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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 5 years ago.
Status
Active
Active since incorporation
Company No
13000360
Private limited company
Age
5 years
Incorporated 5 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (2 months ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
1a Shottery Village
Stratford-Upon-Avon
Warwickshire
CV37 9HA
England
Address changed on 13 Feb 2023 (2 years 10 months ago)
Previous address was Hambleton House Elmdon Close Snitterfield Stratford upon Avon Warwickshire CV37 0DG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Sep 1966
Hazell Holdco Ltd
PSC
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Mutual Companies
Hazell Properties Limited
Alan Hazell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 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%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Nov 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Nov 2023
Alan Hazell (PSC) Resigned
2 Years 3 Months Ago on 2 Oct 2023
Hazell Holdco Ltd (PSC) Appointed
2 Years 3 Months Ago on 2 Oct 2023
Jack Alan Hazell (PSC) Resigned
2 Years 3 Months Ago on 2 Oct 2023
Jack Alan Hazell Resigned
2 Years 3 Months Ago on 2 Oct 2023
Mrs Jane Hazell Details Changed
2 Years 3 Months Ago on 1 Oct 2023
Mrs Jane Hazell Appointed
2 Years 3 Months Ago on 1 Oct 2023
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Documents
Confirmation statement made on 4 November 2025 with no updates
Submitted on 17 Nov 2025
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
Secretary's details changed for Mrs Jane Hazell on 1 October 2023
Submitted on 6 Nov 2023
Appointment of Mrs Jane Hazell as a secretary 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
Repayment History
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