HAZLEDENE INVESTMENTS LIMITED

Active Glasgow

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
H

HAZLEDENE INVESTMENTS LIMITED

Other letting and operating of own or leased real estate

Founded 20 May 2005 Active Glasgow, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

HAZLEDENE ESTATES LIMITED 31 May 2005 — 10 Jul 2006
SF 3005 LIMITED 20 May 2005 — 31 May 2005
Accounts Submitted 25 Mar 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 17 Jun 2025 Next due 3 Jun 2026 5 days remaining
Net assets £-2M £0 2024 year on year
Total assets £0
Total Liabilities £2M £0 2024 year on year
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

The Ca'D'Ora 45 Gordon Street Glasgow Glasgow G1 3PE

Full company profile for HAZLEDENE INVESTMENTS LIMITED (SC285147), an active company based in Glasgow, United Kingdom. Incorporated 20 May 2005. Other letting and operating of own or leased 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 Nov → 31 Oct 2024
Type micro-entity
Next accounts 31 Oct 2025
Due by 31 Jul 2026 2 months remaining

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

Cash in Bank

N/A

Net Assets

-£1.85M

Total Liabilities

£1.85M

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct 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

1 active 2 resigned
Status
Mark David ShawDirectorBritishScotland5727 May 2005Active

Shareholders

Shareholders (1)

Mark David Shaw
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mark David Shaw

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB December 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

25 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jun 2025Confirmation StatementConfirmation statement made on 20 May 2025 with no updates
25 Mar 2025AccountsAnnual accounts made up to 31 Oct 2024
15 Jul 2024AccountsAnnual accounts made up to 31 Oct 2023
5 Jun 2024Confirmation StatementConfirmation statement made on 20 May 2024 with no updates
28 Jul 2023AccountsAnnual accounts made up to 31 Oct 2022
17 Jun 2025 Confirmation Statement

Confirmation statement made on 20 May 2025 with no updates

25 Mar 2025 Accounts

Annual accounts made up to 31 Oct 2024

15 Jul 2024 Accounts

Annual accounts made up to 31 Oct 2023

5 Jun 2024 Confirmation Statement

Confirmation statement made on 20 May 2024 with no updates

28 Jul 2023 Accounts

Annual accounts made up to 31 Oct 2022

Recent Activity

Latest Activity

Confirmation statement made on 20 May 2025 with no updates

11 months ago on 17 Jun 2025

Annual accounts made up to 31 Oct 2024

1 years ago on 25 Mar 2025

Annual accounts made up to 31 Oct 2023

1 years ago on 15 Jul 2024

Confirmation statement made on 20 May 2024 with no updates

1 years ago on 5 Jun 2024

Annual accounts made up to 31 Oct 2022

2 years ago on 28 Jul 2023