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HAZELWOOD HOLDINGS LIMITED

Active
05596399·incorporated 2005-10-18

HAZELWOOD HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 October 2005 at Companies House (number 05596399; OpenRegistry canonical ID GB-05596399-hazelwood-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,546 active companies registered in Devon (postcode EX7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-10-18
Registered Address
HAZELWOOD PARK, WARREN ROAD, DAWLISH WARREN, DEVON, EX7 0PF
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-03. Next confirmation statement due 2026-07-17.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HAZELWOOD HOLDINGS LIMITED has 1 person with significant control on file:

  • Miss Juliet Elizabeth Chenery born 1968 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Patrick Ward Chenery born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-09-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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