Menna Overview
Here’s a quick overview of HOUSE OF HAZELWOOD LIMITED 👀 — a Richmond based business that started in 1965.
HOUSE OF HAZELWOOD LIMITED
- Company statusactive
- Company No00866911
- Age60 years 7 months Incorporated 17 December 1965
- Officers5
Address
William Grant & Sons Ltd The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England
HOUSE OF HAZELWOOD LIMITED is an active company incorporated on 17 December 1965 and based in Richmond, England. The company was registered 61 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 07 Jun 2026
Memorandum Articles
1 Month Ago on 07 Jun 2026
Statement Of Companys Objects
1 Month Ago on 04 Jun 2026
Confirmation Statement With No Updates
2 Months Ago on 01 May 2026
Accounts With Accounts Type Small
7 Months Ago on 29 Dec 2025
Change Person Director Company With Change Date
10 Months Ago on 10 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Confirmation Statement With Updates
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 31 Dec 2021
Certificate Change Of Name Company
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 11 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 24 Sep 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Alexander John | director | Aug 1982 | 01 Mar 2022 |
| GIBSON, Jonathan Hugh | director | May 1982 | 01 Mar 2022 |
| GREENWOOD, Rita Marie | director | May 1968 | 13 May 2025 |
| HENDERSON, Ewan John | director | Aug 1968 | 22 May 2008 |
| KEENE, Phil Anthony | director | Mar 1976 | 01 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| William Grant & Sons Management Limited | 06 Apr 2016 |
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Here’s a quick overview of HOUSE OF HAZELWOOD LIMITED 👀 — a Richmond based business that started in 1965.