HAZELDEN LIMITED

Active Kilmarnock

Mixed farming

0 employees website.com
Mixed farming
H

HAZELDEN LIMITED

Mixed farming

Founded 10 Apr 1992 Active Kilmarnock, Scotland 0 employees website.com
Mixed farming

Previous Company Names

HAZELDEN INVESTMENTS LIMITED 8 Jun 1992 — 26 Mar 1998
PACIFIC SHELF 467 LIMITED 10 Apr 1992 — 8 Jun 1992
Accounts Submitted 12 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 20 Apr 2026 Next due 24 Apr 2027 11 months remaining
Net assets £-1M £24K 2024 year on year
Total assets £212K £11K 2024 year on year
Total Liabilities £1M £13K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lochlea Farm Craigie Kilmarnock KA1 5NN Scotland

Full company profile for HAZELDEN LIMITED (SC137743), an active company based in Kilmarnock, Scotland. Incorporated 10 Apr 1992. Mixed farming. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£1.00M

Decreased by £24.45k (-2%)

Total Liabilities

£1.21M

Increased by £13.19k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

573%

Increased by 34 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

Officers

Officers

3 active
Status
Anne Louise McgeochSecretaryBritishUnknown7 Mar 2005Active
Mcgeoch, Iain WilliamDirectorBritishScotland8030 Apr 1992Active
Mcgeoch, Neil JamesDirectorBritishUnited Kingdom487 Mar 2005Active

Shareholders

Shareholders (2)

Anne Louise Mcgeoch
100.0%
Iain William Mcgeoch
0.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Anne Louise Mcgeoch

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB September 1947
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Confirmation StatementConfirmation statement made on 10 Apr 2026 with no updates
12 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
23 Apr 2025Confirmation StatementConfirmation statement made on 10 Apr 2025 with updates
19 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
10 Apr 2024Confirmation StatementConfirmation statement made on 10 Apr 2024 with no updates
20 Apr 2026 Confirmation Statement

Confirmation statement made on 10 Apr 2026 with no updates

12 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

23 Apr 2025 Confirmation Statement

Confirmation statement made on 10 Apr 2025 with updates

19 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

10 Apr 2024 Confirmation Statement

Confirmation statement made on 10 Apr 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 10 Apr 2026 with no updates

1 weeks ago on 20 Apr 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 12 Dec 2025

Confirmation statement made on 10 Apr 2025 with updates

1 years ago on 23 Apr 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 19 Dec 2024

Confirmation statement made on 10 Apr 2024 with no updates

2 years ago on 10 Apr 2024