Hazelhaw Properties Limited

NI042747

active

Private Limited Company

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, 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

Mr David Andrew Creighton

director · Since 13/06/2002

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 65

Also on 111 other boards

Mr David Andrew Creighton

secretary · Since 21/03/2006

BRITISH · NORTHERN IRELAND · Age 65

Also on 111 other boards

Persons with Significant Control

Oxford Street Capital Limited

75–100% shares

75–100% votes

C/O Teacher Stern Llp, 37-41 Bedford Row, London, WC1R 4JH

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 25/10/2011Registered 09/11/2011Satisfied 29/05/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 06/02/2009Registered 17/02/2009Satisfied 10/12/2012

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 10/12/2012

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 22/10/2008Registered 23/10/2008Satisfied 20/04/2010

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 10/12/2012

charge

satisfied

GOVERNOR & CO. BOI

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

charge

satisfied

GOVERNOR & CO. BOI

Created 09/06/2004Registered 14/06/2004Satisfied 10/12/2012

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