This company is commonly known as Hazell Holdings Limited. The company was founded 3 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..
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-06 | Officers | Change person secretary company with change date. | Download |
| 2023-11-06 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-31 | Officers | Termination director company with name termination date. | Download |
| 2023-10-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-16 | Officers | Change person director company with change date. | Download |
| 2023-02-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-08 | Officers | Change person director company with change date. | Download |
| 2021-12-08 | Officers | Change person director company with change date. | Download |
| 2021-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-09-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-08 | Persons with significant control | Cessation of a person with significant control. | Download |
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