# Hazelgrove Limited

## Details

- **Company number:** [08781718](https://find-and-update.company-information.service.gov.uk/company/08781718)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 19 Nov 2013
- **Dissolved:** 18 Aug 2026
- **Registered office:** MANOR FARM COTTAGE, PASSENHAM, MILTON KEYNES, MK19 6DQ
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate


## 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 | £1 | - |
| 30 Nov 2015 | £1 | - |
| 30 Nov 2014 | £1,000 | - |





## Directors' other companies

- [CORPORATE & FIDUCIARY SERVICES LIMITED](/person/7092665) - corporate-secretary at [CFS Trustees Limited](/company/13460512)



## Companies at the same address

- [Ambassador Financial Services Limited](/company/08671630) (08671630)
- [Silverstone International Ltd](/company/09607835) (09607835)