HL

HAZLEDENE (INVERNESS) LIMITED

Active

Company number SC248576

Glasgow · Incorporated 30 April 2003

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

Last updated on 24 March 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

BLP 2003-31 LIMITED · 30 April 2003 – 17 September 2003

INVERNESS ESTATES LIMITED · 17 September 2003 – 28 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
30 April 2025
Next due
14 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Hazledene Investment Management Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2021 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
4 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2020 View
Notification Of A Person With Significant Control Without Name Date
Persons With Significant Control
30 November 2019 View
Resolution
Resolution
28 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2018 View
Mortgage Charge Part Release With Charge Number
Mortgage
9 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Change Person Director Company With Change Date
Officers
3 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2016 View
Termination Director Company With Name Termination Date
Officers
28 October 2015 View
Termination Director Company With Name Termination Date
Officers
28 October 2015 View
Termination Director Company With Name Termination Date
Officers
28 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 October 2015 View
Resolution
Resolution
28 October 2015 View
Certificate Change Of Name Company
Change Of Name
28 October 2015 View
Resolution
Resolution
28 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2014 View
Accounts With Accounts Type Small
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Gazette Filings Brought Up To Date
Gazette
4 May 2013 View
Gazette Notice Compulsary
Gazette
3 May 2013 View
Appoint Person Director Company With Name
Officers
21 January 2013 View
Termination Director Company With Name
Officers
21 January 2013 View
Change Sail Address Company With Old Address
Address
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Accounts With Accounts Type Small
Accounts
3 February 2012 View
Termination Secretary Company With Name
Officers
6 December 2011 View
Appoint Corporate Secretary Company With Name
Officers
20 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Accounts With Accounts Type Small
Accounts
1 February 2011 View
Change Corporate Secretary Company With Change Date
Officers
16 June 2010 View
Change Sail Address Company
Address
16 June 2010 View
Move Registers To Sail Company
Address
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Accounts With Accounts Type Small
Accounts
25 February 2010 View
Termination Director Company With Name
Officers
10 February 2010 View
Appoint Person Director Company With Name
Officers
10 February 2010 View
Legacy
Mortgage
28 September 2009 View
Legacy
Mortgage
28 September 2009 View
Legacy
Mortgage
28 September 2009 View
Legacy
Mortgage
28 September 2009 View
Legacy
Mortgage
28 September 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Annual Return
8 July 2009 View
Accounts With Accounts Type Small
Accounts
21 January 2009 View
Legacy
Address
3 November 2008 View
Legacy
Annual Return
17 July 2008 View
Legacy
Annual Return
8 March 2008 View
Legacy
Mortgage
5 March 2008 View
Accounts With Accounts Type Small
Accounts
1 March 2008 View
Legacy
Annual Return
6 February 2008 View
Legacy
Annual Return
29 May 2007 View
Legacy
Mortgage
25 May 2007 View
Accounts With Accounts Type Small
Accounts
2 February 2007 View
Legacy
Mortgage
29 September 2006 View
Legacy
Mortgage
27 September 2006 View
Legacy
Mortgage
27 September 2006 View
Legacy
Mortgage
27 September 2006 View
Legacy
Mortgage
27 September 2006 View
Legacy
Mortgage
21 September 2006 View
Resolution
Resolution
14 September 2006 View
Legacy
Mortgage
23 August 2006 View
Mortgage Alter Floating Charge
Mortgage
14 August 2006 View
Legacy
Mortgage
11 August 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Capital
8 August 2006 View
Legacy
Capital
8 August 2006 View
Resolution
Resolution
8 August 2006 View
Resolution
Resolution
8 August 2006 View
Resolution
Resolution
8 August 2006 View
Resolution
Resolution
8 August 2006 View
Legacy
Annual Return
2 June 2006 View
Accounts With Accounts Type Small
Accounts
28 February 2006 View
Legacy
Annual Return
12 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2005 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
23 August 2004 View
Legacy
Officers
23 August 2004 View
Legacy
Officers
23 August 2004 View
Legacy
Officers
23 August 2004 View
Legacy
Capital
23 August 2004 View
Legacy
Capital
23 August 2004 View
Resolution
Resolution
23 August 2004 View
Resolution
Resolution
23 August 2004 View
Resolution
Resolution
23 August 2004 View
Resolution
Resolution
23 August 2004 View
Resolution
Resolution
23 August 2004 View
Resolution
Resolution
23 August 2004 View
Legacy
Mortgage
17 August 2004 View
Legacy
Mortgage
14 August 2004 View
Legacy
Annual Return
2 June 2004 View
Legacy
Mortgage
20 November 2003 View
Resolution
Resolution
23 October 2003 View
Resolution
Resolution
23 October 2003 View
Legacy
Capital
23 October 2003 View
Legacy
Officers
23 October 2003 View
Legacy
Officers
23 October 2003 View
Legacy
Officers
23 October 2003 View
Legacy
Officers
23 October 2003 View
Legacy
Officers
23 October 2003 View
Legacy
Officers
23 October 2003 View
Certificate Change Of Name Company
Change Of Name
17 September 2003 View
Incorporation Company
Incorporation
30 April 2003 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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