HAZLEWOOD HOLDINGS LIMITED

Overview

Company Name	HAZLEWOOD HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05800713
Jurisdiction	England/Wales
Date of Creation	Apr 28, 2006

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 HOLDINGS LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is HAZLEWOOD HOLDINGS LIMITED located?

Registered Office Address	Hazlewood Castle Paradise Lane Hazlewood LS24 9NJ Tadcaster Leeds England
Undeliverable Registered Office Address	No

What were the previous names of HAZLEWOOD HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
121 MOUNTCO 071 LIMITED	Apr 28, 2006	Apr 28, 2006

What are the latest accounts for HAZLEWOOD HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 25, 2024
Next Accounts Due On	Jun 25, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2025
Next Confirmation Statement Due	May 12, 2025
Next Confirmation Statement Made Up To	Apr 28, 2024
Overdue	No

What are the latest filings for HAZLEWOOD HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Sep 23, 2024	Full accounts made up to Sep 30, 2023	16 pages	AA

Jun 24, 2024	Previous accounting period shortened from Sep 26, 2023 to Sep 25, 2023	1 pages	AA01

May 10, 2024	Confirmation statement made on Apr 28, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Full accounts made up to Sep 30, 2022	15 pages	AA

Jun 23, 2023	Previous accounting period shortened from Sep 27, 2022 to Sep 26, 2022	1 pages	AA01

May 12, 2023	Confirmation statement made on Apr 28, 2023 with no updates	3 pages	CS01

Jun 29, 2022	Full accounts made up to Sep 30, 2021	15 pages	AA

May 12, 2022	Confirmation statement made on Apr 28, 2022 with no updates	3 pages	CS01

Nov 04, 2021	Director's details changed for Mr Martin Gregory Michael Wicks on Nov 04, 2021	2 pages	CH01

Nov 04, 2021	Change of details for Ashdale Uk Limited as a person with significant control on Nov 04, 2021	2 pages	PSC05

Nov 04, 2021	Registered office address changed from Dower Hotel & Spa 48 Bond End Knaresborough Harrogate North Yorkshire HG5 9AL England to Hazlewood Castle Paradise Lane Hazlewood Tadcaster Leeds LS24 9NJ on Nov 04, 2021	1 pages	AD01

Sep 28, 2021	Full accounts made up to Sep 30, 2020	14 pages	AA

Sep 24, 2021	Appointment of Mrs Joanne Emma Wicks as a director on Sep 20, 2021	2 pages	AP01

Sep 06, 2021	Previous accounting period shortened from Sep 28, 2020 to Sep 27, 2020	1 pages	AA01

Jun 14, 2021	Previous accounting period shortened from Sep 29, 2020 to Sep 28, 2020	1 pages	AA01

May 12, 2021	Confirmation statement made on Apr 28, 2021 with no updates	3 pages	CS01

Apr 13, 2021	Appointment of Mr Martin Gergory Michael Wicks as a secretary on Apr 13, 2021	2 pages	AP03

Apr 13, 2021	Termination of appointment of Ian Lawrence Hanson as a secretary on Apr 13, 2021	1 pages	TM02

Sep 28, 2020	Full accounts made up to Sep 30, 2019	16 pages	AA

Sep 07, 2020	Termination of appointment of Ian Lawrence Hanson as a director on Aug 28, 2020	1 pages	TM01

May 12, 2020	Confirmation statement made on Apr 28, 2020 with no updates	3 pages	CS01

Jun 26, 2019	Full accounts made up to Sep 30, 2018	14 pages	AA

May 09, 2019	Confirmation statement made on Apr 28, 2019 with no updates	3 pages	CS01

Feb 25, 2019	Registration of charge 058007130004, created on Feb 15, 2019	41 pages	MR01

Feb 19, 2019	Satisfaction of charge 058007130002 in full	1 pages	MR04

View All Filings

Who are the officers of HAZLEWOOD HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WICKS, Martin Gergory Michael Paradise Lane Hazlewood LS24 9NJ Tadcaster Hazlewood Castle Leeds England	Apr 13, 2021		Secretary	Paradise Lane Hazlewood LS24 9NJ Tadcaster Hazlewood Castle Leeds England					282003510001
WICKS, Joanne Emma Paradise Lane Hazlewood LS24 9NJ Tadcaster Hazlewood Castle Leeds England	Sep 20, 2021		Director	Paradise Lane Hazlewood LS24 9NJ Tadcaster Hazlewood Castle Leeds England	England	British	1969-8	Director	176596420001
WICKS, Martin Gregory Michael Paradise Lane Hazlewood LS24 9NJ Tadcaster Hazlewood Castle Leeds England	Jul 10, 2008		Director	Paradise Lane Hazlewood LS24 9NJ Tadcaster Hazlewood Castle Leeds England	England	British	1963-8	Hotelier	110192370003
HANSON, Ian Lawrence Chequers Lane Cadmore End HP14 3PQ High Wycombe Chequers Manor England	Jul 10, 2008	Apr 13, 2021	Secretary	Chequers Lane Cadmore End HP14 3PQ High Wycombe Chequers Manor England		British		Lawyer	99645000001
THORNTON, Kerry Ann 41 Cross Street Great Houghton S72 0EH Barnsley South Yorkshire	Apr 28, 2006	Jun 14, 2006	Secretary	41 Cross Street Great Houghton S72 0EH Barnsley South Yorkshire		British			108811420001
WALKER, Andrea Razia Hazlewood Castle Paradise Lane, Hazlewood LS24 9NJ Tadcaster North Yorkshire	Jun 14, 2006	Jul 10, 2008	Secretary	Hazlewood Castle Paradise Lane, Hazlewood LS24 9NJ Tadcaster North Yorkshire		British		Solicitor	50058540004
HANSON, Ian Lawrence Chequers Lane Cadmore End HP14 3PQ High Wycombe Chequers Manor England	Jul 10, 2008	Aug 28, 2020	Director	Chequers Lane Cadmore End HP14 3PQ High Wycombe Chequers Manor England	United Kingdom	British	1964-12	Lawyer	134364710002
SMITH, Matthew Neale 13 Robin Grove YO24 4DR York North Yorkshire	Apr 28, 2006	Jun 14, 2006	Director	13 Robin Grove YO24 4DR York North Yorkshire		British	1977-5	Solicitor	100407570001
WALKER, Andrea Razia Hazlewood Castle Paradise Lane, Hazlewood LS24 9NJ Tadcaster North Yorkshire	Jun 14, 2006	Jul 10, 2008	Director	Hazlewood Castle Paradise Lane, Hazlewood LS24 9NJ Tadcaster North Yorkshire		British	1951-1	Solicitor	50058540004
WALKER, Brian Hazlewood Castle Hazlewood LS24 9NJ Tadcaster North Yorkshire	Jun 14, 2006	Jul 10, 2008	Director	Hazlewood Castle Hazlewood LS24 9NJ Tadcaster North Yorkshire		British	1944-12	Director	50058500001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Ashdale Uk Limited

Apr 06, 2016

Paradise Lane

Hazlewood

LS24 9NJ Tadcaster

Hazlewood Castle

Leeds

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom Companies Registry
Registration Number	05110517

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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