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Companies/00719652

Hazelgate Investment Co. Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 1962Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 1162828

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
JS
James Stephen SouthgateCurrent director
Appointed 2026-02-24
+169 others
JS
James SouthgateCurrent secretary
Appointed 2020-09-30 · 5 yrs
+315 others
MB
Martin BaleCurrent secretary
Appointed 2020-09-30 · 5 yrs
+306 others
BF
Benzion FreshwaterCurrent director
Appointed 1993-03-01 · 33 yrs · Director
+404 others
Show 3 historical appointments
MJ
Mark JennerResigned secretary
Resigned 2001-08-20 · 19 yrs
CM
Christopher MorseResigned secretary
Resigned 1993-03-01 · 8 yrs
DD
David DavisResigned director
Resigned 1993-03-01 · 32 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
2
Median age
68
Under 35
0
65 and over
1
Disqualified match
None active