HP

HAZELNUTHILL PROPERTIES LTD

Active

Company number 06915444

Royston · Incorporated 26 May 2009

Mint House, Newark Close, Royston, Herts, SG8 5HL

Last updated on 24 March 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 December 2024
Next due
28 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 May 2025
Next due
9 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 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
Hotc Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
5 March 2026 View
Legacy
Other
22 October 2025 View
Legacy
Other
22 October 2025 View
Legacy
Accounts
22 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 October 2025 View
Change Corporate Secretary Company With Change Date
Officers
4 September 2025 View
Termination Director Company With Name Termination Date
Officers
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Change Account Reference Date Company Current Extended
Accounts
11 October 2024 View
Appoint Person Director Company With Name Date
Officers
11 October 2024 View
Appoint Person Director Company With Name Date
Officers
11 October 2024 View
Termination Director Company With Name Termination Date
Officers
11 October 2024 View
Termination Director Company With Name Termination Date
Officers
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Legacy
Other
28 February 2024 View
Legacy
Other
28 February 2024 View
Legacy
Accounts
28 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2024 View
Termination Director Company With Name Termination Date
Officers
26 January 2024 View
Appoint Person Director Company With Name Date
Officers
26 January 2024 View
Appoint Person Director Company With Name Date
Officers
26 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Legacy
Other
23 March 2023 View
Legacy
Other
23 March 2023 View
Legacy
Accounts
23 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 March 2023 View
Termination Director Company With Name Termination Date
Officers
7 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Legacy
Other
9 March 2022 View
Legacy
Other
9 March 2022 View
Legacy
Accounts
9 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2021 View
Appoint Person Director Company With Name Date
Officers
6 July 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Legacy
Other
20 February 2021 View
Legacy
Other
20 February 2021 View
Legacy
Accounts
20 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 February 2021 View
Resolution
Resolution
29 June 2020 View
Memorandum Articles
Incorporation
29 June 2020 View
Resolution
Resolution
26 May 2020 View
Memorandum Articles
Incorporation
26 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 March 2020 View
Legacy
Other
19 March 2020 View
Legacy
Other
26 February 2020 View
Legacy
Accounts
26 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Accounts With Accounts Type Full
Accounts
31 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Accounts With Accounts Type Full
Accounts
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Accounts With Accounts Type Full
Accounts
10 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Accounts With Accounts Type Full
Accounts
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Accounts With Accounts Type Full
Accounts
13 April 2015 View
Resolution
Resolution
18 November 2014 View
Memorandum Articles
Incorporation
18 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 April 2014 View
Accounts With Accounts Type Full
Accounts
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Accounts With Accounts Type Full
Accounts
21 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Accounts With Accounts Type Full
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2011 View
Accounts With Accounts Type Full
Accounts
31 January 2011 View
Change Account Reference Date Company Previous Extended
Accounts
30 November 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2010 View
Legacy
Mortgage
2 March 2010 View
Legacy
Mortgage
27 January 2010 View
Incorporation Company
Incorporation
26 May 2009 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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