Introduction
Watch Company
H
HAZEL DRIVE COMPANY LIMITED
HAZEL DRIVE COMPANY LIMITED is an active company incorporated on 3 June 2019 with the registered office located in Magherafelt. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HAZEL DRIVE COMPANY LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
NI661937
LTD Company
Age
6 Years
Incorporated 3 June 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 2 July 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (10 months ago)
Submitted on 25 June 2025 (10 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
The Diamond Centre Market Street Magherafelt, BT45 6ED,
5 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Funding Round
Aug 19
Capital Allotment Shares
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
New Owner
Jul 24
Notification Of A Person With Significan...
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MCALLISTER, Maria Teresa
ActiveMarket Street, MagherafeltBT45 6ED
Secretary
Appointed 15 Jun 2021
MCALLISTER, Maria Teresa
Market Street, MagherafeltBT45 6ED
Secretary
15 Jun 2021
Active
MCNEILL, Angela
ActiveMarket Street, MagherafeltBT45 6ED
Secretary
Appointed 20 Aug 2019
MCNEILL, Angela
Market Street, MagherafeltBT45 6ED
Secretary
20 Aug 2019
Active
MCALLISTER, Michael Joseph
ActiveMarket Street, MagherafeltBT45 6ED
Born February 1963
Director
Appointed 03 Jun 2019
MCALLISTER, Michael Joseph
Market Street, MagherafeltBT45 6ED
Born February 1963
Director
03 Jun 2019
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Straw Limited
CeasedProspect Hill, Isle Of ManIM1 1EQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jun 2021
Ceased 15 Jun 2021
Straw Limited
Prospect Hill, Isle Of ManIM1 1EQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jun 2021
Ceased 15 Jun 2021
Ceased
Mr Michael Joseph Mcallister
CeasedMarket Street, MagherafeltBT45 6ED
Born February 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Jun 2019
Ceased 15 Jun 2021
Mr Michael Joseph Mcallister
Market Street, MagherafeltBT45 6ED
Born February 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Jun 2019
Ceased 15 Jun 2021
Ceased
Mr Michael Joseph Mcallister
ActiveMarket Street, MagherafeltBT45 6ED
Born February 1963
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Jun 2019
Mr Michael Joseph Mcallister
Market Street, MagherafeltBT45 6ED
Born February 1963
Ownership of shares 75 to 100 percent
03 Jun 2019
Active
Filing History
21
Description
Type
Date Filed
Document
3 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 July 2024
14 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2022
13 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 June 2022
26 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 October 2020