HAZELGROVE LIMITED

Active Milton Keynes

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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HAZELGROVE LIMITED

Buying and selling of own real estate

Founded 19 Nov 2013 Active Milton Keynes, England 0 employees website.com
Buying and selling of own real estate

Previous Company Names

TABOIL (UK) LIMITED 19 Nov 2013 — 14 May 2021
Accounts Submitted 23 Jan 2026 Next due 31 Aug 2027 14 months remaining
Confirmation Submitted 9 Jun 2025 Next due 30 May 2026 10 days overdue
Net assets £825K £12K 2025 year on year
Total assets £1M £0 2025 year on year
Total Liabilities £177K £12K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Manor Farm Cottage Passenham Milton Keynes Buckinghamshire MK19 6DQ England

Full company profile for HAZELGROVE LIMITED (08781718), an active company based in Milton Keynes, England. Incorporated 19 Nov 2013. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Dec → 30 Nov 2025
Type micro-entity
Next accounts 30 Nov 2026
Due by 31 Aug 2027 14 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£825.32k

Decreased by £11.50k (-1%)

Total Liabilities

£176.50k

Increased by £11.50k (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

18%

Increased by 2 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Nov Year End
2024
30 Nov Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 999,000 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Dec 2016999,000£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Cfs Trustees Limited
50.0%
Silverstone International Ltd
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased
Notified 1 Jan 2024
Nature of Control
  • Right To Appoint And Remove Directors As Firm,significant Influence Or Control As Firm

Anna Marianna Ntoumpraska

Greek

Active
Notified 21 Feb 2018
Residence United Kingdom
DOB November 1952
Nature of Control
  • Significant Influence Or Control,significant Influence Or Control As Firm

Anna Marianna Ntoumpraska

Greek

Active
Notified 11 Nov 2016
Residence England
DOB November 1952
Nature of Control
  • Significant Influence Or Control

Corporate & Fiduciary Services Limited

Ceased 25 Jul 2025

Ceased

David George Varney

Ceased 22 Feb 2018

Ceased

Group Structure

Group Structure

HAZELGROVE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026GazetteGazette Notice Voluntary
25 May 2026DissolutionDissolution Application Strike Off Company
23 Jan 2026AccountsAnnual accounts made up to 30 Nov 2025
1 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
25 Jul 2025Persons With Significant ControlCessation of Corporate & Fiduciary Services Limited as a person with significant control on 25 Jul 2025
2 Jun 2026 Gazette

Gazette Notice Voluntary

25 May 2026 Dissolution

Dissolution Application Strike Off Company

23 Jan 2026 Accounts

Annual accounts made up to 30 Nov 2025

1 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

25 Jul 2025 Persons With Significant Control

Cessation of Corporate & Fiduciary Services Limited as a person with significant control on 25 Jul 2025

Recent Activity

Latest Activity

Gazette Notice Voluntary

6 days ago on 2 Jun 2026

Dissolution Application Strike Off Company

2 weeks ago on 25 May 2026

Annual accounts made up to 30 Nov 2025

4 months ago on 23 Jan 2026

Annual accounts made up to 30 Nov 2024

10 months ago on 1 Aug 2025

Cessation of Corporate & Fiduciary Services Limited as a person with significant control on 25 Jul 2025

10 months ago on 25 Jul 2025