.00
12.78K
-

2023
1
89.70K
-
0.00
12.78K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

89.70K £8.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

12.78K £-89.85 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Johnson, Christopher Alan	Director	07/11/2014 - Present	44
Paul Anthony Duffy	Director	22/06/2017 - 15/07/2020	36
Paul Anthony Duffy	Director	03/11/2014 - 26/11/2014	36

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BELUGA HOMES (HAZEL GROVE) LTD

BELUGA HOMES (HAZEL GROVE) LTD is an(a) Dissolved company incorporated on 03/11/2014 with the registered office located at Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BELUGA HOMES (HAZEL GROVE) LTD?

BELUGA HOMES (HAZEL GROVE) LTD is currently Dissolved. It was registered on 03/11/2014 and dissolved on 23/08/2025.

Where is BELUGA HOMES (HAZEL GROVE) LTD located?

BELUGA HOMES (HAZEL GROVE) LTD is registered at Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD.

What does BELUGA HOMES (HAZEL GROVE) LTD do?

BELUGA HOMES (HAZEL GROVE) LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BELUGA HOMES (HAZEL GROVE) LTD have?

BELUGA HOMES (HAZEL GROVE) LTD had 1 employees in 2023.

What is the latest filing for BELUGA HOMES (HAZEL GROVE) LTD?

The latest filing was on 23/08/2025: Final Gazette dissolved following liquidation.