Hazelgate Investment Co. Limited

Company Name	Hazelgate Investment Co. Limited
Directors	David Davis and Benzion Schalom Eliezer Freshwater
Company Status	Active
Company Number	00719652
Category	Private Limited Company
Incorporation Date	29 March 1962(62 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David Davis
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	01 March 1993(30 years, 11 months after company formation)
Appointment Duration	31 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Director Name	Mr Benzion Schalom Eliezer Freshwater
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 March 1993(30 years, 11 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	Martin David Eldridge Bale
Status	Current
Appointed	30 September 2020(58 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	James Stephen Southgate
Status	Current
Appointed	30 September 2020(58 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	Christopher Charles Morse
Nationality	British
Status	Resigned
Appointed	01 March 1993(30 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 20 August 2001)
Role	Company Director
Correspondence Address	Alba Lodge 22 Gloucester Road Tankerton Whitstable Kent CT5 2DS

Secretary Name	Mr Mark Roy Mason Jenner
Nationality	British
Status	Resigned
Appointed	20 August 2001(39 years, 5 months after company formation)
Appointment Duration	19 years, 1 month (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	September Cottage Hornash Lane Ashford Kent TN26 1HY

Contact

Website	highdorn.co.uk

Location

Registered Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

99 at £1	Central & Suburban Investments LTD 99.00% Ordinary
1 at £1	Central & Suburban Investments LTD & Benzion Schalom Eliezer Freshwater 1.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

30 January 1968	Delivered on: 15 February 1968 Persons entitled: Liverpool Victoria Trustees Limited Classification: Deed of consolidation Secured details: Â£1,750,155,85. due from the co. And 9 other cos. Specified therein to the chargee secured by a charge dated 12-3-65 and 13 subsequent charges was registered pursuant to section 95 of the cos. Act. 1948 on 15/2/68. Particulars: 3/16, pennine parade and 3/13, pennine mansions pennine drive hendon-barnet. Outstanding
1 August 1966	Delivered on: 5 August 1966 Persons entitled: Trustees of the Liverpool Victoria Friendly Society Classification: Mortgage Secured details: Â£77,000. Particulars: 3/16 penine parcade and 3/16 penine mansions penine drive hendon barnet with all fixtures fittings etc. Outstanding
9 November 1962	Delivered on: 14 November 1962 Persons entitled: J F Mcevoytrustee of Royal Liver Friendly Society W M Newham F Wales Classification: Mortgage Secured details: Â£55,000. Particulars: 3 &'16A pennine parade, pennine drive, hendon , middx. Title no. Mx 445978. Outstanding

Filing History

5 March 2024	Confirmation statement made on 1 March 2024 with no updates (3 pages)
19 September 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
1 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
3 October 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
2 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
2 October 2021	Full accounts made up to 31 December 2020 (13 pages)
3 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
20 December 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
14 October 2020	Appointment of James Stephen Southgate as a secretary on 30 September 2020 (2 pages)
13 October 2020	Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020 (2 pages)
13 October 2020	Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020 (1 page)
31 July 2020	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020 (2 pages)
3 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
4 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
7 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
3 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (5 pages)
3 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (5 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (5 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (5 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (5 pages)
11 April 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
11 April 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (5 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (5 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (5 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
6 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
8 February 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
8 February 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
26 April 2010	Director's details changed for David Davis on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for David Davis on 23 April 2010 (2 pages)
29 March 2010	Director's details changed for David Davis on 15 March 2010 (2 pages)
29 March 2010	Director's details changed for David Davis on 15 March 2010 (2 pages)
22 March 2010	Director's details changed for David Davis on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for David Davis on 22 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
2 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
4 November 2009	Full accounts made up to 31 December 2008 (10 pages)
4 November 2009	Full accounts made up to 31 December 2008 (10 pages)
3 March 2009	Return made up to 01/03/09; full list of members (4 pages)
3 March 2009	Return made up to 01/03/09; full list of members (4 pages)
28 October 2008	Full accounts made up to 31 December 2007 (10 pages)
28 October 2008	Full accounts made up to 31 December 2007 (10 pages)
3 March 2008	Return made up to 01/03/08; full list of members (4 pages)
3 March 2008	Return made up to 01/03/08; full list of members (4 pages)
25 June 2007	Full accounts made up to 31 December 2006 (10 pages)
25 June 2007	Full accounts made up to 31 December 2006 (10 pages)
29 March 2007	Return made up to 01/03/07; full list of members (7 pages)
29 March 2007	Return made up to 01/03/07; full list of members (7 pages)
13 March 2006	Return made up to 01/03/06; full list of members (7 pages)
13 March 2006	Return made up to 01/03/06; full list of members (7 pages)
25 October 2005	Full accounts made up to 31 December 2004 (10 pages)
25 October 2005	Full accounts made up to 31 December 2004 (10 pages)
15 March 2005	Return made up to 01/03/05; full list of members (7 pages)
15 March 2005	Return made up to 01/03/05; full list of members (7 pages)
11 August 2004	Full accounts made up to 31 December 2003 (10 pages)
11 August 2004	Full accounts made up to 31 December 2003 (10 pages)
19 March 2004	Return made up to 01/03/04; full list of members (7 pages)
19 March 2004	Return made up to 01/03/04; full list of members (7 pages)
31 August 2003	Full accounts made up to 31 December 2002 (10 pages)
31 August 2003	Full accounts made up to 31 December 2002 (10 pages)
24 March 2003	Return made up to 01/03/03; full list of members (7 pages)
24 March 2003	Return made up to 01/03/03; full list of members (7 pages)
16 September 2002	Registered office changed on 16/09/02 from: 13-17 new burlington place london W1X 2JP (1 page)
16 September 2002	Registered office changed on 16/09/02 from: 13-17 new burlington place london W1X 2JP (1 page)
26 March 2002	Full accounts made up to 31 December 2001 (10 pages)
26 March 2002	Full accounts made up to 31 December 2001 (10 pages)
21 March 2002	Return made up to 01/03/02; full list of members (6 pages)
21 March 2002	Return made up to 01/03/02; full list of members (6 pages)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	New secretary appointed (2 pages)
31 August 2001	Secretary resigned (1 page)
31 August 2001	Secretary resigned (1 page)
24 April 2001	Full accounts made up to 31 December 2000 (9 pages)
24 April 2001	Full accounts made up to 31 December 2000 (9 pages)
27 March 2001	Return made up to 01/03/01; full list of members (6 pages)
27 March 2001	Return made up to 01/03/01; full list of members (6 pages)
7 June 2000	Full accounts made up to 31 December 1999 (9 pages)
7 June 2000	Full accounts made up to 31 December 1999 (9 pages)
14 March 2000	Return made up to 01/03/00; full list of members (6 pages)
14 March 2000	Return made up to 01/03/00; full list of members (6 pages)
4 May 1999	Full accounts made up to 31 December 1998 (9 pages)
4 May 1999	Full accounts made up to 31 December 1998 (9 pages)
22 March 1999	Return made up to 01/03/99; full list of members (24 pages)
22 March 1999	Return made up to 01/03/99; full list of members (24 pages)
17 April 1998	Full accounts made up to 31 December 1997 (9 pages)
17 April 1998	Full accounts made up to 31 December 1997 (9 pages)
4 March 1998	Return made up to 01/03/98; no change of members (21 pages)
4 March 1998	Return made up to 01/03/98; no change of members (21 pages)
18 April 1997	Full accounts made up to 31 December 1996 (9 pages)
18 April 1997	Full accounts made up to 31 December 1996 (9 pages)
14 March 1997	Return made up to 01/03/97; no change of members (18 pages)
14 March 1997	Return made up to 01/03/97; no change of members (18 pages)
16 July 1996	Full accounts made up to 31 December 1995 (8 pages)
16 July 1996	Full accounts made up to 31 December 1995 (8 pages)
19 March 1996	Return made up to 01/03/96; full list of members (8 pages)
19 March 1996	Return made up to 01/03/96; full list of members (8 pages)
3 May 1995	Full accounts made up to 31 December 1994 (10 pages)
3 May 1995	Full accounts made up to 31 December 1994 (10 pages)
20 March 1995	Return made up to 01/03/95; full list of members (16 pages)
20 March 1995	Return made up to 01/03/95; full list of members (16 pages)

Hazelgate Investment Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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