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 |
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| Company Number | : | 13000360 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 November 2020 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Hambleton House Elmdon Close, Snitterfield, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 0DG |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1a, Shottery Village, Stratford-Upon-Avon, England, CV37 9HA | Secretary | 01 October 2023 | Active |
| The Design Hub, Coventry University Technology Park, Puma Way, Coventry, England, CV1 2TT | Director | 05 November 2020 | Active |
| The Design Hub, Coventry University Technology Park, Puma Way, Coventry, England, CV1 2TT | Director | 05 November 2020 | Active |
People with Significant Control
| Hazell Holdco Ltd |
| Notified on | : | 02 October 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 1a Shottery Village, Shottery Village, Stratford-Upon-Avon, England, CV37 9HA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Jack Alan Hazell |
| Notified on | : | 01 July 2021 |
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| Status | : | Active |
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| Date of birth | : | June 1993 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Design Hub, Coventry University Technology Park, Coventry, England, CV1 2TT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Alan Hazell |
| Notified on | : | 05 November 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Design Hub, Coventry University Technology Park, Coventry, England, CV1 2TT |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mrs Jane Elizabeth Hazell |
| Notified on | : | 05 November 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1958 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Hambleton House, Elmdon Close, Stratford Upon Avon, United Kingdom, CV37 0DG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)