UK Companies House feature
HAZEL ASH LIMITED
Profile
- Company number
- SC578915
- Status
- Active
- Incorporation
- 2017-10-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At 31 December 2024, the Company had net assets and at 31st December 2023 had net liabilities. The company has net current liabilities of £124,024 (2023: £207,518) and excluding deferred revenue, there is an excess of total assets over current liabilities of £168,435 (2023: £120,635). Fellerim Limited, the entity's ultimate parent, has confirmed to the directors that it will continue to provide financial support to the Company for a period of at least 12 months from the date of signing the financial statements, to allow it to meet its liabilities as they fall due. On this basis, the directors are satisfied that the Company should have adequate resources to continue in operational existence for the foreseeable future and, for this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARRY, Gerald | Director | 2021-02-01 | May 1985 | Irish |
| MCGLADE, Katie Elizabeth | Director | 2017-10-13 | Aug 1987 | Irish |
| MCGLADE, Paul Adam | Director | 2018-02-15 | Jan 1983 | Irish |
| MCGLADE, Phillip | Director | 2017-10-13 | Jan 1986 | Irish |
| MCGLADE, William | Director | 2018-02-15 | Dec 1991 | Irish |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGLADE, Phillip | Director | 2018-02-15 | 2018-03-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Phillip Mcglade | Individual | Appoints directors | 2017-10-13 | Ceased 2022-04-19 |
Filing timeline
Last 20 of 36 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-23 | AA | accounts | accounts with accounts type full |
| 2024-10-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-01 | AA | accounts | accounts with accounts type full |
| 2023-10-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-03-14 | CH01 | officers | change person director company with change date |
| 2023-03-14 | CH01 | officers | change person director company with change date |
| 2023-03-10 | MA | incorporation | memorandum articles |
| 2023-01-26 | RESOLUTIONS | resolution | resolution |
| 2023-01-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-01-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-01-09 | AA | accounts | accounts with accounts type full |
| 2022-12-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-12-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-10-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-05-05 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2022-05-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-12-29 | AA | accounts | accounts with accounts type full |
| 2021-10-28 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory