The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Mrs Hazel Ogden
    Born in August 1940
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bell, Helen Louise
    Self Employed born in June 1964
    Individual (5 offsprings)
    Officer
    2022-10-20 ~ now
    OF - director → CIF 0
  • 3
    Ogden, Richard Gregg
    Self Employed born in November 1965
    Individual (6 offsprings)
    Officer
    2022-10-20 ~ now
    OF - director → CIF 0
  • 4
    Ogden, James Patrick
    Company Director born in August 1969
    Individual (6 offsprings)
    Officer
    2019-10-31 ~ now
    OF - director → CIF 0
  • 5
    Adams, Rachel Jane
    Company Director born in June 1967
    Individual (3 offsprings)
    Officer
    2019-10-31 ~ now
    OF - director → CIF 0
    Adams, Rachel Jane
    Individual (3 offsprings)
    Officer
    2022-10-20 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Ogden, Hazel
    Retired born in August 1940
    Individual (7 offsprings)
    Officer
    2008-08-26 ~ 2022-10-20
    OF - director → CIF 0
  • 2
    10-11, Gray's Inn Square, Gray's Inn, London, Uk
    Corporate
    Officer
    2008-08-06 ~ 2008-08-06
    PE - director → CIF 0
  • 3
    2, Minton Place, Victoria Road, Bicester, Oxon
    Dissolved corporate (3 parents, 11 offsprings)
    Officer
    2008-08-06 ~ 2008-11-11
    PE - secretary → CIF 0
  • 4
    4-5, Grosvenor Place, London, United Kingdom
    Corporate (4 parents, 77 offsprings)
    Officer
    2008-08-06 ~ 2013-02-28
    PE - director → CIF 0
parent relation
Company in focus

HAZEL OGDEN ESTATES LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Intangible Assets
487,500 GBP2024-03-31
487,500 GBP2023-03-31
Debtors
194,308 GBP2024-03-31
164,377 GBP2023-03-31
Cash at bank and in hand
32,677 GBP2024-03-31
32,717 GBP2023-03-31
Current Assets
226,985 GBP2024-03-31
197,094 GBP2023-03-31
Net Current Assets/Liabilities
197,408 GBP2024-03-31
174,249 GBP2023-03-31
Total Assets Less Current Liabilities
684,908 GBP2024-03-31
661,749 GBP2023-03-31
Creditors
Non-current
-450,000 GBP2024-03-31
-450,000 GBP2023-03-31
Net Assets/Liabilities
234,908 GBP2024-03-31
211,749 GBP2023-03-31
Equity
Called up share capital
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Share premium
45,050 GBP2024-03-31
45,050 GBP2023-03-31
Retained earnings (accumulated losses)
184,858 GBP2024-03-31
161,699 GBP2023-03-31
Equity
234,908 GBP2024-03-31
211,749 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
487,500 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2023-03-31
Intangible Assets
Other than goodwill
487,500 GBP2024-03-31
487,500 GBP2023-03-31
Other Debtors
Amounts falling due within one year
194,308 GBP2024-03-31
164,377 GBP2023-03-31
Corporation Tax Payable
Current
4,766 GBP2024-03-31
3,368 GBP2023-03-31
Other Creditors
Current
24,811 GBP2024-03-31
19,477 GBP2023-03-31
Non-current
450,000 GBP2024-03-31
450,000 GBP2023-03-31

  • HAZEL OGDEN ESTATES LIMITED
    Info
    Registered number 06665590
    West End Farm, Stainburn, Otley LS21 2QW
    Private Limited Company incorporated on 2008-08-06 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.