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HAZLEWOOD HOLDINGS LIMITED

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

This company is commonly known as Hazlewood Holdings Limited. The company was founded 18 years ago and was given the registration number 05800713. The firm's registered office is in HARROGATE. You can find them at Dower Hotel & Spa 48 Bond End, Knaresborough, Harrogate, North Yorkshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:HAZLEWOOD HOLDINGS LIMITED
Company Number:05800713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Dower Hotel & Spa 48 Bond End, Knaresborough, Harrogate, North Yorkshire, England, HG5 9AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hazlewood Castle, Paradise Lane, Hazlewood, Tadcaster, England, LS24 9NJ

Secretary13 April 2021Active
Hazlewood Castle, Paradise Lane, Hazlewood, Tadcaster, England, LS24 9NJ

Director20 September 2021Active
Hazlewood Castle, Paradise Lane, Hazlewood, Tadcaster, England, LS24 9NJ

Director10 July 2008Active
Chequers Manor, Chequers Lane, Cadmore End, High Wycombe, England, HP14 3PQ

Secretary10 July 2008Active
41 Cross Street, Great Houghton, Barnsley, S72 0EH

Secretary28 April 2006Active
Hazlewood Castle, Paradise Lane, Hazlewood, Tadcaster, LS24 9NJ

Secretary14 June 2006Active
Chequers Manor, Chequers Lane, Cadmore End, High Wycombe, England, HP14 3PQ

Director10 July 2008Active
13 Robin Grove, York, YO24 4DR

Director28 April 2006Active
Hazlewood Castle, Paradise Lane, Hazlewood, Tadcaster, LS24 9NJ

Director14 June 2006Active
Hazlewood Castle, Hazlewood, Tadcaster, LS24 9NJ

Director14 June 2006Active

People with Significant Control

Ashdale Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hazlewood Castle, Paradise Lane, Tadcaster, England, LS24 9NJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type full.

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2023-06-23Accounts

Change account reference date company previous shortened.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type full.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-11-04Officers

Change person director company with change date.

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2021-11-04Persons with significant control

Change to a person with significant control.

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2021-11-04Address

Change registered office address company with date old address new address.

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2021-09-28Accounts

Accounts with accounts type full.

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2021-09-24Officers

Appoint person director company with name date.

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2021-09-06Accounts

Change account reference date company previous shortened.

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2021-06-14Accounts

Change account reference date company previous shortened.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-04-13Officers

Appoint person secretary company with name date.

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2021-04-13Officers

Termination secretary company with name termination date.

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2020-09-28Accounts

Accounts with accounts type full.

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2020-09-07Officers

Termination director company with name termination date.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type full.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-19Mortgage

Mortgage satisfy charge full.

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2019-02-19Mortgage

Mortgage satisfy charge full.

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2018-09-30Accounts

Accounts with accounts type full.

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