Hazlewood Holdings Limited. net worth, address, company information. Free

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Hazlewood Holdings Limited (registration number 05800713) is a private limited company founded on 2006-04-28 originating in England. This enterprise was registered at Hazlewood Castle Paradise Lane, Hazlewood, Tadcaster LS24 9NJ. Having undergone a change in 2006-05-31, the previous name this enterprise used was 121 Mountco 071 Limited. Hazlewood Holdings Limited is operating under Standard Industrial Classification: 55100 which stands for "hotels and similar accommodation".

Company details

Name	Hazlewood Holdings Limited
Number	05800713
Date of Incorporation:	2006-04-28
End of financial year:	26 September
Address:	Hazlewood Castle Paradise Lane, Hazlewood, Tadcaster, LS24 9NJ
SIC code:	55100 - Hotels and similar accommodation

When it comes to the 2 directors that can be found in the business, we can name: Joanne W. (appointed on 20 September 2021), Martin W. (appointment date: 10 July 2008). 1 secretary is there in the company: Martin W. (appointed on 13 April 2021). The official register indexes 1 person of significant control - Ashdale Uk Limited, a business that can be reached at Paradise Lane, Hazlewood, LS24 9NJ Tadcaster, Leeds. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Ashdale Uk Limited

6 April 2016

Address	Hazlewood Castle Paradise Lane, Hazlewood, Tadcaster, Leeds, LS24 9NJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom Companies Registry
Registration number	05110517
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts data made up to September 30, 2022 filed on: 28th, September 2023 \| accounts	Free Download (15 pages)

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(AA) Full accounts data made up to September 30, 2022 filed on: 28th, September 2023 \| accounts	Free Download (15 pages)
(AA01) Previous accounting period shortened from September 27, 2022 to September 26, 2022 filed on: 23rd, June 2023 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to September 30, 2021 filed on: 29th, June 2022 \| accounts	Free Download (15 pages)
(AD01) Registered office address changed from Dower Hotel & Spa 48 Bond End Knaresborough Harrogate North Yorkshire HG5 9AL England to Hazlewood Castle Paradise Lane Hazlewood Tadcaster Leeds LS24 9NJ on November 4, 2021 filed on: 4th, November 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to September 30, 2020 filed on: 28th, September 2021 \| accounts	Free Download (14 pages)
(AA01) Previous accounting period shortened from September 28, 2020 to September 27, 2020 filed on: 6th, September 2021 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from September 29, 2020 to September 28, 2020 filed on: 14th, June 2021 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to September 30, 2019 filed on: 28th, September 2020 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to September 30, 2018 filed on: 26th, June 2019 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to September 30, 2017 filed on: 30th, September 2018 \| accounts	Free Download (14 pages)
(AA01) Previous accounting period shortened from September 30, 2017 to September 29, 2017 filed on: 26th, June 2018 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to September 30, 2016 filed on: 11th, July 2017 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to September 30, 2015 filed on: 5th, July 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to April 28, 2016 with full list of members filed on: 29th, April 2016 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from The Kings Head Hotel Market Place Richmond North Yorkshire DL10 4HS to Dower Hotel & Spa 48 Bond End Knaresborough Harrogate North Yorkshire HG5 9AL on February 5, 2016 filed on: 5th, February 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to September 30, 2014 filed on: 1st, July 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to April 28, 2015 with full list of members filed on: 29th, May 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to September 30, 2013 filed on: 7th, July 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to April 28, 2014 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 1, 2014: 1266666.00 GBP capital
(AR01) Annual return made up to April 28, 2013 with full list of members filed on: 5th, July 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to September 30, 2012 filed on: 3rd, July 2013 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to September 30, 2011 filed on: 3rd, July 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to April 28, 2012 with full list of members filed on: 7th, June 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to September 30, 2010 filed on: 4th, July 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to April 28, 2011 with full list of members filed on: 2nd, June 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to September 30, 2009 filed on: 29th, June 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to April 28, 2010 with full list of members filed on: 28th, May 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to September 30, 2008 filed on: 1st, September 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to May 13, 2009 filed on: 13th, May 2009 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolution of acquisition of shares with financial assistance filed on: 25th, July 2008 \| resolution	Free Download (3 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 25th, July 2008 \| capital	Free Download (43 pages)
(RESOLUTIONS) Resolution of acquisition of shares with financial assistance filed on: 25th, July 2008 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution of acquisition of shares with financial assistance filed on: 25th, July 2008 \| resolution	Free Download (3 pages)
(287) Registered office changed on 24/07/2008 from 11 park place leeds west yorkshire LS1 2RX filed on: 24th, July 2008 \| address	Free Download (1 page)
(363a) Annual return made up to May 19, 2008 filed on: 19th, May 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to September 30, 2007 filed on: 21st, February 2008 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to September 30, 2007 filed on: 21st, February 2008 \| accounts	Free Download (12 pages)
(363a) Annual return made up to June 25, 2007 filed on: 25th, June 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to June 25, 2007 filed on: 25th, June 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 15/06/07 from: 121 the mount york north yorkshire YO24 1DU filed on: 15th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 15/06/07 from: 121 the mount york north yorkshire YO24 1DU filed on: 15th, June 2007 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/04/07 to 30/09/07 filed on: 23rd, January 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/07 to 30/09/07 filed on: 23rd, January 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1266665 shares on August 2, 2006. Value of each share 1 £, total number of shares: 1266666. filed on: 15th, August 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 02/07/06 filed on: 15th, August 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 1266665 shares on August 2, 2006. Value of each share 1 £, total number of shares: 1266666. filed on: 15th, August 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 15th, August 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 15th, August 2006 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 02/07/06 filed on: 15th, August 2006 \| capital	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, April 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 28th, April 2006 \| incorporation	Free Download (14 pages)

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