HAZELNUTHILL PROPERTIES LTD

Q: What is the latest filing for HAZELNUTHILL PROPERTIES LTD?

The latest filing was on 22/04/2026: **Appointment** of Isabel Louise Staton as a director on 2026-04-20.

Key Data

Status

Active

Company No.

06915444

Incorporation date

26/05/2009

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2023)

22/04/2026

Appointment of Isabel Louise Staton as a director on 2026-04-20

View PDF (2 pages)

05/03/2026

Appointment of Daniel Mark Jenks as a director on 2026-02-28

View PDF (2 pages)

22/10/2025

Audit exemption subsidiary accounts made up to 2024-12-28

View PDF (12 pages)

22/10/2025

Audit exemption statement of guarantee by parent company for period ending 28/12/24

View PDF (3 pages)

22/10/2025

Notice of agreement to exemption from audit of accounts for period ending 28/12/24

View PDF (1 pages)

22/10/2025

Consolidated accounts of parent company for subsidiary company period ending 28/12/24

View PDF (78 pages)

04/09/2025

Secretary's details changed for Indigo Corporate Secretary Limited on 2025-02-27

View PDF (1 pages)

03/09/2025

Termination of appointment of Lysa Maria Hardy as a director on 2025-08-27

View PDF (1 pages)

27/05/2025

Confirmation statement made on 2025-05-26 with no updates

View PDF (3 pages)

11/10/2024

Current accounting period extended from 2024-06-30 to 2024-12-28

View PDF (1 pages)

11/10/2024

Appointment of Ms Lysa Maria Hardy as a director on 2024-08-23

View PDF (2 pages)

11/10/2024

Appointment of Mrs Nicola Lacey as a director on 2024-08-23

View PDF (2 pages)

11/10/2024

Termination of appointment of Angus Thirlwell as a director on 2024-08-23

View PDF (1 pages)

11/10/2024

Termination of appointment of Paula Kelly as a director on 2024-08-23

View PDF (1 pages)

28/05/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

28/02/2024

Audit exemption subsidiary accounts made up to 2023-07-02

View PDF (11 pages)

28/02/2024

Audit exemption statement of guarantee by parent company for period ending 02/07/23

View PDF (3 pages)

28/02/2024

Notice of agreement to exemption from audit of accounts for period ending 02/07/23

View PDF (1 pages)

28/02/2024

Consolidated accounts of parent company for subsidiary company period ending 02/07/23

View PDF (140 pages)

23/02/2024

Satisfaction of charge 069154440007 in full

View PDF (1 pages)

26/01/2024

Termination of appointment of Peter Mark Harris as a director on 2024-01-25

View PDF (1 pages)

26/01/2024

Appointment of Ms Paula Kelly as a director on 2024-01-25

View PDF (2 pages)

26/01/2024

Appointment of Mr Grégoire Alexandre Gaillot as a director on 2024-01-25

View PDF (2 pages)

30/05/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

23/03/2023

Audit exemption subsidiary accounts made up to 2022-06-26

View PDF (12 pages)

23/03/2023

Audit exemption statement of guarantee by parent company for period ending 26/06/22

View PDF (3 pages)

23/03/2023

Notice of agreement to exemption from audit of accounts for period ending 27/06/22

View PDF (1 pages)

23/03/2023

Consolidated accounts of parent company for subsidiary company period ending 26/06/22

View PDF (143 pages)

06/02/2023

Termination of appointment of Matthew Robert Phillip Pritchard as a director on 2023-01-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

28/12/2025

Due by

28/09/2026

Last accounts made up to

28/12/2024View PDF

Confirmation

Next statement date

26/05/2026

Last statement dated

28/12/2024View PDF

See more events →

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Financial Ratios

HAZELNUTHILL PROPERTIES LTD has not submitted financial statements

HAZELNUTHILL PROPERTIES LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About HAZELNUTHILL PROPERTIES LTD

HAZELNUTHILL PROPERTIES LTD is an(a) Active company incorporated on 26/05/2009 with the registered office located at Mint House, Newark Close, Royston, Herts SG8 5HL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAZELNUTHILL PROPERTIES LTD?

HAZELNUTHILL PROPERTIES LTD is currently Active. It was registered on 26/05/2009 .

Where is HAZELNUTHILL PROPERTIES LTD located?

HAZELNUTHILL PROPERTIES LTD is registered at Mint House, Newark Close, Royston, Herts SG8 5HL.

What does HAZELNUTHILL PROPERTIES LTD do?

HAZELNUTHILL PROPERTIES LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HAZELNUTHILL PROPERTIES LTD?

The latest filing was on 22/04/2026: Appointment of Isabel Louise Staton as a director on 2026-04-20.