Hazelwood Investments Limited
- Company number
- 03267206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Oct 1996
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALISKAN, Serpil | Director | 1 Aug 2025 | |
| CALISKAN, Mercan | Director | 1 Mar 2015 | 1 Aug 2025 |
| CALISKAN, Mehmet | Director | 16 Jan 2009 | 1 Aug 2025 |
| CALISKAN, Mercan | Secretary | 30 Sep 2006 | 1 Aug 2025 |
| CALISKAN, Hasret | Director | 1 Apr 2007 | 16 Jan 2009 |
| CALISKAN, Mehmet | Director | 16 Dec 1996 | 1 Apr 2007 |
| CALISKAN, Alisan | Director | 23 Apr 2004 | 30 Sep 2006 |
| CALISKAN, Serpil | Secretary | 23 Apr 2004 | 30 Sep 2006 |
| CALISKAN, Mercan | Secretary | 31 Dec 2001 | 23 Apr 2004 |
| CALISKAN, Mercan | Director | 16 Dec 1996 | 31 Dec 2001 |
| CALISKAN, Mehmet | Secretary | 16 Dec 1996 | 31 Dec 2001 |
| AA COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 22 Oct 1996 | 16 Dec 1996 |
| BUYVIEW LTD | Corporate-Nominee-Director | 22 Oct 1996 | 16 Dec 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alisan Caliskan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Aug 2024 | |
| Mrs Mercan Caliskan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Aug 2024 | 2 Sep 2024 |
| Mr Mehmet Caliskan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Sep 2024 |
| Mr Mehmet Caliskan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 8 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £775,864 | £67,322 | 3 |
| 31 Mar 2024 | £778,535 | £77,272 | 2 |
| 31 Mar 2023 | £901,015 | £82,247 | 2 |
| 31 Mar 2022 | £876,017 | £51,425 | 2 |
| 31 Mar 2021 | £834,696 | £78,821 | 0 |
| 31 Mar 2020 | £787,987 | £59,079 | 2 |
| 31 Mar 2019 | £798,851 | £61,042 | 2 |
| 31 Mar 2018 | £796,770 | £52,579 | 2 |
| 31 Mar 2017 | £794,492 | £100,094 | 2 |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | £187,914 | £70,017 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |