Menna Overview
Here’s a quick overview of HAZELEDGE LTD 👀 — a Slough, Berkshire based business that started in 1998.
HAZELEDGE LTD
- Company statusliquidation
- Company No03594623
- Age28 years Incorporated 8 July 1998
- Officers2
Address
Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG
HAZELEDGE LTD is an liquidation company incorporated on 8 July 1998 and based in Slough, Berkshire. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
88910 Child day-care activities
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 14 Oct 2025
Liquidation Voluntary Appointment Of Liquidator
9 Months Ago on 13 Oct 2025
Resolution
9 Months Ago on 13 Oct 2025
Liquidation Voluntary Statement Of Affairs
9 Months Ago on 13 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jul 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 26 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Jan 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAGE, Adam David | director | Nov 1972 | 03 Sept 2020 |
| SAGE, Pauline | director | Nov 1982 | 06 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Michild Limited | 26 Apr 2019 | |
| Sandra Popoola | Oct 1960 | 06 Apr 2016 |
| Terence Carey | Dec 1947 | 06 Apr 2016 |
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SAGE, Adam David, SAGE, Pauline, FARRELL, Katy are mutual persons.
SAGE, Adam David, SAGE, Pauline, FARRELL, Katy, SELVADURAI, Joel Rajasegara are mutual persons.
SAGE, Adam David, SAGE, Pauline, FARRELL, Katy, SELVADURAI, Joel Rajasegara are mutual persons.
SAGE, Adam David, SAGE, Pauline are mutual persons.
SAGE, Adam David, SAGE, Pauline, SELVADURAI, Joel Rajasegara are mutual persons.
SAGE, Adam David, SAGE, Pauline, FARRELL, Katy, SELVADURAI, Joel Rajasegara are mutual persons.
SAGE, Pauline are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
TIMBERWEST PROPERTIES LTD
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of HAZELEDGE LTD 👀 — a Slough, Berkshire based business that started in 1998.