HAZELWOOD HOLDINGS LIMITED

Overview

Company Name	HAZELWOOD HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05596399
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2005

Summary

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

What is the purpose of HAZELWOOD HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HAZELWOOD HOLDINGS LIMITED located?

Registered Office Address	Hazelwood Park, Warren Road Dawlish Warren EX7 0PF Devon
Undeliverable Registered Office Address	No

What are the latest accounts for HAZELWOOD HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for HAZELWOOD HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2025
Next Confirmation Statement Due	Jul 17, 2025
Next Confirmation Statement Made Up To	Jul 03, 2024
Overdue	No

What are the latest filings for HAZELWOOD HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2024	Confirmation statement made on Jul 03, 2024 with updates	5 pages	CS01

Jun 26, 2024	Director's details changed for Mr Jean-Luc Chenery on Jun 21, 2024	2 pages	CH01

Jun 19, 2024	Total exemption full accounts made up to Oct 31, 2023	8 pages	AA

Feb 29, 2024	Termination of appointment of Patrick Ward Chenery as a director on Aug 26, 2023	1 pages	TM01

Jul 26, 2023	Total exemption full accounts made up to Oct 31, 2022	8 pages	AA

Jul 06, 2023	Confirmation statement made on Jul 03, 2023 with updates	5 pages	CS01

Oct 25, 2022	Confirmation statement made on Oct 18, 2022 with updates	5 pages	CS01

Aug 24, 2022	Appointment of Mr Jean-Luc Chenery as a director on Aug 23, 2022	2 pages	AP01

Jul 29, 2022	Total exemption full accounts made up to Oct 31, 2021	8 pages	AA

Oct 25, 2021	Confirmation statement made on Oct 18, 2021 with updates	5 pages	CS01

Jun 21, 2021	Total exemption full accounts made up to Oct 31, 2020	8 pages	AA

Oct 26, 2020	Change of details for Mr Patrick Ward Chenery as a person with significant control on Oct 07, 2020	2 pages	PSC04

Oct 26, 2020	Change of details for Miss Juliet Elizabeth Chenery as a person with significant control on Oct 07, 2020	2 pages	PSC04

Oct 26, 2020	Confirmation statement made on Oct 18, 2020 with updates	5 pages	CS01

Apr 02, 2020	Total exemption full accounts made up to Oct 31, 2019	6 pages	AA

Oct 22, 2019	Confirmation statement made on Oct 18, 2019 with updates	5 pages	CS01

Jun 25, 2019	Total exemption full accounts made up to Oct 31, 2018	7 pages	AA

Mar 22, 2019	Satisfaction of charge 2 in full	2 pages	MR04

Feb 25, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Oct 24, 2018	Confirmation statement made on Oct 18, 2018 with updates	4 pages	CS01

May 31, 2018	Total exemption full accounts made up to Oct 31, 2017	7 pages	AA

Nov 20, 2017	Confirmation statement made on Oct 18, 2017 with updates	4 pages	CS01

Jun 16, 2017	Total exemption small company accounts made up to Oct 31, 2016	5 pages	AA

Nov 08, 2016	Confirmation statement made on Oct 18, 2016 with updates	7 pages	CS01

May 18, 2016	Total exemption small company accounts made up to Oct 31, 2015	5 pages	AA

View All Filings

Who are the officers of HAZELWOOD HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHENERY, Juliet Elizabeth Warren Road EX7 0PF Dawlish Warren Hazelwood Park Devon England	Oct 18, 2005		Secretary	Warren Road EX7 0PF Dawlish Warren Hazelwood Park Devon England		British			108319510001
CHENERY, Jean-Luc 125 Rylston Road SW6 7HP London First Floor Flat United Kingdom	Aug 23, 2022		Director	125 Rylston Road SW6 7HP London First Floor Flat United Kingdom	England	British	1999-12	Director	299387400001
CHENERY, Juliet Elizabeth Warren Road EX7 0PF Dawlish Warren Hazelwood Park Devon England	Oct 18, 2005		Director	Warren Road EX7 0PF Dawlish Warren Hazelwood Park Devon England	United Kingdom	British	1968-8	Director	108319510003
CHENERY, Patrick Ward Warren Road EX7 0PF Dawlish Warren Hazelwood Park Devon England	Oct 18, 2005	Aug 26, 2023	Director	Warren Road EX7 0PF Dawlish Warren Hazelwood Park Devon England	United Kingdom	British	1966-12	Director	86228150004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAZELWOOD HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Patrick Ward Chenery Warren Road EX7 0PF Dawlish Warren Hazelwood Park Devon England	Apr 06, 2016	Warren Road EX7 0PF Dawlish Warren Hazelwood Park Devon England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Miss Juliet Elizabeth Chenery Warren Road EX7 0PF Dawlish Warren Hazelwood Park Devon England	Apr 06, 2016	Warren Road EX7 0PF Dawlish Warren Hazelwood Park Devon England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does HAZELWOOD HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 13, 2015 Delivered On Jan 22, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 22, 2015Registration of a charge (MR01)
Third party legal and general charge	Created On Jul 10, 2008 Delivered On Jul 12, 2008	Satisfied	Amount secured All monies due or to become due to the chargee on any account whatsoever
	Short particulars Hazlewood castle paradise lane hazlewood tadcaster north yorkshire; by way of fixed charge other property at any time hereinafter vested in the company all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts by way of assignment the related rights the company's undertaking by way of floating charge.
	Persons Entitled Abbey National PLC
	Transactions Jul 12, 2008Registration of a charge (395) Mar 22, 2019Satisfaction of a charge (MR04)
Third party legal and equitable charge over shares/securities	Created On Jul 10, 2008 Delivered On Jul 12, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2,000,000 ordinary £1 shares in northern touch limited see image for full details.
	Persons Entitled Abbey Naional PLC
	Transactions Jul 12, 2008Registration of a charge (395) Feb 25, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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