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Hazell Holdings Limited
Hazell Holdings Limited is an active company incorporated on 5 November 2020 with the registered office located in Stratford-upon-Avon, Warwickshire. Hazell Holdings Limited was registered 4 years ago.
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Status
Active
Active since
incorporation
Company No
13000360
Private limited company
Age
4 years
Incorporated
5 November 2020
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
4 November 2024
(11 months ago)
Next confirmation dated
4 November 2025
Due by
18 November 2025
(21 days remaining)
Last change occurred
1 year 11 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about Hazell Holdings Limited
Contact
Update Details
Address
1a Shottery Village
Stratford-Upon-Avon
Warwickshire
CV37 9HA
England
Address changed on
13 Feb 2023
(2 years 8 months ago)
Previous address was
Hambleton House Elmdon Close Snitterfield Stratford upon Avon Warwickshire CV37 0DG United Kingdom
Companies in CV37 9HA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Alan Hazell
Director • Consultant • British • Lives in England • Born in Sep 1966
Mrs Jane Elizabeth Hazell
Secretary
Hazell Holdco Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hazell Properties Limited
Alan Hazell is a mutual person.
Active
Hazell Holdco Ltd
Alan Hazell is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£40.01K
Decreased by £20.24K (-34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.5M
Decreased by £238.87K (-14%)
Total Liabilities
-£575K
Increased by £540.19K (+1552%)
Net Assets
£921.35K
Decreased by £779.06K (-46%)
Debt Ratio (%)
38%
Increased by 36.42% (+1816%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
11 Months Ago on 18 Nov 2024
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Alan Hazell (PSC) Resigned
2 Years Ago on 2 Oct 2023
Hazell Holdco Ltd (PSC) Appointed
2 Years Ago on 2 Oct 2023
Jack Alan Hazell (PSC) Resigned
2 Years Ago on 2 Oct 2023
Jack Alan Hazell Resigned
2 Years Ago on 2 Oct 2023
Mrs Jane Hazell Details Changed
2 Years Ago on 1 Oct 2023
Mrs Jane Hazell Appointed
2 Years Ago on 1 Oct 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Nov 2024
Confirmation statement made on 4 November 2024 with no updates
Submitted on 8 Nov 2024
Confirmation statement made on 4 November 2023 with updates
Submitted on 28 Nov 2023
Appointment of Mrs Jane Hazell as a secretary on 1 October 2023
Submitted on 6 Nov 2023
Secretary's details changed for Mrs Jane Hazell on 1 October 2023
Submitted on 6 Nov 2023
Termination of appointment of Jack Alan Hazell as a director on 2 October 2023
Submitted on 31 Oct 2023
Cessation of Jack Alan Hazell as a person with significant control on 2 October 2023
Submitted on 31 Oct 2023
Notification of Hazell Holdco Ltd as a person with significant control on 2 October 2023
Submitted on 31 Oct 2023
Cessation of Alan Hazell as a person with significant control on 2 October 2023
Submitted on 31 Oct 2023
Total exemption full accounts made up to 30 June 2023
Submitted on 12 Oct 2023
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Repayment History
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