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House Of Hazelwood Limited

House Of Hazelwood Limited is an active company incorporated on 17 December 1965 with the registered office located in Richmond, Greater London. House Of Hazelwood Limited was registered 59 years ago.
Status
Active
Active since 3 years ago
Company No
00866911
Private limited company
Age
59 years
Incorporated 17 December 1965
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
William Grant & Sons Ltd The Old Court House
7 Parkshot
Richmond
TW9 2RF
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Aug 1982
Director • Chief Investment Officer • British • Lives in England • Born in May 1968
Director • Accountant • British • Lives in Scotland • Born in Aug 1968
Director • Commercial Director • British • Lives in UK • Born in Mar 1976
Director • Marketing Director • British • Lives in UK • Born in May 1982
Shareholders, PSCs & Group Structure
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Grissan Renewable Energy Limited
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William Grant & Sons Ventures Limited
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Ewan John Henderson and Rita Maria Greenwood are mutual people.
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Greenhills 1 Limited
Ewan John Henderson and Rita Maria Greenwood are mutual people.
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Greenhills 2 Limited
Ewan John Henderson and Rita Maria Greenwood are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£278.49K
Decreased by £408.42K (-59%)
Turnover
Unreported
Decreased by £672.1K (-100%)
Employees
8
Increased by 3 (+60%)
Total Assets
£1.83M
Increased by £396.4K (+28%)
Total Liabilities
-£1.41M
Increased by £381.45K (+37%)
Net Assets
£414.3K
Increased by £14.95K (+4%)
Debt Ratio (%)
77%
Increased by 5.25% (+7%)
Latest Activity
Mrs Rita Marie Greenwood Details Changed
1 Month Ago on 10 Sep 2025
Mrs Rita Marie Greenwood Appointed
5 Months Ago on 13 May 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Small Accounts Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Small Accounts Submitted
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 1 Sep 2023
Dormant Accounts Submitted
3 Years Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 2 Sep 2022
Mr Jonathan Hugh Gibson Appointed
3 Years Ago on 1 Mar 2022
Get Credit Report
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Documents
Director's details changed for Mrs Rita Marie Greenwood on 10 September 2025
Submitted on 10 Sep 2025
Appointment of Mrs Rita Marie Greenwood as a director on 13 May 2025
Submitted on 13 May 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 30 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Jan 2025
Confirmation statement made on 29 August 2024 with no updates
Submitted on 10 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 29 August 2023 with no updates
Submitted on 1 Sep 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 10 Oct 2022
Confirmation statement made on 1 September 2022 with no updates
Submitted on 2 Sep 2022
Appointment of Mr Alexander John Davies as a director on 1 March 2022
Submitted on 1 Mar 2022
Repayment History
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