Introduction
Watch Company
H
HAZELDENE GDN LTD
HAZELDENE GDN LTD is an active company incorporated on 16 January 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HAZELDENE GDN LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16189418
LTD Company
Age
1 Years
Incorporated 16 January 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Submitted on 12 April 2026 (Just now)
Next Due
Due by 16 October 2026
Period: 16 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (3 months ago)
Submitted on 15 January 2026 (3 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
20 Colberg Place London, N16 5RB,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WERTHAIM, Isaac
ActiveColberg Place, LondonN16 5RB
Born April 1972
Director
Appointed 16 Jan 2025
WERTHAIM, Isaac
Colberg Place, LondonN16 5RB
Born April 1972
Director
16 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Isaac Werthaim
ActiveColberg Place, LondonN16 5RB
Born April 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2025
Mr Isaac Werthaim
Colberg Place, LondonN16 5RB
Born April 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2025
Active
Filing History
7
Description
Type
Date Filed
Document
12 April 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 April 2026
15 January 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
15 January 2026
21 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2025
3 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2025
3 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2025