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Hazelhawk Limited

15846987

active
ltd
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

Universal Square Building 5, 5th Floor, Devonshire Street North, Manchester, M12 6JH
Incorporated 18/07/2024

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Carol Allen

director · Since 18/07/2024

FINANCIAL CONTROLLER

BRITISH · ENGLAND

Also on 54 other boards

Mr Benjamin Graham Eades

director · Since 18/07/2024

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr William David Tracey

director · Since 18/07/2024

MANAGEMENT ACCOUNTANT

BRITISH · ENGLAND

Also on 119 other boards

Carol Allen

director · Since 18/07/2024

British · England

Benjamin Graham Eades

director · Since 18/07/2024

British · England

William David Tracey

director · Since 18/07/2024

British · England

Persons with Significant Control

Mrs Naeem Kauser

voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · England

Notified 25/07/2024

Mrs Carol Allen

voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · England

Notified 25/07/2024

Mr Benjamin Graham Eades

voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · England

Notified 25/07/2024

Mr Aneel Mussarat

Significant control

British · England

Notified 25/07/2024

Canure Holdings (Uk) Limited

75–100% shares
75–100% votes

Reg: 16807451 · Companies House In England And Wales · Limited Company

Notified 24/10/2025

PSC Statements

No active PSC statements on record.

Charges3 outstanding

Charge
outstanding

ALTUM MANAGEMENT (UK) LIMITED AS SECURITY AGENT

Created 16/12/2025Registered 19/12/2025
Charge
outstanding

ALTUM MANAGEMENT (UK) LIMITED AS SECURITY AGENT

Created 10/12/2025Registered 18/12/2025
Charge
outstanding

ALTUM MANAGEMENT (UK) LIMITED

Created 27/10/2025Registered 29/10/2025

Change History

officer appointed → ALLEN, Carol
2026-10-10
officer appointed → EADES, Benjamin Graham
2026-10-10
officer appointed → TRACEY, William David
2026-10-10
status → active
2026-10-10

Active

type → ltd
2026-10-10

Private Limited Company

address line1 → Universal Square Building 5, 5th Floor
2026-10-10

2 UNIVERSAL SQUARE

post town → Manchester
2026-10-10

MANCHESTER

CompanyRankvs 302927+ SIC 68209 peers
16

Financial strength36th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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302927Hazelhawk Limited
26
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity2/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History21 filings

Address changed

change registered office address company with date old address new address

21/05/20261 page · PDF
Confirmation statement

confirmation statement with updates

14/01/20264 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/12/202520 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/12/202529 pages · PDF
PSC02

notification of a person with significant control

04/11/20252 pages · PDF
RESOLUTIONS

resolution

03/11/20254 pages · PDF
MA

memorandum articles

03/11/202520 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/10/202553 pages · PDF
PSC changed

change to a person with significant control

30/07/20252 pages · PDF
PSC changed

change to a person with significant control

29/07/20252 pages · PDF
PSC changed

change to a person with significant control

29/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

22/05/20252 pages · PDF
PSC changed

change to a person with significant control

17/01/20252 pages · PDF
Accounts date changed

change account reference date company current shortened

07/08/20241 page · PDF
PSC notified

notification of a person with significant control

25/07/20242 pages · PDF
PSC notified

notification of a person with significant control

25/07/20242 pages · PDF
PSC notified

notification of a person with significant control

25/07/20242 pages · PDF
PSC notified

notification of a person with significant control

25/07/20242 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

25/07/20242 pages · PDF
Incorporated

incorporation company

18/07/202410 pages · PDF