Hazelhaw Properties Limited

NI042747

active

ltd

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

11th Floor, East Tower, Lanyon Place, Belfast, BT1 3LP

Incorporated 19/03/2002

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

82990

Other business support service activities

Officers

David Andrew Creighton

director · Since 13/06/2002

British · Northern Ireland

Mr David Andrew Creighton

director · Since 13/06/2002

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND

Also on 111 other boards

Mr David Andrew Creighton

secretary · Since 21/03/2006

BRITISH · NORTHERN IRELAND

Also on 111 other boards

David Andrew Creighton

secretary · Since 21/03/2006

British

Former

Malcolm Joseph Harrison

director · Resigned 13/06/2002

Dorothy May Kane

director · Resigned 13/06/2002

Glenn Lynn Creighton

director · Resigned 09/06/2004

Michael David Blair

secretary · Resigned 25/04/2005

Glennlyn Creighton

secretary · Resigned 21/03/2006

Glennlynn Creighton

director · Resigned 20/03/2011

Persons with Significant Control

Oxford Street Capital Limited

75–100% shares

75–100% votes

Reg: 08180781 · Register Of Companies At Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NORTHERN BANK LIMITED T/A DANSKE BANK

Created 22/04/2022Registered 25/04/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 10/12/2015Registered 17/12/2015Satisfied 25/04/2022

charge

satisfied

KW UK LOAN PARTNERS LIMITED

Created 11/06/2012Registered 22/06/2012Satisfied 25/04/2022

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 06/02/2009Registered 17/02/2009Satisfied 25/04/2022

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 06/02/2009Registered 17/02/2009Satisfied 25/04/2022

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 15/02/2008Registered 26/02/2008Satisfied 25/04/2022

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 12/08/2005Registered 31/08/2005Satisfied 25/04/2022

charge

satisfied

THE GOEVRNOR AND COMPANY OF THE BANK OF IRELAND

Created 27/10/2004Registered 10/11/2004Satisfied 25/04/2022

charge

satisfied

GOVERNOR & CO. BOI

Created 13/07/2004Registered 29/07/2004Satisfied 25/04/2022

charge

satisfied

GOVERNOR & CO. BOI

Created 13/07/2004Registered 27/07/2004Satisfied 25/04/2022

charge

satisfied

GOVERNOR & CO. BOI

Created 09/06/2004Registered 14/06/2004Satisfied 25/04/2022

charge

satisfied

BANK OF IRELAND

Created 09/05/2003Registered 21/05/2003Satisfied 25/04/2022

charge

satisfied

BANK OF IRELAND

Created 09/05/2003Registered 21/05/2003Satisfied 25/04/2022

charge

satisfied

BANK OF IRELAND

Created 09/05/2003Registered 21/05/2003Satisfied 25/04/2022

charge

satisfied

DUBLIN 2 · GOVERNOR AND COMPANY · IRELAND, LOWER

Created 21/06/2002Registered 05/07/2002Satisfied 25/04/2022

Change History

status → active

2026-10-10

Active

type → ltd

2026-10-10

Private Limited Company

address line1 → 11th Floor, East Tower

2026-10-10

11TH FLOOR, EAST TOWER

post town → Belfast

2026-10-10

BELFAST

officer appointed → CREIGHTON, David Andrew

2026-10-10

officer appointed → CREIGHTON, David Andrew

2026-10-10

Filing History100 filings

Confirmation statement

confirmation statement with no updates

18/03/20263 pages · PDF

Director details changed

change person director company with change date

26/02/20262 pages · PDF

Accounts filed

accounts with accounts type micro entity

18/12/20253 pages · PDF

Confirmation statement

confirmation statement with no updates

24/03/20253 pages · PDF

Accounts filed

accounts with accounts type micro entity

19/12/20243 pages · PDF

Confirmation statement

confirmation statement with no updates

20/03/20243 pages · PDF

Accounts filed

accounts with accounts type micro entity

13/12/20233 pages · PDF

Confirmation statement

confirmation statement with no updates

16/03/20233 pages · PDF

Accounts filed

accounts with accounts type micro entity

15/09/20223 pages · PDF

RESOLUTIONS

resolution

28/04/20223 pages · PDF

MR04

mortgage satisfy charge full

25/04/20221 page · PDF

MR04

mortgage satisfy charge full

25/04/20221 page · PDF

MR04

mortgage satisfy charge full

25/04/20221 page · PDF

MR04

mortgage satisfy charge full

25/04/20221 page · PDF

MR04

mortgage satisfy charge full

25/04/20221 page · PDF

MR04

mortgage satisfy charge full

25/04/20221 page · PDF

MR01

mortgage create with deed with charge number charge creation date

25/04/202266 pages · PDF

MR04

mortgage satisfy charge full

25/04/20221 page · PDF

MR04

mortgage satisfy charge full

25/04/20221 page · PDF

MR04

mortgage satisfy charge full

25/04/20221 page · PDF

MR04

mortgage satisfy charge full

25/04/20221 page · PDF

MR04

mortgage satisfy charge full

25/04/20221 page · PDF

MR04

mortgage satisfy charge full

25/04/20221 page · PDF

MR04

mortgage satisfy charge full

25/04/20221 page · PDF

MR04

mortgage satisfy charge full

25/04/20221 page · PDF

MR04

mortgage satisfy charge full

25/04/20221 page · PDF

MR04

mortgage satisfy charge full

25/04/20221 page · PDF

MR04

mortgage satisfy charge full

25/04/20221 page · PDF

MR04

mortgage satisfy charge full

25/04/20221 page · PDF

Confirmation statement

confirmation statement with no updates

21/03/20223 pages · PDF

Accounts filed

accounts with accounts type micro entity

16/12/20213 pages · PDF

Address changed

change registered office address company with date old address new address

26/07/20211 page · PDF

Confirmation statement

confirmation statement with no updates

07/04/20213 pages · PDF

Accounts filed

accounts with accounts type micro entity

30/11/20203 pages · PDF

Confirmation statement

confirmation statement with no updates

24/03/20203 pages · PDF

Accounts filed

accounts with accounts type micro entity

28/11/20192 pages · PDF

Confirmation statement

confirmation statement with no updates

08/04/20193 pages · PDF

Accounts filed

accounts with accounts type micro entity

12/12/20182 pages · PDF

Confirmation statement

confirmation statement with no updates

20/03/20183 pages · PDF

Accounts filed

accounts with accounts type micro entity

21/12/20173 pages · PDF

Address changed

change registered office address company with date old address new address

14/06/20171 page · PDF

Address changed

change registered office address company with date old address new address

20/03/20171 page · PDF

Confirmation statement

confirmation statement with updates

20/03/20175 pages · PDF

Accounts filed

accounts with accounts type total exemption small

22/12/20166 pages · PDF

Annual return

annual return company with made up date full list shareholders

12/04/20163 pages · PDF

Address changed

change registered office address company with date old address new address

12/04/20161 page · PDF

Accounts filed

accounts with accounts type total exemption small

01/03/20165 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

17/12/201558 pages · PDF

Annual return

annual return company with made up date full list shareholders

16/09/20153 pages · PDF

Accounts filed

accounts with accounts type total exemption small

30/06/20155 pages · PDF

Accounts filed

accounts with accounts type total exemption small

25/06/20147 pages · PDF

MR04

mortgage satisfy charge full

29/05/20144 pages · PDF

DISS40

gazette filings brought up to date

24/05/20141 page · PDF

Annual return

annual return company with made up date full list shareholders

21/05/20144 pages · PDF

GAZ1

gazette notice compulsary

04/04/20141 page · PDF

Accounts filed

accounts with accounts type group

03/04/201324 pages · PDF

Accounts filed

accounts with accounts type group

03/04/201324 pages · PDF

Annual return

annual return company with made up date full list shareholders

03/04/201314 pages · PDF

RT01

administrative restoration company

03/04/20132 pages · PDF

GAZ2

gazette dissolved compulsary

22/02/20131 page · PDF

MG02

legacy

11/12/20123 pages · PDF

MG02

legacy

11/12/20123 pages · PDF

MG02

legacy

11/12/20123 pages · PDF

MG02

legacy

11/12/20123 pages · PDF

MG02

legacy

11/12/20123 pages · PDF

MG02

legacy

11/12/20123 pages · PDF

MG02

legacy

11/12/20123 pages · PDF

MG02

legacy

11/12/20123 pages · PDF

MG02

legacy

11/12/20123 pages · PDF

GAZ1

gazette notice compulsary

02/11/20121 page · PDF

MG01

legacy

22/06/20125 pages · PDF

Annual return

annual return company with made up date full list shareholders

13/06/20123 pages · PDF

Director details changed

change person director company with change date

13/06/20122 pages · PDF

CH03

change person secretary company with change date

13/06/20121 page · PDF

Address changed

change registered office address company with date old address

13/06/20121 page · PDF

Director resigned

termination director company with name

06/02/20121 page · PDF

MG01

legacy

09/11/20118 pages · PDF

Accounts filed

accounts with accounts type small

15/07/201112 pages · PDF

Annual return

annual return company with made up date full list shareholders

11/04/20116 pages · PDF

MG01

legacy

25/01/20117 pages · PDF

MG01

legacy

12/10/20105 pages · PDF

MG01

legacy

12/10/20105 pages · PDF

MG01

legacy

12/10/20105 pages · PDF

MG01

legacy

12/10/20105 pages · PDF

MG01

legacy

12/10/20105 pages · PDF

MG01

legacy

12/10/20105 pages · PDF

Accounts filed

accounts with accounts type small

27/07/201010 pages · PDF

MG02

legacy

21/04/20103 pages · PDF

Annual return

annual return company with made up date full list shareholders

25/03/20105 pages · PDF

Director details changed

change person director company with change date

24/03/20102 pages · PDF

Director details changed

change person director company with change date

24/03/20102 pages · PDF

CH03

change person secretary company with change date

05/12/20094 pages · PDF

Director details changed

change person director company with change date

05/12/20093 pages · PDF

Director details changed

change person director company with change date

05/12/20093 pages · PDF

371S(NI)

legacy

16/09/20098 pages · PDF

98-2(NI)

legacy

03/09/20092 pages · PDF

AC(NI)

legacy

19/02/20097 pages · PDF

402R(NI)

particulars of a mortgage charge

17/02/20095 pages · PDF

402R(NI)

particulars of a mortgage charge

17/02/20094 pages · PDF

402R(NI)

particulars of a mortgage charge

17/02/20095 pages · PDF