Hazel Bay Company Limited

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Company number: NI663435
Status: Active
Registered address: Unit 12b Pennyburn Business Park, Pennyburn Industrial Estate, Londonderry, Northern Ireland, Bt48 0lu
Incorporated: 31 July 2019
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 93290

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

O'Donnell Junior, Colm
Director
Nationality: Irish · Residence: Ireland · Appointed: 2022-05-19
- Colm O'DONNELL JUNIOR — Officer, appointed 2022-05-19
O'Donnell Senior, Colm
Director
Nationality: Irish · Residence: Ireland · Appointed: 2022-05-19
- Colm O'DONNELL SENIOR — Officer, appointed 2022-05-19
Mcallister, Michael Joseph
Director
Nationality: Northern Irish · Residence: Northern Ireland · Appointed: 2019-07-31 · Resigned: 2022-05-19
- Michael Joseph MCALLISTER — Officer, appointed 2026-05-20
- Michael Joseph MCALLISTER — Officer, appointed 2026-05-20
- Michael Joseph MCALLISTER — Officer, appointed 2025-12-02

Filing History

confirmation-statement-with-no-updates
Date: 2025-11-07 · Type: CS01
accounts-with-accounts-type-micro-entity
Date: 2025-09-30 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-10-31 · Type: CS01
accounts-with-accounts-type-micro-entity
Date: 2024-10-10 · Type: AA
change-account-reference-date-company-previous-shortened
Date: 2024-07-26 · Type: AA01
accounts-with-accounts-type-micro-entity
Date: 2024-03-25 · Type: AA
confirmation-statement-with-updates
Date: 2023-10-25 · Type: CS01
confirmation-statement-with-no-updates
Date: 2023-08-03 · Type: CS01

PSC / Beneficial Ownership

Mr. Colm O'Donnell
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2022-05-19
Mr Michael Joseph Mcallister
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2019-07-31 · Ceased 2022-05-19

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

3 director records on file · 2 active · 1 resigned · 52 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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