HAZLEWOOD (BLACKDITCH) LIMITED

Overview

Company Name	HAZLEWOOD (BLACKDITCH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04124600
Jurisdiction	England/Wales
Date of Creation	Dec 13, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAZLEWOOD (BLACKDITCH) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HAZLEWOOD (BLACKDITCH) LIMITED located?

Registered Office Address	Greencore Manton Wood Retford Road Manton Wood Enterprise Park S80 2RS Worksop England
Undeliverable Registered Office Address	No

What were the previous names of HAZLEWOOD (BLACKDITCH) LIMITED?

Previous Company Names
Company Name	From	Until
HAMSARD 2249 LIMITED	Dec 13, 2000	Dec 13, 2000

What are the latest accounts for HAZLEWOOD (BLACKDITCH) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 27, 2024

What is the status of the latest confirmation statement for HAZLEWOOD (BLACKDITCH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2025
Next Confirmation Statement Due	Dec 24, 2025
Next Confirmation Statement Made Up To	Dec 10, 2024
Overdue	No

What are the latest filings for HAZLEWOOD (BLACKDITCH) LIMITED?

Filings
Date	Description	Document	Type
May 06, 2025	Accounts for a dormant company made up to Sep 27, 2024	11 pages	AA

Dec 16, 2024	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

May 07, 2024	Accounts for a dormant company made up to Sep 29, 2023	10 pages	AA

Dec 20, 2023	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

May 26, 2023	Accounts for a dormant company made up to Sep 30, 2022	10 pages	AA

May 15, 2023	Appointment of Mr Lee Finney as a director on Apr 26, 2023	2 pages	AP01

May 15, 2023	Appointment of Ms Kirsty Beck as a director on Apr 26, 2023	2 pages	AP01

May 15, 2023	Termination of appointment of Richard Kenneth Longley as a director on Apr 13, 2023	1 pages	TM01

Apr 11, 2023	Termination of appointment of Kevin Raymond George Moore as a director on Mar 31, 2023	1 pages	TM01

Dec 20, 2022	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Appointment of Mr Andy Parton as a director on Sep 28, 2022	2 pages	AP01

Oct 05, 2022	Termination of appointment of Clare Evans as a director on Sep 28, 2022	1 pages	TM01

Sep 01, 2022	Appointment of Mr Richard Kenneth Longley as a director on Aug 25, 2022	2 pages	AP01

Sep 01, 2022	Termination of appointment of Sabrina Mclaughlin as a director on Aug 25, 2022	1 pages	TM01

Mar 21, 2022	Accounts for a dormant company made up to Sep 24, 2021	10 pages	AA

Dec 14, 2021	Confirmation statement made on Dec 10, 2021 with updates	4 pages	CS01

Jul 06, 2021	Full accounts made up to Sep 25, 2020	15 pages	AA

Feb 04, 2021	Appointment of Ms Sabrina Mclaughlin as a director on Jan 28, 2021	2 pages	AP01

Feb 04, 2021	Appointment of Mr Guy Thomas Tristan Dullage as a director on Jan 28, 2021	2 pages	AP01

Feb 04, 2021	Termination of appointment of Catherine Ann Robinson as a director on Jan 28, 2021	1 pages	TM01

Feb 04, 2021	Termination of appointment of Michael Evans as a director on Jan 28, 2021	1 pages	TM01

Dec 10, 2020	Confirmation statement made on Dec 10, 2020 with no updates	3 pages	CS01

Jul 15, 2020	Register inspection address has been changed to Greencore Group Uk Centre Midland Way Barlborough Links Business Park, Barlborough Chesterfield S43 4XA	1 pages	AD02

Jul 14, 2020	Full accounts made up to Sep 27, 2019	16 pages	AA

Jul 01, 2020	Registered office address changed from Greencore Group Uk Ctr, Midland Way, Barlborough Links Bus Pk Barlborough Chesterfield S43 4XA to Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS on Jul 01, 2020	1 pages	AD01

View All Filings

Who are the officers of HAZLEWOOD (BLACKDITCH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, Michael Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	Jan 29, 2019		Secretary	Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England					255230720001
BECK, Kirsty Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	Apr 26, 2023		Director	Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	United Kingdom	British	1988-3	Head Of Finance Shared Services	309013370001
DULLAGE, Guy Thomas Tristan Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	Jan 28, 2021		Director	Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	England	British	1978-8	Chief People Officer	123595930002
FINNEY, Lee Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	Apr 26, 2023		Director	Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	England	British	1970-3	Chief Operating Officer	309014490001
PARTON, Andy Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	Sep 28, 2022		Director	Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	England	British	1976-5	Chief Commercial Officer	300811540001
BELL, David Anthony 49 Hollybank Avenue Lower IRISH Rathgar Dublin 6 Republic Of Ireland	Apr 18, 2003	Apr 23, 2010	Secretary	49 Hollybank Avenue Lower IRISH Rathgar Dublin 6 Republic Of Ireland		Irish			89468330001
CHALK, Richard Neil 48 Aldwark YO1 7BU York	Apr 17, 2001	Apr 18, 2003	Secretary	48 Aldwark YO1 7BU York		British		Director	52277340002
OLEARY, Conor Northwood Business Park Santry No. 2 Northwood Avenue Dublin 9 Ireland	Apr 23, 2010	Jan 29, 2019	Secretary	Northwood Business Park Santry No. 2 Northwood Avenue Dublin 9 Ireland		British			151165410001
HAMMOND SUDDARDS SECRETARIES LIMITED 7 Devonshire Square EC2M 4YH London	Dec 13, 2000	Apr 17, 2001	Nominee Secretary	7 Devonshire Square EC2M 4YH London					900008750001
BARRATT, William Harrison 3 Sycamore Close DN22 7JP Retford Nottinghamshire	Sep 28, 2004	Jan 07, 2011	Director	3 Sycamore Close DN22 7JP Retford Nottinghamshire	England	British	1946-8	Accountant	100531360001
BERGIN, Caroline Margaret 8 Holyrood Park Sandymount Dublin 4 Dublin 4 Republic Of Ireland	Apr 18, 2003	Jun 04, 2010	Director	8 Holyrood Park Sandymount Dublin 4 Dublin 4 Republic Of Ireland	Ireland	Irish	1961-2	Solicitor	89332200002
BLAKEY, Nigel Edward Greencore Group Uk Ctr, Midland Way, Barlborough Links Bus Pk S43 4XA Barlborough Chesterfield	Aug 01, 2019	Jan 10, 2020	Director	Greencore Group Uk Ctr, Midland Way, Barlborough Links Bus Pk S43 4XA Barlborough Chesterfield	England	British	1969-3	Finance Director	198183800001
BRADSHAW, Catherine Anne Greencore Group Uk Ctr, Midland Way, Barlborough Links Bus Pk S43 4XA Barlborough Chesterfield	Apr 25, 2016	Aug 01, 2019	Director	Greencore Group Uk Ctr, Midland Way, Barlborough Links Bus Pk S43 4XA Barlborough Chesterfield	England	British	1975-11	Finance Director	284928720001
CHALK, Richard Neil 48 Aldwark YO1 7BU York	Apr 17, 2001	Apr 18, 2003	Director	48 Aldwark YO1 7BU York		British	1963-1	Director	52277340002
EVANS, Clare Elisabeth Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	Apr 24, 2020	Sep 28, 2022	Director	Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	England	British	1974-12	Chief Operating Officer	198182490003
EVANS, Michael Midland Way Barlborough Links Business Park S43 4XA Barlborough Uk Centre Chesterfield United Kingdom	Dec 09, 2009	Jan 28, 2021	Director	Midland Way Barlborough Links Business Park S43 4XA Barlborough Uk Centre Chesterfield United Kingdom	United Kingdom	British	1967-4	None	148060720001
GACQUIN, Jolene Anna, Ms. c/o Greencore Group Plc Northwood Avenue Northwood Business Park Santry No 2 Dublin9 Ireland	Mar 21, 2013	Apr 25, 2016	Director	c/o Greencore Group Plc Northwood Avenue Northwood Business Park Santry No 2 Dublin9 Ireland	Ireland	Irish	1981-2	Director	176849210001
HADEN, Peter Demmery Greencore Group Uk Ctr, Midland Way, Barlborough Links Bus Pk S43 4XA Barlborough Chesterfield	Aug 01, 2019	Jan 10, 2020	Director	Greencore Group Uk Ctr, Midland Way, Barlborough Links Bus Pk S43 4XA Barlborough Chesterfield	United Kingdom	British	1973-10	Chief Operating Officer	160246920001
HYNES, Anthony Martin The Piggeries Hassop DE45 1NW Bakewell Derbyshire	Sep 28, 2004	Dec 03, 2010	Director	The Piggeries Hassop DE45 1NW Bakewell Derbyshire	England	Irish	1951-1	Chief Operating Officer	100467690002
LONGLEY, Richard Kenneth Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	Aug 25, 2022	Apr 13, 2023	Director	Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	United Kingdom	British	1984-8	Group Financial Controller	299589760001
MCLAUGHLIN, Sabrina Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	Jan 28, 2021	Aug 25, 2022	Director	Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	England	Irish	1985-2	Central Finance Director	279169960001
MOORE, Kevin Raymond George Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	Apr 24, 2020	Mar 31, 2023	Director	Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	England	British	1970-4	Chief Commercial Officer	198183020001
O LEARY, Conor Northwood Business Park Santry No. 2 Northwood Avenue Dublin 9 Ireland	Jun 04, 2010	Jan 29, 2019	Director	Northwood Business Park Santry No. 2 Northwood Avenue Dublin 9 Ireland	Ireland	Irish	1969-4	Group Secretary	152215930001
ROBINSON, Catherine Ann Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	Aug 01, 2019	Jan 28, 2021	Director	Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	United Kingdom	British	1973-4	Chartered Accountant	261178060001
SMITH, Gerard Arthur 158 Bawtry Road Bassacarr DN4 7BT Doncaster South Yorkshire	Apr 18, 2003	Nov 01, 2004	Director	158 Bawtry Road Bassacarr DN4 7BT Doncaster South Yorkshire	England	British	1952-10	Director	111889550001
TONGE, Eoin Philip Greencore Group Uk Ctr, Midland Way, Barlborough Links Bus Pk S43 4XA Barlborough Chesterfield	Oct 03, 2016	Apr 24, 2020	Director	Greencore Group Uk Ctr, Midland Way, Barlborough Links Bus Pk S43 4XA Barlborough Chesterfield	United Kingdom	Irish	1972-8	Company Director	308462370001
TRUELOVE, Amelia Anne Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire	Apr 18, 2003	Dec 31, 2004	Director	Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire		British	1962-3	Director	37845970003
WALKER, Diane Susan Manton Wood Enterprise Park Retford Road S80 2RS Worksop Greencore Food To Go Nottinghamshire United Kingdom	Dec 03, 2010	May 24, 2013	Director	Manton Wood Enterprise Park Retford Road S80 2RS Worksop Greencore Food To Go Nottinghamshire United Kingdom	United Kingdom	British	1972-5	Chief Executive	156683540001
WILLIAMS, Alan Richard Greencore Group Uk Ctr, Midland Way, Barlborough Links Bus Pk S43 4XA Barlborough Chesterfield	Mar 27, 2013	Oct 03, 2016	Director	Greencore Group Uk Ctr, Midland Way, Barlborough Links Bus Pk S43 4XA Barlborough Chesterfield	United Kingdom	British	1969-11	Company Director	137582690004
WOODALL, Frederick Peter The Ridge Pine Walks Prenton CH42 8NF Wirral Merseyside	Apr 17, 2001	Apr 18, 2003	Director	The Ridge Pine Walks Prenton CH42 8NF Wirral Merseyside		British	1943-11	Director	74795530001
HAMMOND SUDDARDS DIRECTORS LIMITED 7 Devonshire Square EC2M 4YH London	Dec 13, 2000	Apr 17, 2001	Nominee Director	7 Devonshire Square EC2M 4YH London					900008740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAZLEWOOD (BLACKDITCH) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hazlewood Foods Limited

Apr 06, 2016

Midland Way

Barlborough

S43 4XA Chesterfield

Greencore Uk Centre

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	372396

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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