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Hazell Holdco Ltd

Hazell Holdco Ltd is an active company incorporated on 9 September 2022 with the registered office located in Stratford-upon-Avon, Warwickshire. Hazell Holdco Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14346730
Private limited company
Age
3 years
Incorporated 9 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (8 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Oct30 Jun 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
1a Shottery Village
Shottery
Stratford-Upon-Avon
CV37 9HA
England
Address changed on 24 Feb 2023 (2 years 8 months ago)
Previous address was 1a 1a Shottery Village Shottery Stratford-upon-Avon CV37 9HA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Director • British • Lives in England • Born in Sep 1966
Secretary • PSC • British • Lives in England • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Nimbus Digital & Technology Innovations Ltd
Alan Hazell is a mutual person.
Active
Hazell Holdings Limited
Alan Hazell is a mutual person.
Active
Hazell Properties Limited
Alan Hazell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Sep30 Jun 2024
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£575.2K
Increased by £575K (+287500%)
Total Liabilities
-£575K
Increased by £575K (%)
Net Assets
£200
Same as previous period
Debt Ratio (%)
100%
Increased by 99.97% (%)
Latest Activity
Mr Alan Hazell (PSC) Details Changed
2 Months Ago on 18 Aug 2025
Mr Alan Hazell (PSC) Details Changed
2 Months Ago on 18 Aug 2025
Mr Alan Hazell (PSC) Details Changed
2 Months Ago on 18 Aug 2025
Mr Alan Hazell (PSC) Details Changed
2 Months Ago on 18 Aug 2025
Mrs Jane Elizabeth Hazell (PSC) Details Changed
2 Months Ago on 18 Aug 2025
Mr Alan Hazell (PSC) Details Changed
2 Months Ago on 18 Aug 2025
Mr Alan Hazell Details Changed
2 Months Ago on 18 Aug 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
11 Months Ago on 18 Nov 2024
Accounting Period Shortened
1 Year 2 Months Ago on 28 Aug 2024
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Documents
Change of details for Mr Alan Hazell as a person with significant control on 18 August 2025
Submitted on 20 Aug 2025
Change of details for Mr Alan Hazell as a person with significant control on 18 August 2025
Submitted on 19 Aug 2025
Change of details for Mr Alan Hazell as a person with significant control on 18 August 2025
Submitted on 19 Aug 2025
Change of details for Mr Alan Hazell as a person with significant control on 18 August 2025
Submitted on 19 Aug 2025
Change of details for Mrs Jane Elizabeth Hazell as a person with significant control on 18 August 2025
Submitted on 18 Aug 2025
Change of details for Mr Alan Hazell as a person with significant control on 18 August 2025
Submitted on 18 Aug 2025
Director's details changed for Mr Alan Hazell on 18 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 20 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Nov 2024
Previous accounting period shortened from 30 September 2024 to 30 June 2024
Submitted on 28 Aug 2024
Repayment History
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