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
(58 years and 11 months 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
to view this information.
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 6 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 35 Past: 28 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/07/1991 - Present (33 years and 3 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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