Active
Company Information for HOUSE OF HAZELWOOD LIMITED
WILLIAM GRANT & SONS LTD THE OLD COURT HOUSE, 7 PARKSHOT, RICHMOND, TW9 2RF,
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Company Registration Number
00866911
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
HOUSE OF HAZELWOOD LIMITED | ||||
Legal Registered Office | ||||
WILLIAM GRANT & SONS LTD THE OLD COURT HOUSE 7 PARKSHOT RICHMOND TW9 2RF Other companies in TW9 | ||||
Previous Names | ||||
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Company Number | 00866911 | |
---|---|---|
Company ID Number | 00866911 | |
Date formed | 1965-12-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB435429784 |
Last Datalog update: | 2023-11-06 12:39:45 |
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Officer | Role | Date Appointed |
---|---|---|
GREGORY JUSTIN BARGETON |
||
EWAN JOHN HENDERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW STUART MCLEAN |
Director | ||
GEORGE DANIEL TAIT |
Company Secretary | ||
GEORGE DANIEL TAIT |
Director | ||
ANTHONY LEONARD HUNT |
Director | ||
MICHAEL LAMONT |
Director | ||
DAVID EDMOND GRANT |
Director | ||
ALAN GEORGE ANDREW |
Company Secretary | ||
GRANT EDWARD GORDON |
Director | ||
ALISTAIR ARCHIBALD CUNNINGHAM |
Director | ||
NEIL STUART AITKEN |
Director | ||
DAVID BEATTY |
Director | ||
KENNETH CHARLES GILHESPIE |
Director | ||
MICHAEL PAUL HOLWAY HAMMOND |
Director | ||
MALCOLM CHARLES WILLIAM HARRISON |
Director | ||
JEREMY EUGENE WALTON |
Director | ||
MILES HOWARD TEMPLEMAN |
Director | ||
BARRIE PEARSON CRAIG |
Director | ||
VINCENT THOMAS KEHOE |
Director | ||
WILLIAM GRAYSTON WALMSLEY |
Director | ||
CHRISTOPHER DAVID WATSON |
Director | ||
ROBERT WATSON |
Director | ||
PHILLIP DAVEY |
Director | ||
ALEXANDER GRANT GORDON |
Director | ||
MICHAEL CLIFFORD JOHN JACKAMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLIAM GRANT & SONS BRANDS LIMITED | Director | 2017-10-02 | CURRENT | 2014-01-31 | Active | |
WILLIAM GRANT & SONS DISTINCTION LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
WILLIAM GRANT & SONS (AME) LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
BELLSHILL LARK (NUMBER 20) LIMITED | Director | 2014-07-11 | CURRENT | 2002-04-16 | Active - Proposal to Strike off | |
BELLSHILL LARK (NUMBER 21) LIMITED | Director | 2014-07-11 | CURRENT | 2002-08-19 | Active | |
WILLIAM GRANT & SONS INVESTMENTS LIMITED | Director | 2014-07-11 | CURRENT | 1991-10-01 | Active | |
BELLSHILL LARK (NUMBER 11) LIMITED | Director | 2014-07-11 | CURRENT | 1991-10-01 | Active | |
THE GLENFIDDICH DISTILLERY COMPANY LIMITED | Director | 2014-07-11 | CURRENT | 1992-04-28 | Active | |
THE BALVENIE DISTILLERY COMPANY LIMITED | Director | 2014-07-11 | CURRENT | 1992-04-28 | Active | |
BELLSHILL LARK (NUMBER 6) LIMITED | Director | 2014-07-11 | CURRENT | 1995-02-16 | Active | |
WILLIAM GRANT & SONS MANAGEMENT LIMITED | Director | 2014-07-11 | CURRENT | 1996-07-03 | Active | |
STANDFAST DOMINICA LIMITED | Director | 2014-07-11 | CURRENT | 1997-07-01 | Active | |
WILLIAM GRANT & SONS ENTERPRISES LIMITED | Director | 2014-07-11 | CURRENT | 1999-05-26 | Active | |
WILLIAM GRANT & SONS CANADA LIMITED | Director | 2014-07-11 | CURRENT | 2002-06-20 | Active | |
GEORGE MORTON LIMITED | Director | 2014-07-11 | CURRENT | 2002-09-03 | Active | |
THE HENDRICK'S GIN DISTILLERY LIMITED | Director | 2014-07-11 | CURRENT | 2002-08-30 | Active | |
BELLSHILL LARK (NUMBER 2) LIMITED | Director | 2014-07-11 | CURRENT | 2001-09-28 | Active | |
BELLSHILL LARK (NUMBER 18) LIMITED | Director | 2014-07-11 | CURRENT | 2001-10-01 | Active - Proposal to Strike off | |
BELLSHILL LARK (NUMBER 19) LIMITED | Director | 2014-07-11 | CURRENT | 1987-11-12 | Active - Proposal to Strike off | |
BELLSHILL LARK (NUMBER 7) LIMITED | Director | 2014-07-11 | CURRENT | 1987-11-27 | Active | |
BELLSHILL LARK (NUMBER 3) LIMITED | Director | 2014-07-11 | CURRENT | 1991-10-01 | Active | |
BELLSHILL LARK (NUMBER 9) LIMITED | Director | 2014-07-11 | CURRENT | 1992-04-28 | Active | |
BELLSHILL LARK (NUMBER 10) LIMITED | Director | 2014-07-11 | CURRENT | 2000-11-09 | Active | |
BELLSHILL LARK (NUMBER 5) LIMITED | Director | 2014-07-11 | CURRENT | 2001-12-14 | Active | |
BELLSHILL LARK (NUMBER 13) LIMITED | Director | 2014-07-11 | CURRENT | 2002-06-20 | Active | |
LIGHT SPIRIT COMPANY LIMITED(THE) | Director | 2014-07-11 | CURRENT | 1985-04-15 | Active | |
WILLIAM GRANT & SONS INTERNATIONAL LIMITED | Director | 2014-07-02 | CURRENT | 1983-11-30 | Active | |
BELLSHILL LARK (NUMBER 20) LIMITED | Director | 2017-11-28 | CURRENT | 2002-04-16 | Active - Proposal to Strike off | |
BELLSHILL LARK (NUMBER 11) LIMITED | Director | 2017-11-28 | CURRENT | 1991-10-01 | Active | |
BELLSHILL LARK (NUMBER 18) LIMITED | Director | 2017-11-28 | CURRENT | 2001-10-01 | Active - Proposal to Strike off | |
BELLSHILL LARK (NUMBER 3) LIMITED | Director | 2017-11-28 | CURRENT | 1991-10-01 | Active | |
WILLIAM GRANT & SONS UK LIMITED | Director | 2017-01-12 | CURRENT | 1988-08-19 | Active | |
WILLIAM GRANT & SONS DISTINCTION LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
WILLIAM GRANT & SONS (2015) JERSEY CAPITAL V LIMITED | Director | 2015-12-09 | CURRENT | 2015-10-01 | Active | |
CAPERCAILLIE CAPITAL (JERSEY) LIMITED | Director | 2015-12-09 | CURRENT | 2015-10-01 | Active | |
OSPREY CAPITAL (JERSEY) LIMITED | Director | 2015-12-09 | CURRENT | 2015-10-01 | Active | |
SISKIN CAPITAL (JERSEY) LIMITED | Director | 2015-12-09 | CURRENT | 2015-10-01 | Active | |
BRAMBLING CAPITAL (JERSEY) LIMITED | Director | 2015-12-09 | CURRENT | 2015-10-01 | Active | |
DRAMBUIE LIQUEUR COMPANY LTD. (THE) | Director | 2014-09-05 | CURRENT | 1927-06-29 | Active | |
DRAMBUIE LIMITED | Director | 2014-09-05 | CURRENT | 1990-06-07 | Active | |
WILLIAM GRANT & SONS PENSION TRUSTEES LTD | Director | 2011-11-22 | CURRENT | 2011-11-22 | Active | |
WILLIAM GRANT & SONS GENERAL PARTNER LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-17 | Active | |
WILLIAM GRANT & SONS INTERNATIONAL LIMITED | Director | 2008-05-22 | CURRENT | 1983-11-30 | Active | |
WILLIAM GRANT & SONS INVESTMENTS LIMITED | Director | 2008-05-22 | CURRENT | 1991-10-01 | Active | |
THE GLENFIDDICH DISTILLERY COMPANY LIMITED | Director | 2008-05-22 | CURRENT | 1992-04-28 | Active | |
THE BALVENIE DISTILLERY COMPANY LIMITED | Director | 2008-05-22 | CURRENT | 1992-04-28 | Active | |
BELLSHILL LARK (NUMBER 6) LIMITED | Director | 2008-05-22 | CURRENT | 1995-02-16 | Active | |
WILLIAM GRANT & SONS MANAGEMENT LIMITED | Director | 2008-05-22 | CURRENT | 1996-07-03 | Active | |
STANDFAST DOMINICA LIMITED | Director | 2008-05-22 | CURRENT | 1997-07-01 | Active | |
WILLIAM GRANT & SONS ENTERPRISES LIMITED | Director | 2008-05-22 | CURRENT | 1999-05-26 | Active | |
BELLSHILL LARK (NUMBER 19) LIMITED | Director | 2008-05-22 | CURRENT | 1987-11-12 | Active - Proposal to Strike off | |
BELLSHILL LARK (NUMBER 7) LIMITED | Director | 2008-05-22 | CURRENT | 1987-11-27 | Active | |
BELLSHILL LARK (NUMBER 9) LIMITED | Director | 2008-05-22 | CURRENT | 1992-04-28 | Active | |
BELLSHILL LARK (NUMBER 5) LIMITED | Director | 2008-05-22 | CURRENT | 2001-12-14 | Active | |
LIGHT SPIRIT COMPANY LIMITED(THE) | Director | 2008-05-22 | CURRENT | 1985-04-15 | Active | |
BELLSHILL LARK (NUMBER 21) LIMITED | Director | 2002-10-11 | CURRENT | 2002-08-19 | Active | |
GEORGE MORTON LIMITED | Director | 2002-10-11 | CURRENT | 2002-09-03 | Active | |
THE HENDRICK'S GIN DISTILLERY LIMITED | Director | 2002-10-11 | CURRENT | 2002-08-30 | Active | |
BELLSHILL LARK (NUMBER 10) LIMITED | Director | 2002-09-02 | CURRENT | 2000-11-09 | Active | |
WILLIAM GRANT & SONS CANADA LIMITED | Director | 2002-08-19 | CURRENT | 2002-06-20 | Active | |
BELLSHILL LARK (NUMBER 13) LIMITED | Director | 2002-08-19 | CURRENT | 2002-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY LEE CHRISTIE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN HUGH GIBSON | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
Company name changed bellshill lark (number 4) LIMITED\certificate issued on 16/12/21 | ||
Company name changed bellshill lark (number 4) LIMITED\certificate issued on 16/12/21 | ||
CERTNM | Company name changed bellshill lark (number 4) LIMITED\certificate issued on 16/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MRS KERRY LEE CHRISTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY JUSTIN BARGETON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/20 FROM Independence House 84 Lower Mortlake Rd Richmond Surrey, TW9 2HS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 600100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 600100 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ewan John Henderson on 2015-08-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 600100 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Gregory Justin Bargeton on 2014-07-18 | |
AP01 | DIRECTOR APPOINTED MR GREGORY JUSTIN BARGETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLEAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 01/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/09/11 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 06/12/2010 | |
CERTNM | Company name changed william macfarlane & company LIMITED\certificate issued on 21/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/09/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
AR01 | 01/10/09 FULL LIST | |
363a | RETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GEORGE TAIT | |
288a | DIRECTOR APPOINTED EWAN JOHN HENDERSON | |
363s | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 27/12/03 | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 13/10/04 | |
ELRES | S366A DISP HOLDING AGM 13/10/04 | |
AA | FULL ACCOUNTS MADE UP TO 28/12/02 | |
363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/12/01 | |
363s | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED WILLIAM GRANT & SONS (UK SALES) LIMITED CERTIFICATE ISSUED ON 24/01/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/00 | |
363s | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/12/98 | |
363s | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 27/12/97 | |
363s | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOUSE OF HAZELWOOD LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HOUSE OF HAZELWOOD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |