HOUSE OF HAZELWOOD LIMITED - RICHMOND


Company Profile Company Filings

Overview

HOUSE OF HAZELWOOD LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
HOUSE OF HAZELWOOD LIMITED was incorporated 58 years ago on 17/12/1965 and has the registered number: 00866911. The accounts status is SMALL and accounts are next due on 30/09/2024.

HOUSE OF HAZELWOOD LIMITED - RICHMOND

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WILLIAM GRANT & SONS LTD THE OLD COURT HOUSE
RICHMOND
TW9 2RF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BELLSHILL LARK (NUMBER 4) LIMITED (until 16/12/2021)
WILLIAM MACFARLANE & COMPANY LIMITED (until 21/12/2010)

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EWAN JOHN HENDERSON Aug 1968 British Director 2008-05-22 CURRENT
MR PHIL ANTHONY KEENE Mar 1976 British Director 2022-03-01 CURRENT
MR ALEXANDER JOHN DAVIES Aug 1982 British Director 2022-03-01 CURRENT
MR JONATHAN HUGH GIBSON May 1982 British Director 2022-03-01 CURRENT
MICHAEL CLIFFORD JOHN JACKAMAN Nov 1935 British Director RESIGNED
MR GEORGE DANIEL TAIT Jan 1953 British Secretary 1999-07-02 UNTIL 2008-05-02 RESIGNED
VINCENT THOMAS KEHOE Sep 1941 British Director RESIGNED
MICHAEL LAMONT Oct 1960 British Director 1996-09-23 UNTIL 2000-10-04 RESIGNED
JEREMY EUGENE WALTON Jun 1947 British Director 1994-04-07 UNTIL 1996-02-28 RESIGNED
MR WILLIAM GRAYSTON WALMSLEY Nov 1943 British Director 1993-04-01 UNTIL 1994-04-07 RESIGNED
MR MILES HOWARD TEMPLEMAN Oct 1947 British Director 1991-07-31 UNTIL 1995-05-02 RESIGNED
MR ANDREW STUART MCLEAN Nov 1969 British Director 2006-02-09 UNTIL 2014-07-11 RESIGNED
MR GEORGE DANIEL TAIT Jan 1953 British Director 2000-08-08 UNTIL 2008-05-02 RESIGNED
MR CHRISTOPHER DAVID WATSON Apr 1938 British Director RESIGNED
MR ALAN GEORGE ANDREW British Secretary RESIGNED
MICHAEL PAUL HOLWAY HAMMOND Mar 1947 British Director 1992-07-29 UNTIL 1996-02-28 RESIGNED
MR ROBERT WATSON Apr 1939 British Director RESIGNED
MR ANTHONY LEONARD HUNT Feb 1946 British Director RESIGNED
MALCOLM CHARLES WILLIAM HARRISON Mar 1960 British Director 1994-04-07 UNTIL 1996-02-28 RESIGNED
MR GRANT EDWARD GORDON Jan 1956 British Director 1993-07-29 UNTIL 1998-05-13 RESIGNED
DAVID EDMOND GRANT Nov 1939 British Director RESIGNED
ALEXANDER GRANT GORDON May 1931 British Director RESIGNED
KENNETH CHARLES GILHESPIE Apr 1943 British Director 1994-10-17 UNTIL 1996-02-28 RESIGNED
PHILLIP DAVEY Sep 1944 British Director 1991-10-30 UNTIL 1992-07-29 RESIGNED
ALISTAIR ARCHIBALD CUNNINGHAM Feb 1926 British Director RESIGNED
BARRIE PEARSON CRAIG Aug 1947 British Director 1994-04-07 UNTIL 1994-09-30 RESIGNED
MRS KERRY CHRISTIE Jul 1967 British Director 2020-09-30 UNTIL 2022-03-01 RESIGNED
DAVID BEATTY Aug 1932 British Director RESIGNED
MR GREGORY JUSTIN BARGETON Aug 1973 British Director 2014-07-11 UNTIL 2020-09-30 RESIGNED
NEIL STUART AITKEN Nov 1945 British Director 1995-05-02 UNTIL 1996-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
William Grant & Sons Management Limited 2016-04-06 Dufftown   Banffshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUALITY SPIRITS INTERNATIONAL LIMITED RICHMOND ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
BELLSHILL LARK (NUMBER 18) LIMITED HOOK Dissolved... DORMANT 74990 - Non-trading company
BELLSHILL LARK (NUMBER 20) LIMITED RICHMOND Dissolved... SMALL 11010 - Distilling, rectifying and blending of spirits
WILLIAM GRANT & SONS BRANDS LIMITED RICHMOND ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
DRAMBUIE LIQUEUR COMPANY LTD. (THE) BELLSHILL Active AUDIT EXEMPTION SUBSI 11010 - Distilling, rectifying and blending of spirits
BELLSHILL LARK (NUMBER 7) LIMITED BANFFSHIRE Dissolved... DORMANT 74990 - Non-trading company
WILLIAM GRANT & SONS DISTILLERS LIMITED KEITH SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
BELLSHILL LARK (NUMBER 3) LIMITED DUFFTOWN Dissolved... DORMANT 74990 - Non-trading company
BELLSHILL LARK (NUMBER 9) LIMITED BANFFSHIRE Dissolved... DORMANT 74990 - Non-trading company
BELLSHILL LARK (NUMBER 6) LIMITED BANFFSHIRE Dissolved... DORMANT 74990 - Non-trading company
BELLSHILL LARK (NUMBER 10) LIMITED BELLSHILL Dissolved... DORMANT 74990 - Non-trading company
BELLSHILL LARK (NUMBER 5) LIMITED BUSINESS PARK BELLSHILL Dissolved... DORMANT 74990 - Non-trading company
BELLSHILL LARK (NUMBER 13) LIMITED BANFFSHIRE Dissolved... DORMANT 74990 - Non-trading company
OLIVE HOLDINGS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
WILLIAM GRANT & SONS GROUP LIMITED KEITH Active FULL 70100 - Activities of head offices
SANDALWOOD HOLDINGS LIMITED MIDLOTHIAN Dissolved... FULL 7487 - Other business activities
BAMBOO HOLDINGS LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MACROBERT ARTS CENTRE LIMITED STIRLING Active GROUP 90030 - Artistic creation
WILLIAM GRANT & SONS GENERAL PARTNER LIMITED KEITH Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIGHT SPIRIT COMPANY LIMITED(THE) RICHMOND ENGLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
QUALITY SPIRITS INTERNATIONAL LIMITED RICHMOND ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
BELLSHILL LARK (NUMBER 21) LIMITED RICHMOND ENGLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
WILLIAM GRANT & SONS BRANDS LIMITED RICHMOND ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
WILLIAM GRANT & SONS (AME) LIMITED RICHMOND ENGLAND Active SMALL 70100 - Activities of head offices
WILLIAM GRANT & SONS DISTINCTION LIMITED RICHMOND ENGLAND Active AUDIT EXEMPTION SUBSI 11010 - Distilling, rectifying and blending of spirits
PAJS SERVICES LTD RICHMOND UNITED KINGDOM Active SMALL 71200 - Technical testing and analysis
WILLIAM GRANT & SONS COMMERCIAL LIMITED RICHMOND UNITED KINGDOM Active DORMANT 11010 - Distilling, rectifying and blending of spirits
CASPIAN HOLDINGS LIMITED RICHMOND UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.