HAZLEWOODS MANAGEMENT SERVICES LIMITED
Overview
| Company Name | HAZLEWOODS MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01096305 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAZLEWOODS MANAGEMENT SERVICES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is HAZLEWOODS MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAZLEWOODS MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WINDSOR HOUSE MANAGEMENT SERVICES LIMITED | Feb 15, 1973 | Feb 15, 1973 |
What are the latest accounts for HAZLEWOODS MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for HAZLEWOODS MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2025 |
| Overdue | No |
What are the latest filings for HAZLEWOODS MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Nicholas Samuel Thomas Stafford as a director on May 01, 2026 | 2 pages | AP01 | ||
Appointment of Mr Alexander James Griffiths as a director on May 01, 2026 | 2 pages | AP01 | ||
Change of details for Mr Thomas James Verity as a person with significant control on Jun 16, 2025 | 2 pages | PSC04 | ||
Cessation of Mark David Harwood as a person with significant control on Apr 30, 2026 | 1 pages | PSC07 | ||
Termination of appointment of Stephen Ian Dick as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Termination of appointment of Mark David Harwood as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Termination of appointment of Laura Harwood as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Director's details changed for Mrs Emma Charlotte Verity on Jul 22, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas James Verity on Jun 16, 2025 | 2 pages | CH01 | ||
Notification of Bernardo Leite Bastos De Almeida as a person with significant control on May 01, 2026 | 2 pages | PSC01 | ||
Appointment of Mr Tony Woodman as a director on Feb 23, 2026 | 2 pages | AP01 | ||
Termination of appointment of Daniel Thomas Bond as a director on Feb 13, 2026 | 1 pages | TM01 | ||
Full accounts made up to Apr 30, 2025 | 25 pages | AA | ||
Appointment of Mrs Hannah Gabrielle Perring Johnson as a director on Jan 12, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Dec 29, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Tom Christopher Woodcock on Dec 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Kirsty Jenkins on Dec 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Katie Whittaker on Dec 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Pontin-Medes on Dec 15, 2025 | 2 pages | CH01 | ||
Change of details for Ms Rachel Vines as a person with significant control on Dec 08, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Alan Halling on Nov 24, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Julian Gaskell on Nov 24, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Ursula Bryars on Nov 17, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Daniel Bond on Nov 17, 2025 | 2 pages | CH01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Who are the officers of HAZLEWOODS MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANSTEE, Rachael | Director | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | England | British | 197328640001 | |||||
| BRYARS, Ursula Elizabeth | Director | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | England | British | 308664120001 | |||||
| COOK, Gary James | Director | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | England | British | 247263870002 | |||||
| COPPING, Benjamin John | Director | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | England | British | 338210820001 | |||||
| COPPING, Rebecca Louise | Director | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | England | British | 282788370001 | |||||
| DADE, Katherine Sarah | Director | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | United Kingdom | British | 259027780002 | |||||
| DADE, Richard Blackmore | Director | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | United Kingdom | British | 230413560002 | |||||
| DOOLEY, Ruth | Director | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | England | British | 148304030002 | |||||
| FUSSELL, Joanne | Director | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | United Kingdom | British | 136667030001 | |||||
| FUSSELL, Paul | Director | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | England | British | 141903080001 | |||||
| GASKELL, Julian Robert | Director | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | England | British | 282788230001 | |||||
| GRIFFITHS, Alexander James | Director | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | England | English | 318250750001 | |||||
| HAINES, Nicholas Matthew | Director | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | England | British | 138339850004 | |||||
| HAINES, Samantha Jane | Director | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | United Kingdom | British | 150720760004 | |||||
| HALLING, Alan Peter | Director | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | England | British | 338210730003 | |||||
| HAMMOND, Lucie Jessica | Director | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | England | British | 142824150002 | |||||
| HANCOCK, Ryan Edward | Director | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | England | British | 295378510001 | |||||
| HARRIS, Andrew Clive | Director | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | England | British | 209295130001 | |||||
| HARRIS, Katherine Sarah | Director | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | England | British | 259023170001 | |||||
| HAYMAN, Stephanie Catherine | Director | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | England | British | 335391010001 | |||||
| HEADINGTON, Suzanne Marie | Director | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | England | British | 245949940001 | |||||
| HOGARTH, Andrew Joseph | Director | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | England | British | 308666060001 | |||||
| HOOPER, Margaret Rhiannon | Director | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | England | British | 185948120002 | |||||
| HOWARD, Martin John | Director | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | England | British | 158461640009 | |||||
| JENKINS, Kirsty Elizabeth | Director | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | England | British | 338211620001 | |||||
| JOHNSON, Hannah Gabrielle Perring | Director | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | England | British | 281585330001 | |||||
| JOHNSON, Ian Richard | Director | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | England | British | 224875310002 | |||||
| KINAHAN, Patricia Ann | Director | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | England | British | 142476590006 | |||||
| LANE, Phillip John | Director | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | England | British | 324642850002 | |||||
| LAWRENCE, Sarah Louise | Director | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | England | English | 136666910003 | |||||
| LAWRENCE, Scott Michael | Director | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | England | British | 141903090003 | |||||
| LEITE BASTOS DE ALMEIDA, Bernardo | Director | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | England | Portuguese | 309512320001 | |||||
| LEWIS-BOURKE, Megan Lucy Jane | Director | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | England | British | 335391180002 | |||||
| LUCAS, Hilary Rhiannon | Director | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | England | British | 177076860001 | |||||
| LUCAS, John David | Director | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | England | British | 168801100004 |
Who are the persons with significant control of HAZLEWOODS MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bernardo Leite Bastos De Almeida | May 01, 2026 | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | No |
Nationality: Portuguese Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian Richard Johnson | May 01, 2025 | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Rachel Frances Vines | May 01, 2025 | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Krista Margaret Woodman | May 01, 2025 | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Thomas James Verity | Jul 01, 2024 | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Phillip John Lane | Jun 03, 2024 | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Whittaker | May 01, 2024 | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Mrs Rebecca Louise Copping | May 01, 2023 | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Lucie Jessica Hammond | May 01, 2021 | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Suzanne Marie Headington | May 01, 2020 | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon David Worsley | May 01, 2020 | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andrew Clive Harris | May 01, 2019 | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Blackmore Dade | May 01, 2019 | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Raymond Morter | Jun 03, 2017 | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark David Harwood | May 01, 2017 | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Adam Trevor Nicholas Smail | May 01, 2017 | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Anthony David Flambard | Apr 06, 2016 | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jon Maylam Cartwright | Apr 06, 2016 | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Scott Clift | Apr 06, 2016 | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas Francis Dee | Apr 06, 2016 | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Philip Arthur Swan | Apr 06, 2016 | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ruth Dooley | Apr 06, 2016 | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Gordon Main | Apr 06, 2016 | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Williams | Apr 06, 2016 | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Graham Timothy Rew | Apr 06, 2016 | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0