CompanyTrack
Sign Up Log In
H

HAZEL HOUSE DENTAL CLINIC LIMITED

Dissolved Glasgow

Dental practice activities

2 employees
Dental practice activities
H

HAZEL HOUSE DENTAL CLINIC LIMITED

Dental practice activities

Founded 22 Feb 2018 Dissolved Glasgow, Scotland 2 employees
Dental practice activities
Accounts Submitted 8 Sept 2023
Confirmation Statement Submitted 3 Jan 2024
Net assets £106.45K £67.28K 2022 year on year
Total assets £106.45K £130.20K 2022 year on year
Total Liabilities £0.00 £197.49K 2022 year on year
Charges 1
1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

20 Blythswood Square Glasgow G2 4BG Scotland

Credit Report

Discover HAZEL HOUSE DENTAL CLINIC LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2019–2022)

Cash in Bank

N/A

Decreased by £74.03k (-100%)

Net Assets

£106.45k

Increased by £67.28k (+172%)

Total Liabilities

N/A

Decreased by £197.49k (-100%)

Turnover

N/A

Employees

2

Decreased by 2 (-50%)

Debt Ratio

N/A

Decreased by 83 (-100%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

2 active
Status
Christopher John FrielDirectorScottishUnited Kingdom4422 Feb 2018Active
Philip Joseph FrielDirectorBritishScotland4922 Feb 2018Active

Shareholders

Shareholders (2)

Sdc Clinics Limited
100.0%
1003 Jan 2024
Sdc Group Limited
0.0%
03 Jan 2024

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Sdc Group Limited

United Kingdom

Active
Notified 22 Feb 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Christopher John Friel

Scottish

Active
Notified 22 Feb 2018
Residence United Kingdom
DOB February 1982
Nature of Control
  • Significant Influence Or Control

Philip Joseph Friel

Scottish

Active
Notified 22 Feb 2018
Residence United Kingdom
DOB September 1976
Nature of Control
  • Significant Influence Or Control
See All Controllers

Group Structure

Group Structure

SDC GROUP LIMITED united kingdom shares 25 to 50 percent
BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
HAZEL HOUSE DENTAL CLINIC LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2024GazetteGazette Dissolved VoluntaryView(1 page)
8 Oct 2024GazetteGazette Notice VoluntaryView(1 page)
26 Sept 2024DissolutionDissolution Application Strike Off CompanyView(1 page)
3 Jan 2024Confirmation StatementConfirmation statement made on 2024-01-01 with updatesView(4 pages)
3 Jan 2024Persons With Significant ControlSdc Group Limited notified as a person with significant controlView(2 pages)
24 Dec 2024 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
8 Oct 2024 Gazette

Gazette Notice Voluntary

View Document(1 page)
26 Sept 2024 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
3 Jan 2024 Confirmation Statement

Confirmation statement made on 2024-01-01 with updates

View Document(4 pages)
3 Jan 2024 Persons With Significant Control

Sdc Group Limited notified as a person with significant control

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 24 Dec 2024

Gazette Notice Voluntary

1 years ago on 8 Oct 2024

Dissolution Application Strike Off Company

1 years ago on 26 Sept 2024

Confirmation statement made on 2024-01-01 with updates

2 years ago on 3 Jan 2024

Sdc Group Limited notified as a person with significant control

2 years ago on 3 Jan 2024