HOUSE OF HAZELWOOD LIMITED
WILLIAM GRANT & SONS LTD THE OLD COURT HOUSE, 7 PARKSHOT, RICHMOND TW9 2RF- Active
- Private Limited Company
- Company No. 00866911
- Last Updated: 01 Mar 2024
Company Profile
HOUSE OF HAZELWOOD LIMITED was incorporated on Friday, December 17, 1965 as a Private Limited Company with registered address in RICHMOND. HOUSE OF HAZELWOOD LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 58 years 8 months and 22 days.
| Name | HOUSE OF HAZELWOOD LIMITED |
|---|---|
| Company number | 00866911 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 1965 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WILLIAM GRANT & SONS LTD THE OLD COURT HOUSE 7 PARKSHOT RICHMOND TW9 2RF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| William Grant & Sons Management Limited AB55 4DH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HOUSE OF HAZELWOOD LIMITED | 17 Dec 1965 |
| WILLIAM MACFARLANE & COMPANY LIMITED | 21 Dec 2010 |
| BELLSHILL LARK (NUMBER 4) LIMITED | 16 Dec 2021 |