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HAZELL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hazell Holdings Limited. The company was founded 4 years ago and was given the registration number 13000360. The firm's registered office is in STRATFORD UPON AVON. You can find them at Hambleton House Elmdon Close, Snitterfield, Stratford Upon Avon, Warwickshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HAZELL HOLDINGS LIMITED
Company Number:13000360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Hambleton House Elmdon Close, Snitterfield, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 0DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Shottery Village, Stratford-Upon-Avon, England, CV37 9HA

Secretary01 October 2023Active
The Design Hub, Coventry University Technology Park, Puma Way, Coventry, England, CV1 2TT

Director05 November 2020Active
The Design Hub, Coventry University Technology Park, Puma Way, Coventry, England, CV1 2TT

Director05 November 2020Active

People with Significant Control

Hazell Holdco Ltd
Notified on:02 October 2023
Status:Active
Country of residence:England
Address:1a Shottery Village, Shottery Village, Stratford-Upon-Avon, England, CV37 9HA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jack Alan Hazell
Notified on:01 July 2021
Status:Active
Date of birth:June 1993
Nationality:British
Country of residence:England
Address:The Design Hub, Coventry University Technology Park, Coventry, England, CV1 2TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Hazell
Notified on:05 November 2020
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:The Design Hub, Coventry University Technology Park, Coventry, England, CV1 2TT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Jane Elizabeth Hazell
Notified on:05 November 2020
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:Hambleton House, Elmdon Close, Stratford Upon Avon, United Kingdom, CV37 0DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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