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Red Hazels Developments Limited
09498298
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
6th Floor St Paul's Square, Liverpool, L3 9SJ
Incorporated 19/03/2015
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 19/01/2026
Due 02/02/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Former
Kirstine Mary Fergusson
secretary · Resigned 03/02/2017
Benjamin Peter Clay
director · Resigned 10/11/2017
Angela Christine Philips
director · Resigned 09/03/2018
Neil Martin Campbell
director · Resigned 27/03/2019
Michael Clarke
director · Resigned 31/03/2022
Linda Jean Whalley
director · Resigned 08/11/2023
Julie Chadwick
director · Resigned 15/03/2024
Helen Christine Bellairs
director · Resigned 15/03/2024
Persons with Significant Control
Alternative Futures Group Ltd
75–100% shares
75–100% votes
Appoint directors
Lion Court, Kings Drive, Prescot, L34 1BN
Reg: 2679915 · England And Wales · Private Company Limited By Guarantee Without Share Capital
Notified 17/10/2019
Former PSCs
Mr Mike Clarke
Ceased 17/10/2019
Mr Neil Martin Campbell
Ceased 27/03/2019
Mr Ian Pritchard
Ceased 17/10/2019
Change History
status → active
2026-06-08Active
type → ltd
2026-06-08Private Limited Company
address line1 → 6th Floor St Paul's Square
2026-06-086TH FLOOR
post town → Liverpool
2026-06-08LIVERPOOL
officer appointed → MCLUCKIE, John Campbell Russell
2026-06-08officer appointed → MOONEY, Lee William
2026-06-08officer appointed → PRITCHARD, Ian
2026-06-08