Hazelgrove Limited
- Company number
- 08781718
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Nov 2013
- Dissolved
- 18 Aug 2026
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Taboil (UK) Limited (until 14 May 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPORESI, Maria-Isabella | Secretary | 2 May 2014 | 30 Jun 2014 |
| CAMPORESI, Maria-Isabella | Director | 15 Apr 2014 | 30 Oct 2014 |
| NTOUMPRASKA, Anna Marianna | Secretary | 2 May 2014 | 30 May 2017 |
| NTOUMPRASKA, Anna Marianna | Director | 19 Nov 2013 | 30 May 2017 |
| D'ANGELO, Giancarlo Luca | Director | 15 Apr 2014 | 1 Jun 2017 |
| SILVERSTONE INTERNATIONAL LTD | Corporate-Secretary | 26 May 2017 | 31 Jul 2017 |
| VARNEY, William John | Director | 30 May 2017 | 30 Nov 2017 |
| VARNEY, David George | Director | 30 Jun 2014 | 22 Feb 2018 |
| SALIH, Errol, Mt | Director | 22 Oct 2018 | 31 Jul 2019 |
| GÜLSEVEN, Salih | Director | 1 Aug 2019 | 24 Oct 2019 |
| SMITH, Owen, Mr. | Director | 1 May 2021 | 1 Jan 2024 |
| CORPORATE & FIDUCIARY SERVICES LIMITED | Corporate-Secretary | 24 Oct 2019 | |
| NTOUMPRASKA, Anna Marianna | Director | 21 Feb 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Anna Marianna Ntoumpraska | Significant Influence Or Control | 11 Nov 2016 | 30 May 2017 |
| Mr David George Varney | Significant Influence Or Control | 30 May 2017 | 22 Feb 2018 |
| Ms Anna Marianna Ntoumpraska | Significant Influence Or Control Significant Influence Or Control As Firm |
21 Feb 2018 | 1 Jan 2024 |
| Corporate & Fiduciary Services Limited | Significant Influence Or Control Significant Influence Or Control As Firm |
1 Jan 2024 | 25 Jul 2025 |
| Corporate & Fiduciary Services Limited | Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
1 Jan 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2025 | £825,320 | 0 |
| 30 Nov 2024 | £836,820 | 0 |
| 30 Nov 2023 | £983,628 | 0 |
| 30 Nov 2022 | £1,010,080 | 0 |
| 30 Nov 2021 | £1,016,075 | 0 |
| 30 Nov 2020 | £1,015,688 | 0 |
| 30 Nov 2019 | £1,000,000 | 0 |
| 30 Nov 2018 | £1,000,000 | - |
| 30 Nov 2017 | £1,000,000 | - |
| 30 Nov 2016 Dormant | £1 | - |
| 30 Nov 2015 Dormant | £1 | - |
| 30 Nov 2014 Dormant | £1,000 | - |
Connections
Directors’ other companies
- CORPORATE & FIDUCIARY SERVICES LIMITED - Corporate-Secretary at CFS Trustees Limited
Companies at the same address
- Ambassador Financial Services Limited (08671630)
- Silverstone International Ltd (09607835)