HOUSE OF HAZELWOOD LIMITED
Non-Trading
General Information
NAME
HOUSE OF HAZELWOOD LIMITED
COMPANY NUMBER
00866911
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/12/1965
(59years old)
WEBSITE
http://glenfiddich.com
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/12/2010
16/12/2021
BELLSHILL LARK (NUMBER 4) LIMITED
View all previous names
RICHMOND
TW9 2RF
William Grant & Sons Ltd
The Old Court House
Richmond
TW9 2RF
TW9 2RF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLIAM GRANT & SONS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BELLSHILL LARK (NUMBER 4) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOUSE OF HAZELWOOD LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about HOUSE OF HAZELWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2008 - Present (16 years and 7 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 35 Past: 28 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/07/1991 - Present (33 years and 4 months) Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 03/03/2022 | Kerry Lee Christie (919251774) has left the board |
| 03/03/2022 | New Board Member Phil Anthony Keene (929306944) Appointed |
| 03/03/2022 | New Board Member Jonathan Hugh Gibson (929306915) Appointed |
| 03/03/2022 | New Board Member Alexander John Davies (923498029) Appointed |
| 06/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 22/01/2021 | New Accounts filed |
| 02/10/2020 | Gregory Justin Bargeton (918904069) has left the board |
| 02/10/2020 | New Board Member Kerry Lee Christie (919251774) Appointed |
| 29/09/2020 | New Confirmation Statement filed |
| 28/09/2020 | Change in Reg. Office |
| 10/10/2019 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 20/09/2016 | New Confirmation Statement filed |
| 19/09/2016 | New Accounts filed |
| 14/09/2015 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 20/09/2014 | New Confirmation Statement filed |
| 22/07/2014 | Gregory Justin Bargeton (918929215) has left the board |
| 22/07/2014 | New Board Member Gregory Justin Bargeton (918904069) Appointed |
| 15/07/2014 | Andrew Stuart McLean (909050463) has left the board |
| 15/07/2014 | New Board Member Gregory Justin Bargeton (918929215) Appointed |
| 08/10/2013 | New Accounts filed |
| 07/09/2013 | New Confirmation Statement filed |
| 03/10/2012 | New Confirmation Statement filed |
| 19/09/2012 | New Accounts filed |
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