HAZELDEAN PROPERTIES LIMITED

HAZELDEAN PROPERTIES LIMITED is an active private limited company, incorporated on 15 May 2012. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Hazeldean Avenue, Bo'ness. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HAZELDEAN PROPERTIES LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	23 HAZELDEAN AVENUE
Post Town	BO'NESS
Country	SCOTLAND
Postcode	EH51 0NS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/01/2025
Last Made Up Date	10/01/2024

Return

Next Due Date	05/05/2017
Last Made Up Date	07/04/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

HAZELDEAN PROPERTIES LIMITED

Directors

(The company's officers)

MR MARTIN BROWN

(~42 year old British national)

23 HAZELDEAN AVENUE, BONESS, EH51 0NS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 15/05/2012

MRS REBECCA BROWN

(~42 year old British national)

23 HAZELDEAN AVENUE, BO'NESS, EH51 0NS, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 06/12/2021

Shareholders

(Persons of Significant Control)

Mr Martin David Brown

(~42 year old British national)

23, Hazeldean Avenue, Bo'Ness, EH51 0NS, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Mrs Rebecca Brown

(~42 year old British national)

23, Hazeldean Avenue, Bo'Ness, EH51 0NS, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/01/2022

Connections

(Shared officers)

DB GROUP (EUROPE) LTD

MR MARTIN BROWN
MRS REBECCA BROWN

MB INVESTMENT (GROUP) LTD

MR MARTIN BROWN
MRS REBECCA BROWN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)