Hazels Development Company Limited

03223642

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PERSIMMON HOUSE, YORK, YO19 4FE

Incorporated 11/07/1996

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

74990

Non-trading company

Officers

Miss Tracy Lazelle Davison

secretary · Since 17/02/2006

BRITISH · Age 56

Also on 286 other boards

Ms Julia Nichols

director · Since 30/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 306 other boards

Mr Michael John Smith

director · Since 14/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 305 other boards

Persons with Significant Control

Westbury Homes (Holdings) Limited

25–50% shares

25–50% votes

Persimmon House, Fulford, York, YO19 4FE

Reg: 822538 · Registrar Of Companies, Companies House · Company Limited By Shares

Notified 06/04/2016

Westbury Limited

25–50% shares

25–50% votes

Persimmon House, Fulford, York, YO19 4FE

Reg: 1862464 · Registrar Of Companies, Companies House · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 02/05/2000Registered 08/05/2000Satisfied 17/12/2003

charge

satisfied

BARCLAYS BANK PLC

Created 02/05/2000Registered 08/05/2000Satisfied 14/09/2001

charge

satisfied

BARCLAYS BANK PLC

Created 02/05/2000Registered 08/05/2000Satisfied 17/12/2003

charge

satisfied

BARCLAYS BANK PLC

Created 02/05/2000Registered 08/05/2000Satisfied 17/12/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/09/1996Registered 04/10/1996Satisfied 26/05/2000