HAZELL HOLDINGS LIMITED
1A SHOTTERY VILLAGE, STRATFORD-UPON-AVON CV37 9HA- Active
- Private Limited Company
- Company No. 13000360
- Last Updated: 01 Mar 2024
Company Profile
HAZELL HOLDINGS LIMITED was incorporated on Thursday, November 5, 2020 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. HAZELL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years and 12 days.
| Name | HAZELL HOLDINGS LIMITED |
|---|---|
| Company number | 13000360 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A SHOTTERY VILLAGE STRATFORD-UPON-AVON CV37 9HA |
|---|---|
| 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 |
|---|---|
| Hazell Holdco Ltd Shottery Village, Shottery, CV37 9HA |
Dates: Monday, October 2, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Jack Alan Hazell Nationality: British |
Dates: Thursday, July 1, 2021 - Monday, October 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Hazell Nationality: British |
Dates: Thursday, November 5, 2020 - Monday, October 2, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Jane Elizabeth Hazell Nationality: British |
Dates: Thursday, November 5, 2020 - Thursday, July 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (133 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 03 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAZELL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAZELL HOLDINGS LIMITED | 05 Nov 2020 |