Hazeldene Enterprises Limited
- Company number
- NI604864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2010
- Nature of business
- Other amusement and recreation activities n.e.c.
- Corporate group
- Pearl Leisure Enterprises Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CS DIRECTOR SERVICES LIMITED | Corporate-Director | 25 Oct 2010 | 23 Nov 2010 |
| REDPATH, Denise | Director | 25 Oct 2010 | 23 Nov 2010 |
| BURNS, Kelly Mary | Director | 23 Nov 2010 | 15 May 2025 |
| BURNS, Edward | Director | 15 May 2025 | |
| BURNS, John Gerard | Director | 4 Jun 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Colm O'Donnell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Mar 2024 |
| Mr John Burns | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Mar 2024 |
| Pearl Leisure Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 28 Mar 2024 | 13 May 2025 |
| Birch Mount Company Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 May 2025 |
Accounts
Connections
Owned by
Hazeldene Enterprises Limited → Birch Mount Company Ltd → Pearl Leisure Enterprises Ltd
Directors’ other companies
- BURNS, John Gerard - Director at Moyheeland Properties Ltd
Companies at the same address
- Birch Mount Company Ltd (NI725436)
- Moyheeland Properties Ltd (NI049066)
- Oak Shelf Company Limited (NI645501)
- Pearl Leisure Enterprises Ltd (NI729416)
- Surefac Ltd (NI037143)
- Viva Bingo Hall Limited (NI043365)
- Waterside Leisure (NI) Limited (NI048656)