HG

HAZLEDENE GROUP LIMITED

Active

Company number SC185178

Glasgow · Incorporated 24 April 1998

The Ca'D'Ora, 45 Gordon Street, Glasgow, Glasgow, G1 3PE

Last updated on 21 July 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ENDMONT LIMITED · 24 April 1998 – 20 November 1998

NORTHINVEST LIMITED · 20 November 1998 – 11 July 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 April 2026
Next due
8 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mark David Shaw
Born December 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2018 View
Accounts With Accounts Type Small
Accounts
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Group
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Change Person Secretary Company With Change Date
Officers
18 April 2016 View
Change Person Director Company With Change Date
Officers
18 April 2016 View
Accounts With Accounts Type Group
Accounts
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Group
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2013 View
Accounts With Accounts Type Small
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 November 2012 View
Appoint Person Secretary Company With Name
Officers
22 November 2012 View
Termination Secretary Company With Name
Officers
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Accounts With Accounts Type Small
Accounts
5 October 2011 View
Legacy
Mortgage
8 July 2011 View
Legacy
Mortgage
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2011 View
Accounts With Accounts Type Small
Accounts
4 October 2010 View
Accounts With Accounts Type Small
Accounts
5 July 2010 View
Gazette Filings Brought Up To Date
Gazette
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Termination Director Company With Name
Officers
2 May 2010 View
Gazette Notice Compulsary
Gazette
5 February 2010 View
Legacy
Annual Return
22 June 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
9 June 2009 View
Accounts With Accounts Type Small
Accounts
24 September 2008 View
Legacy
Officers
29 August 2008 View
Legacy
Officers
27 June 2008 View
Legacy
Annual Return
8 May 2008 View
Accounts With Accounts Type Small
Accounts
13 February 2008 View
Resolution
Resolution
3 January 2008 View
Resolution
Resolution
3 January 2008 View
Legacy
Annual Return
3 July 2007 View
Accounts With Accounts Type Small
Accounts
8 May 2007 View
Resolution
Resolution
30 April 2007 View
Resolution
Resolution
30 April 2007 View
Legacy
Capital
30 April 2007 View
Legacy
Accounts
30 April 2007 View
Legacy
Capital
30 April 2007 View
Legacy
Capital
30 April 2007 View
Resolution
Resolution
30 April 2007 View
Resolution
Resolution
30 April 2007 View
Legacy
Capital
31 August 2006 View
Legacy
Capital
31 August 2006 View
Resolution
Resolution
31 August 2006 View
Resolution
Resolution
31 August 2006 View
Resolution
Resolution
31 August 2006 View
Legacy
Capital
31 August 2006 View
Certificate Change Of Name Company
Change Of Name
11 July 2006 View
Legacy
Annual Return
24 May 2006 View
Legacy
Address
4 May 2006 View
Accounts With Accounts Type Small
Accounts
10 November 2005 View
Legacy
Annual Return
25 May 2005 View
Legacy
Mortgage
9 March 2005 View
Legacy
Mortgage
4 August 2004 View
Legacy
Mortgage
2 July 2004 View
Accounts With Accounts Type Small
Accounts
30 June 2004 View
Legacy
Annual Return
1 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Accounts
9 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2003 View
Legacy
Annual Return
9 May 2003 View
Legacy
Officers
9 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2002 View
Legacy
Annual Return
25 May 2002 View
Accounts With Accounts Type Dormant
Accounts
9 October 2001 View
Legacy
Annual Return
2 May 2001 View
Legacy
Annual Return
2 May 2001 View
Accounts With Accounts Type Dormant
Accounts
23 June 2000 View
Legacy
Annual Return
7 June 2000 View
Legacy
Annual Return
7 June 2000 View
Legacy
Annual Return
11 June 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Address
8 June 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Accounts
31 March 1999 View
Certificate Change Of Name Company
Change Of Name
19 November 1998 View
Incorporation Company
Incorporation
24 April 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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