Hazelwood Developments Limited

Company Name	Hazelwood Developments Limited
Company Status	Active
Company Number	02891510
Category	Private Limited Company
Incorporation Date	26 January 1994(30 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways

Directors

Director Name	Mrs Jennifer Kathleen Sherriff
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 March 1994(1 month, 3 weeks after company formation)
Appointment Duration	30 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	97 Scholes Village Rotherham South Yorkshire S61 2RQ

Director Name	Mr Philip Brian Sherriff
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 March 1994(1 month, 3 weeks after company formation)
Appointment Duration	30 years, 1 month
Role	Builder
Country of Residence	England
Correspondence Address	97 Scholes Village Rotherham South Yorkshire S61 2RQ

Secretary Name	Mrs Jennifer Kathleen Sherriff
Nationality	British
Status	Current
Appointed	21 March 1994(1 month, 3 weeks after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	97 Scholes Village Rotherham South Yorkshire S61 2RQ

Director Name	Paul Andrew Sherriff
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 July 2002(8 years, 5 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	97 Scholes Village Rotherham South Yorkshire S61 2RQ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	26 January 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	26 January 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	hazelwood-dev.co.uk

Location

Registered Address	97 Scholes Village Rotherham South Yorkshire S61 2RQ
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Keppel
Address Matches	2 other UK companies use this postal address

Shareholders

55 at £1	Philip Brian Sherriff 52.38% Ordinary
50 at £1	Jennifer Kathleen Sherriff 47.62% Ordinary

Financials

Year	2014
Net Worth	£767,689
Cash	£102,677
Current Liabilities	£591,056

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Charges

25 August 2016	Delivered on: 6 September 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: By way of legal mortgage, the property known as knowle house, 4 norfolk park road, sheffield, S2 3QE and registered at hm land registry under title number SYK521000 (the "property"). Outstanding
31 March 2016	Delivered on: 7 April 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as near road bungalow, darfield road, cudworth, S72 8HP and registered at the land registry under title number SYK623325. Outstanding
5 April 2016	Delivered on: 5 April 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
17 September 2007	Delivered on: 19 September 2007 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Knowle house, 4 norfolk park road, sheffield t/no SYK55433. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
28 July 2008	Delivered on: 30 July 2008 Satisfied on: 5 October 2015 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The brincliffe oaks hotel oakhill road sheffield assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied
2 June 2004	Delivered on: 12 June 2004 Satisfied on: 6 October 2015 Persons entitled: Yorkshire Bank Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a water lane, spalding, lincolnshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
5 March 1999	Delivered on: 12 March 1999 Satisfied on: 5 October 2015 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14/16 wortley road high green sheffield south yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

Filing History

26 January 2024	Confirmation statement made on 26 January 2024 with updates (4 pages)
7 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
26 January 2023	Confirmation statement made on 26 January 2023 with updates (4 pages)
15 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
26 January 2022	Confirmation statement made on 26 January 2022 with updates (5 pages)
26 May 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
5 February 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
7 February 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
27 August 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
5 February 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
15 August 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
26 January 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
20 October 2017	Satisfaction of charge 3 in full (2 pages)
20 October 2017	Satisfaction of charge 3 in full (2 pages)
10 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
10 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
21 February 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
21 February 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
6 September 2016	Registration of charge 028915100007, created on 25 August 2016 (18 pages)
6 September 2016	Registration of charge 028915100007, created on 25 August 2016 (18 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
7 April 2016	Registration of charge 028915100006, created on 31 March 2016 (39 pages)
7 April 2016	Registration of charge 028915100006, created on 31 March 2016 (39 pages)
5 April 2016	Registration of charge 028915100005, created on 5 April 2016 (42 pages)
5 April 2016	Registration of charge 028915100005, created on 5 April 2016 (42 pages)
27 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 105 (5 pages)
27 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 105 (5 pages)
6 October 2015	Satisfaction of charge 2 in full (2 pages)
6 October 2015	Satisfaction of charge 2 in full (2 pages)
5 October 2015	Satisfaction of charge 4 in full (2 pages)
5 October 2015	Satisfaction of charge 1 in full (2 pages)
5 October 2015	Satisfaction of charge 1 in full (2 pages)
5 October 2015	Satisfaction of charge 4 in full (2 pages)
20 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 February 2015	Registered office address changed from 97 Scholes Lane Scholes Village Rotherham South Yorkshire S61 2RQ to 97 Scholes Village Rotherham South Yorkshire S61 2RQ on 27 February 2015 (1 page)
27 February 2015	Director's details changed for Mr Philip Brian Sherriff on 27 February 2015 (2 pages)
27 February 2015	Registered office address changed from 97 Scholes Lane Scholes Village Rotherham South Yorkshire S61 2RQ to 97 Scholes Village Rotherham South Yorkshire S61 2RQ on 27 February 2015 (1 page)
27 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 105 (5 pages)
27 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 105 (5 pages)
27 February 2015	Director's details changed for Mr Philip Brian Sherriff on 27 February 2015 (2 pages)
6 February 2015	Director's details changed for Paul Andrew Sherriff on 6 February 2015 (2 pages)
6 February 2015	Director's details changed for Paul Andrew Sherriff on 6 February 2015 (2 pages)
6 February 2015	Director's details changed for Paul Andrew Sherriff on 6 February 2015 (2 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
12 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 105 (5 pages)
12 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 105 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
19 October 2012	Second filing of AR01 previously delivered to Companies House made up to 26 January 2012 (17 pages)
19 October 2012	Second filing of AR01 previously delivered to Companies House made up to 26 January 2012 (17 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
18 May 2012	Secretary's details changed for Jennifer Kathleen Sherriff on 18 May 2012 (1 page)
18 May 2012	Director's details changed for Jennifer Kathleen Sherriff on 18 May 2012 (2 pages)
18 May 2012	Secretary's details changed for Jennifer Kathleen Sherriff on 18 May 2012 (1 page)
18 May 2012	Director's details changed for Paul Andrew Sherriff on 18 May 2012 (2 pages)
18 May 2012	Director's details changed for Paul Andrew Sherriff on 18 May 2012 (2 pages)
18 May 2012	Director's details changed for Jennifer Kathleen Sherriff on 18 May 2012 (2 pages)
30 April 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 105 (5 pages)
30 April 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 105 (5 pages)
15 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/10/2012 (7 pages)
15 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/10/2012 (7 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 September 2011	Registered office address changed from the Courthouse 2-6 Town End Road Ecclesfield Sheffield South Yorkshire S35 9YY on 13 September 2011 (2 pages)
13 September 2011	Registered office address changed from the Courthouse 2-6 Town End Road Ecclesfield Sheffield South Yorkshire S35 9YY on 13 September 2011 (2 pages)
27 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (6 pages)
27 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Paul Andrew Sherriff on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Jennifer Kathleen Sherriff on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Philip Brian Sherriff on 27 January 2010 (2 pages)
27 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Jennifer Kathleen Sherriff on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Paul Andrew Sherriff on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Philip Brian Sherriff on 27 January 2010 (2 pages)
20 November 2009	Director's details changed for Paul Andrew Sherriff on 11 November 2009 (3 pages)
20 November 2009	Director's details changed for Jennifer Kathleen Sherriff on 11 November 2009 (3 pages)
20 November 2009	Director's details changed for Jennifer Kathleen Sherriff on 11 November 2009 (3 pages)
20 November 2009	Director's details changed for Paul Andrew Sherriff on 11 November 2009 (3 pages)
20 November 2009	Director's details changed for Paul Andrew Sherriff on 11 November 2009 (3 pages)
20 November 2009	Secretary's details changed for Jennifer Kathleen Sherriff on 11 November 2009 (3 pages)
20 November 2009	Secretary's details changed for Jennifer Kathleen Sherriff on 11 November 2009 (3 pages)
20 November 2009	Director's details changed for Paul Andrew Sherriff on 11 November 2009 (3 pages)
5 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 January 2009	Return made up to 26/01/09; full list of members (4 pages)
28 January 2009	Return made up to 26/01/09; full list of members (4 pages)
7 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 July 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
30 July 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
2 April 2008	Return made up to 26/01/08; full list of members (4 pages)
2 April 2008	Return made up to 26/01/08; full list of members (4 pages)
13 March 2008	Registered office changed on 13/03/2008 from sherwood house 14-16 wortley road high green sheffield south yorkshire S35 4LU (1 page)
13 March 2008	Registered office changed on 13/03/2008 from sherwood house 14-16 wortley road high green sheffield south yorkshire S35 4LU (1 page)
19 September 2007	Particulars of mortgage/charge (3 pages)
19 September 2007	Particulars of mortgage/charge (3 pages)
30 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 February 2007	Return made up to 26/01/07; full list of members (3 pages)
26 February 2007	Return made up to 26/01/07; full list of members (3 pages)
23 August 2006	Registered office changed on 23/08/06 from: moor oaks lodge 6 moor oaks road sheffield S10 1BX (1 page)
23 August 2006	Registered office changed on 23/08/06 from: moor oaks lodge 6 moor oaks road sheffield S10 1BX (1 page)
9 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 February 2006	Return made up to 26/01/06; full list of members (3 pages)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Return made up to 26/01/06; full list of members (3 pages)
5 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
5 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 March 2005	Return made up to 26/01/05; full list of members (7 pages)
3 March 2005	Return made up to 26/01/05; full list of members (7 pages)
14 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
14 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
12 June 2004	Particulars of mortgage/charge (3 pages)
12 June 2004	Particulars of mortgage/charge (3 pages)
26 February 2004	Return made up to 26/01/04; full list of members (7 pages)
26 February 2004	Return made up to 26/01/04; full list of members (7 pages)
19 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
19 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
7 March 2003	Return made up to 26/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2003	Return made up to 26/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
24 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
13 February 2002	Return made up to 26/01/02; full list of members (6 pages)
13 February 2002	Return made up to 26/01/02; full list of members (6 pages)
24 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
24 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
8 March 2001	Return made up to 26/01/01; full list of members (6 pages)
8 March 2001	Return made up to 26/01/01; full list of members (6 pages)
3 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
3 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
22 March 2000	Return made up to 26/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 March 2000	Return made up to 26/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 April 1999	Return made up to 26/01/99; no change of members (4 pages)
2 April 1999	Return made up to 26/01/99; no change of members (4 pages)
12 March 1999	Particulars of mortgage/charge (3 pages)
12 March 1999	Particulars of mortgage/charge (3 pages)
26 March 1998	Full accounts made up to 31 December 1997 (10 pages)
26 March 1998	Full accounts made up to 31 December 1997 (10 pages)
4 March 1998	Return made up to 26/01/98; full list of members (6 pages)
4 March 1998	Return made up to 26/01/98; full list of members (6 pages)
13 October 1997	Full accounts made up to 31 December 1996 (12 pages)
13 October 1997	Full accounts made up to 31 December 1996 (12 pages)
12 February 1997	Return made up to 26/01/97; no change of members (4 pages)
12 February 1997	Return made up to 26/01/97; no change of members (4 pages)
17 May 1996	Full accounts made up to 31 December 1995 (9 pages)
17 May 1996	Full accounts made up to 31 December 1995 (9 pages)
18 February 1996	Return made up to 26/01/96; no change of members (4 pages)
18 February 1996	Return made up to 26/01/96; no change of members (4 pages)
13 March 1995	Full accounts made up to 31 December 1994 (10 pages)
13 March 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
26 January 1994	Incorporation (16 pages)
26 January 1994	Certificate of incorporation (1 page)
26 January 1994	Certificate of incorporation (1 page)
26 January 1994	Incorporation (16 pages)

Hazelwood Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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