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 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
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)
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 | |
MICHAEL PAUL HOLWAY HAMMOND | Mar 1947 | British | Director | 1992-07-29 UNTIL 1996-02-28 | RESIGNED |
VINCENT THOMAS KEHOE | Sep 1941 | British | Director | RESIGNED | |
MICHAEL LAMONT | Oct 1960 | British | Director | 1996-09-23 UNTIL 2000-10-04 | RESIGNED |
MR MILES HOWARD TEMPLEMAN | Oct 1947 | British | Director | 1991-07-31 UNTIL 1995-05-02 | RESIGNED |
MR GEORGE DANIEL TAIT | Jan 1953 | British | Director | 2000-08-08 UNTIL 2008-05-02 | 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 ANDREW STUART MCLEAN | Nov 1969 | British | Director | 2006-02-09 UNTIL 2014-07-11 | RESIGNED |
MR CHRISTOPHER DAVID WATSON | Apr 1938 | British | Director | RESIGNED | |
MR GEORGE DANIEL TAIT | Jan 1953 | British | Secretary | 1999-07-02 UNTIL 2008-05-02 | RESIGNED |
MR ALAN GEORGE ANDREW | Secretary | 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 |