Register entry · No. OE024686
HAZEL GROVE INVESTMENTS LIMITED
Checks
1 warning 5 clear · 8 can't tell yet
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Warning
Confirmation statement on time
Overdue since 21 Feb 2026 (264 days).
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Accounts on time
No due date on the register.
Companies House register · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 8 Feb 2023 (3 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
94 SOLARIS AVENUE, 2ND FLOOR, PO BOX 30745, CAMANA BAY, GRAND CAYMAN, CAYMAN ISLANDS, JE2 3QA
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- —
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 21 Feb 2026 · OVERDUE
- Last made up to
- 7 Feb 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HAZEL GROVE INVESTMENTS LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 7, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jtc Trustees Limited company beneficial owner · 37295 | Ownership of shares more than 25 percent as trust registered overseas entity; Voting rights more than 25 percent as trust registered overseas entity; Right to appoint and remove directors as trust registered overseas entity; Significant influence or control as trust registered overseas entity | 28 Feb 2017 | — | — | |
| Zaid Numan Alrawi individual beneficial owner | Significant influence or control registered overseas entity | 27 Feb 2023 | — | March 1979 | British |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HAZEL GROVE INVESTMENTS LIMITED still trading?
The register shows HAZEL GROVE INVESTMENTS LIMITED as active.
When was HAZEL GROVE INVESTMENTS LIMITED set up?
It was incorporated on 8 February 2023.
When is HAZEL GROVE INVESTMENTS LIMITED's next confirmation statement due?
It was due on 21 February 2026 and is overdue.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House