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Home > England & Wales Companies > HAZLEWOODS CONSULTING LIMITED
Company Information for

HAZLEWOODS CONSULTING LIMITED

STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX,
Company Registration Number
01546830
Private Limited Company
Active

Company Overview

About Hazlewoods Consulting Ltd
HAZLEWOODS CONSULTING LIMITED was founded on 1981-02-23 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Hazlewoods Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HAZLEWOODS CONSULTING LIMITED
 
Legal Registered Office
STAVERTON COURT
STAVERTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 0UX
Other companies in GL51
 
Filing Information
Company Number 01546830
Company ID Number 01546830
Date formed 1981-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 06:51:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAZLEWOODS CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATH PROJECTS LIMITED   ANTHONY HARRIS LTD   SYON MANAGEMENT ADVISORY SERVICES LIMITED
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Company Officers of HAZLEWOODS CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY DAVID FLAMBARD
 Company Secretary 2002-01-16
JON MAYLAM CARTWRIGHT
 Director 2014-01-27
ANTHONY DAVID FLAMBARD
 Director 2011-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID RICHARD PIERCE
 Director 1992-01-25 2014-01-27
HARVEY GORDON EDWIN GROVE
 Director 1992-01-25 2010-11-26
CHARLES JONATHAN HARVIE
 Director 1994-07-28 2009-12-01
CHRISTOPHER JOHN MOURTON
 Director 1992-01-25 2007-05-01
PHILIP ARTHUR SWAN
 Director 1992-10-01 2007-05-01
NORMAN LUKE WEBBER
 Director 1992-01-25 2007-05-01
GORDON WILLIAM BEARMAN
 Company Secretary 1992-01-25 2002-01-16
ANTHONY MOBLEY
 Director 1992-01-25 2002-01-16
DONALD DAVID CATTERMOLE
 Director 1992-01-25 1992-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY DAVID FLAMBARD HAZLEWOODS MANAGEMENT SERVICES LIMITED Company Secretary 2001-05-01 CURRENT 1973-02-15 Active
JON MAYLAM CARTWRIGHT HLB INTERNATIONAL LIMITED Director 2017-10-05 CURRENT 1987-10-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2024-01-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-01-03CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-11-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-01-04CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2018-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-11-15CH01Director's details changed for Mr Anthony David Flambard on 2018-11-14
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-01-23CH01Director's details changed for Mr Jon Maylam Cartwright on 2017-01-23
2017-01-23CH03SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY DAVID FLAMBARD on 2017-01-23
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 5000
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 5000
2016-01-04AR0101/01/16 ANNUAL RETURN FULL LIST
2015-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 5000
2015-01-05AR0101/01/15 ANNUAL RETURN FULL LIST
2014-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-01-27AP01DIRECTOR APPOINTED MR JON MAYLAM CARTWRIGHT
2014-01-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PIERCE
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 5000
2014-01-06AR0101/01/14 ANNUAL RETURN FULL LIST
2013-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2013-01-09AR0101/01/13 ANNUAL RETURN FULL LIST
2012-02-14AR0101/01/12 ANNUAL RETURN FULL LIST
2012-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2011-01-26AR0101/01/11 ANNUAL RETURN FULL LIST
2011-01-26AP01DIRECTOR APPOINTED MR ANTHONY DAVID FLAMBARD
2010-11-26TM01APPOINTMENT TERMINATED, DIRECTOR HARVEY GROVE
2010-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY DAVID FLAMBARD / 25/11/2010
2010-02-02AA30/04/09 TOTAL EXEMPTION SMALL
2010-01-26AR0101/01/10 FULL LIST
2010-01-26TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HARVIE
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HARVEY GORDON EDWIN GROVE / 28/12/2009
2010-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY DAVID FLAMBARD / 01/12/2009
2009-02-23AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2008-01-16363aRETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2008-01-16288bDIRECTOR RESIGNED
2008-01-16288bDIRECTOR RESIGNED
2008-01-16288bDIRECTOR RESIGNED
2007-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-01-16363aRETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2006-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-01-12363aRETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2006-01-12288cSECRETARY'S PARTICULARS CHANGED
2005-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-19363sRETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2004-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-01-20363sRETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2003-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-01-21363sRETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2002-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-01-23288bDIRECTOR RESIGNED
2002-01-23363sRETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
2002-01-23288aNEW SECRETARY APPOINTED
2002-01-23288bSECRETARY RESIGNED
2002-01-23363(287)REGISTERED OFFICE CHANGED ON 23/01/02
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-08363sRETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
2000-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-11363sRETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
1999-06-03288bDIRECTOR RESIGNED
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-01-19363(287)REGISTERED OFFICE CHANGED ON 19/01/99
1999-01-19363sRETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
1998-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-02-03363sRETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
1997-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-01-28363sRETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS
1996-03-04AAFULL ACCOUNTS MADE UP TO 30/04/95
1996-01-25363sRETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS
1995-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-01-30363sRETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
1994-08-12288NEW DIRECTOR APPOINTED
1994-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-02-14363aRETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HAZLEWOODS CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAZLEWOODS CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAZLEWOODS CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30

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 HAZLEWOODS CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of HAZLEWOODS CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAZLEWOODS CONSULTING LIMITED
Trademarks
We have not found any records of HAZLEWOODS CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAZLEWOODS CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HAZLEWOODS CONSULTING LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HAZLEWOODS CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAZLEWOODS CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAZLEWOODS CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL51 0UX