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Companies House/Stratford-Upon-Avon/Company profile

HAZELL HOLDCO LTD

Active
14346730·incorporated 2022-09-09

HAZELL HOLDCO LTD is an active UK private limited company, incorporated on 9 September 2022 at Companies House (number 14346730; OpenRegistry canonical ID GB-14346730-hazell-holdco-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 4,354 active companies registered in Stratford-Upon-Avon (postcode CV37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-09-09
Registered Address
1A SHOTTERY VILLAGE, SHOTTERY, STRATFORD-UPON-AVON, 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

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Filings

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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 2026-02-05. Next confirmation statement due 2027-02-19.

Persons with significant control

HAZELL HOLDCO LTD has 2 persons with significant control on file:

  • Mr Alan Hazell born 1966 resident in United Kingdom, British national. Notified 2022-09-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Jane Elizabeth Hazell born 1958 resident in England, British national. Notified 2025-08-18.
    • 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/14346730.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.