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The Hazlitt Apartments Ltd

SC662437

active
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

27 Causeyside Street, Paisley, PA1 1UL
Incorporated 28/05/2020

Previously known as

Embiance Kenya Ltd · until 22/08/2023

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

79110
Travel agency activities

Officers

Mr Ian Hazlitt Henderson

director · Since 28/05/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 23 other boards

Mr James Ian Henderson

director · Since 25/11/2024

DIRECTOR

BRITISH · SCOTLAND · Age 38

Also on 1 other board

Ian Hazlitt Henderson

director · Since 28/05/2020

British · United Kingdom · Age 74

James Ian Henderson

director · Since 25/11/2024

British · Scotland · Age 38

Persons with Significant Control

Henderson Properties Limited

75–100% shares
75–100% votes

27, Causeyside Street, Paisley, PA1 1UL

Reg: Sc140337 · Scotland · Private Limited Company

Notified 21/08/2023

Former PSCs

Mr Ian Hazlitt Henderson

Ceased 21/08/2023

Charges0 outstanding

Charge
satisfied

HISCOX INSURANCE COMPANY LIMITED

Created 23/11/2021Registered 24/11/2021Satisfied 14/04/2022

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line127 Causeyside Street
2026-06-26

27 CAUSEYSIDE STREET

post townPaisley
2026-06-26

PAISLEY