HAZELEDGE LTD - Child day-care activities - A business based in ENGLAND registered with Companies House

Company Overview

About Hazeledge Ltd

HAZELEDGE LTD was founded on 1998-07-08 and has its registered office in Egham. The organisation's status is listed as "Active". Hazeledge Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
HAZELEDGE LTD

01 MEADLAKE PLACE THORPE LEA ROAD EGHAM TW20 8HE

Filing Information

Company Number		03594623
Company ID Number		03594623
Date formed		1998-07-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		08/07/2015
Return next due		05/08/2016
Type of accounts		SMALL

Last Datalog update:	2024-05-05 11:11:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HAZELEDGE LTD
The accountancy firm based at this address is PROVIDENCE FINANCIAL LIMITED

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Company Officers of HAZELEDGE LTD

Current Directors

Officer	Role	Date Appointed
STEVEN AHMED POPOOLA	Company Secretary	1998-07-21
TERENCE CAREY	Director	1998-07-21
STEVEN AHMED POPOOLA	Director	1998-07-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORM 10 SECRETARIES FD LTD	Nominated Secretary	1998-07-08	1998-07-14
FORM 10 DIRECTORS FD LTD	Nominated Director	1998-07-08	1998-07-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-13		CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES
2023-06-12		DIRECTOR APPOINTED MS PAULINE SAGE
2023-01-13		Director's details changed for Mrs Katy Farrell on 2023-01-12
2023-01-09		Director's details changed for Miss Katy Livesey on 2023-01-04
2023-01-09	CH01	Director's details changed for Miss Katy Livesey on 2023-01-04
2022-12-22		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-04	CS01	CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES
2022-03-25	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07		APPOINTMENT TERMINATED, DIRECTOR JOEL RAJASEGARA SELVADURAI
2022-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOEL RAJASEGARA SELVADURAI
2021-07-08	CS01	CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES
2020-12-02	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11	AP01	DIRECTOR APPOINTED MISS KATY LIVESEY
2020-09-10	CS01	CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES
2020-05-06	AA01	Previous accounting period shortened from 30/06/20 TO 31/03/20
2020-05-06	AA01	Previous accounting period shortened from 30/06/20 TO 31/03/20
2020-03-31	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/20 FROM Northern Assurance Building Albert Square 9 - 21 Princess Street Manchester Lancs M2 4DN England
2020-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/20 FROM Northern Assurance Building Albert Square 9 - 21 Princess Street Manchester Lancs M2 4DN England
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16	CS01	CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES
2019-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN AHMED POPOOLA
2019-05-15	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Creation of new class of share 26/04/2019 Resolution of adoption of Articles of Association
2019-04-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-04-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035946230003
2019-04-29	AA01	Current accounting period shortened from 31/12/19 TO 30/06/19
2019-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/19 FROM 16 Rosina Street Higher Openshaw Manchester M11 1HX
2019-04-29	PSC02	Notification of Michild Limited as a person with significant control on 2019-04-26
2019-04-29	PSC07	CESSATION OF TERENCE CAREY AS A PERSON OF SIGNIFICANT CONTROL
2019-04-26	SH01	26/04/19 STATEMENT OF CAPITAL GBP 130102
2019-04-26	AP01	DIRECTOR APPOINTED MR JOEL RAJASEGARA SELVADURAI
2019-04-26	TM02	Termination of appointment of Steven Ahmed Popoola on 2019-04-26
2019-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE CAREY
2018-08-02	LATEST SOC	02/08/18 STATEMENT OF CAPITAL;GBP 102
2018-08-02	CS01	CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES
2017-10-19	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN AHMED POPOOLA / 10/10/2017
2017-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CAREY / 10/10/2017
2017-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN AHMED POPOOLA / 10/10/2017
2017-10-10	CH03	SECRETARY'S DETAILS CHNAGED FOR STEVEN AHMED POPOOLA on 2017-10-10
2017-10-10	PSC04	Change of details for Terence Carey as a person with significant control on 2017-10-10
2017-07-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA POPOOLA
2017-07-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE CAREY
2017-07-20	LATEST SOC	20/07/17 STATEMENT OF CAPITAL;GBP 102
2017-07-20	CS01	CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2017-07-20	PSC09	Withdrawal of a person with significant control statement on 2017-07-20
2016-09-29	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-08-04	LATEST SOC	04/08/16 STATEMENT OF CAPITAL;GBP 102
2016-08-04	CS01	CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2015-09-29	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-07-08	LATEST SOC	08/07/15 STATEMENT OF CAPITAL;GBP 102
2015-07-08	AR01	08/07/15 FULL LIST
2015-02-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / STEVEN AHMED POPOOLA / 17/09/2014
2015-02-03	AD01	REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 16 ROSINA STREET HIGHER OPONSHAW MANCHESTER GREATER MANCHESTER M11
2015-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN AHMED POPOOLA / 17/09/2014
2014-09-18	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-08-22	LATEST SOC	22/08/14 STATEMENT OF CAPITAL;GBP 102
2014-08-22	AR01	08/07/14 FULL LIST
2013-09-19	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-07-16	AR01	08/07/13 FULL LIST
2012-09-27	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-08-08	AR01	08/07/12 FULL LIST
2012-01-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / STEVEN AHMED POPOOLA / 13/10/2011
2012-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN AHMED POPOOLA / 13/10/2011
2011-09-26	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-07-21	AR01	08/07/11 FULL LIST
2010-09-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-07-09	AR01	08/07/10 FULL LIST
2009-10-29	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-09	363a	RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-03-05	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2009-03-03	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-21	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-07-10	363a	RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2007-11-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-12	363a	RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2006-11-09	363a	RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-07	363a	RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-11	RES04	£ NC 200/300 01/08/04
2004-11-11	123	NC INC ALREADY ADJUSTED 01/08/04
2004-11-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-11-10	RES04	£ NC 100/200 01/08/04
2004-11-10	123	NC INC ALREADY ADJUSTED 01/08/04
2004-11-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-11-10	88(2)R	AD 01/08/04--------- £ SI 1@1=1 £ IC 100/101
2004-11-10	88(2)R	AD 01/08/04--------- £ SI 1@1=1 £ IC 101/102
2004-10-05	363s	RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-08	363s	RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2002-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-02	363s	RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2001-09-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-09	363s	RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2000-08-17	88(2)R	AD 24/07/00--------- £ SI 1@1=1 £ IC 99/100
2000-07-26	363s	RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
2000-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-07-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-19	363s	RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS
1998-08-21	225	ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99
1998-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/98 FROM: SLATER SHELDON 8 TABLEY GARDENS MARPLE STOCKPORT CHESHIRE SK6 7JY
1998-08-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-08-06	288a	NEW DIRECTOR APPOINTED
1998-08-06	88(2)R	AD 21/07/98--------- £ SI 98@1=98 £ IC 1/99
1998-07-26	288b	SECRETARY RESIGNED
1998-07-26	288b	DIRECTOR RESIGNED
1998-07-25	287	REGISTERED OFFICE CHANGED ON 25/07/98 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
1998-07-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

88 - Social work activities without accommodation

889 - Other social work activities without accommodation

88910 - Child day-care activities

Licences & Regulatory approval

We could not find any licences issued to HAZELEDGE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HAZELEDGE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2009-03-03	Outstanding	TERENCE JOSEPH CAREY AND STEPHEN AHMED POPOOLA

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-06-30

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAZELEDGE LTD

Intangible Assets

Patents

We have not found any records of HAZELEDGE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for HAZELEDGE LTD

Trademarks

We have not found any records of HAZELEDGE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HAZELEDGE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88910 - Child day-care activities) as HAZELEDGE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where HAZELEDGE LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HAZELEDGE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HAZELEDGE LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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