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Companies House/Stratford-Upon-Avon/Company profile

HAZELL HOLDINGS LIMITED

Active
13000360·incorporated 2020-11-05

HAZELL HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 November 2020 at Companies House (number 13000360; OpenRegistry canonical ID GB-13000360-hazell-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 4,346 active companies registered in Stratford-Upon-Avon, Warwickshire (postcode CV37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-05
Registered Address
1A SHOTTERY VILLAGE, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9HA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HAZELL HOLDINGS LIMITED

Filings

Check filing history of HAZELL HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Persons with significant control

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

  • Hazell Holdco Ltd (England reg. 14346730). Notified 2023-10-02.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Jack Alan Hazell born 1993 resident in England, British national. Notified 2021-07-01. Ceased 2023-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alan Hazell born 1966 resident in England, British national. Notified 2020-11-05. Ceased 2023-10-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Jane Elizabeth Hazell born 1958 resident in United Kingdom, British national. Notified 2020-11-05. Ceased 2021-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Stratford-Upon-Avon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13000360.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.