HAZLEWOODS CONSULTING LIMITED
Overview
| Company Name | HAZLEWOODS CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01546830 |
| 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 CONSULTING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HAZLEWOODS CONSULTING LIMITED located?
| Registered Office Address | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAZLEWOODS CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAZLEWOOD CORPORATE DEVELOPMENT LIMITED | Dec 03, 1987 | Dec 03, 1987 |
| HAZLEWOOD MANAGEMENT CONSULTANTS LIMITED | Apr 02, 1986 | Apr 02, 1986 |
| HAZLEWOOD PARTNERSHIP LIMITED(THE) | Dec 31, 1981 | Dec 31, 1981 |
| HALLSIDE LIMITED | Feb 23, 1981 | Feb 23, 1981 |
What are the latest accounts for HAZLEWOODS CONSULTING 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 CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for HAZLEWOODS CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 4 pages | AA | ||||||||||
Appointment of Mr Phillip John Lane as a director on Jan 07, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 4 pages | AA | ||||||||||
Director's details changed for Mr Anthony David Flambard on Nov 14, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 5 pages | AA | ||||||||||
Director's details changed for Mr Jon Maylam Cartwright on Jan 23, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Anthony David Flambard on Jan 23, 2017 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jan 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HAZLEWOODS CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLAMBARD, Anthony David | Secretary | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | British | 76873790002 | ||||||
| CARTWRIGHT, Jon Maylam | Director | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | England | British | 64400800004 | |||||
| FLAMBARD, Anthony David | Director | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | England | British | 141578420007 | |||||
| LANE, Phillip John | Director | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | England | British | 344030240001 | |||||
| BEARMAN, Gordon William | Secretary | 42 Roberts Road Prestbury GL52 5DJ Cheltenham Gloucestershire | British | 8804340001 | ||||||
| CATTERMOLE, Donald David | Director | 81 Painswick Road GL50 2EX Cheltenham Gloucestershire | British | 9126740001 | ||||||
| GROVE, Harvey Gordon Edwin | Director | Top Farm Bretforton WR11 5JJ Evesham Worcestershire | United Kingdom | British | 8804360001 | |||||
| HARVIE, Charles Jonathan | Director | Vicarage House Longney GL2 6SH Gloucester | England | English | 34722830001 | |||||
| MOBLEY, Anthony | Director | 8 Larch Rise Leckhampton GL53 0PY Cheltenham Gloucestershire | British | 85549680001 | ||||||
| MOURTON, Christopher John | Director | 4 St Judes Walk Charlton Kings GL53 7RU Cheltenham Gloucestershire | United Kingdom | British | 8804380001 | |||||
| PIERCE, David Richard | Director | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | United Kingdom | British | 5129280001 | |||||
| SWAN, Philip Arthur | Director | Magnolia House WR11 7TH Dumbleton Gloucestershire | British | 30798680002 | ||||||
| WEBBER, Norman Luke | Director | Falcondale House Stretton GL7 2LP Cirencester Glos | British | 25451990002 |
Who are the persons with significant control of HAZLEWOODS CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony David Flambard | Apr 06, 2016 | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jon Maylam Cartwright | Apr 06, 2016 | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire | No |
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