HAZELWOOD DISTRIBUTION LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Hazelwood Distribution Ltd

HAZELWOOD DISTRIBUTION LIMITED was founded on 1983-10-06 and has its registered office in Lincoln. The organisation's status is listed as "Active". Hazelwood Distribution Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
HAZELWOOD DISTRIBUTION LIMITED

MOOR LANE THORPE ON THE HILL LINCOLN LINCOLNSHIRE LN6 9BW Other companies in LN6

Filing Information

Company Number		01759343
Company ID Number		01759343
Date formed		1983-10-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		31/12/2025
Latest return		01/06/2016
Return next due		29/06/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB364724637

Last Datalog update:	2024-10-05 14:15:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HAZELWOOD DISTRIBUTION LIMITED

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Companies with same name HAZELWOOD DISTRIBUTION LIMITED

The following companies were found which have the same name as HAZELWOOD DISTRIBUTION LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HAZELWOOD DISTRIBUTION COMPANY INC	Delaware	Unknown
	HAZELWOOD DISTRIBUTION HOLDINGS INC	Delaware	Unknown

Company Officers of HAZELWOOD DISTRIBUTION LIMITED

Current Directors

Officer	Role	Date Appointed
TIMOTHY HAZELWOOD	Company Secretary	1991-06-01
GEORGE HAZELWOOD	Director	1991-06-01
MAURICE HARRY HAZELWOOD	Director	1991-06-01
TIMOTHY HAZELWOOD	Director	1991-06-01

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.

Date	Document Type	Document Description
2024-09-25		Unaudited abridged accounts made up to 2023-12-31
2024-09-25		Current accounting period extended from 31/12/24 TO 31/03/25
2023-08-14		Unaudited abridged accounts made up to 2022-12-31
2023-06-01		CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2022-09-02		Unaudited abridged accounts made up to 2021-12-31
2022-06-29	CS01	CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2022-06-27	PSC07	CESSATION OF MAURICE HARRY HAZELWOOD AS A PERSON OF SIGNIFICANT CONTROL
2022-05-20	CH01	Director's details changed for Mr George Hazelwood on 2022-05-20
2021-08-31	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01	CS01	CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MAURICE HARRY HAZELWOOD
2020-12-08	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03	CS01	CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-09-20	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04	CS01	CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18	LATEST SOC	18/07/18 STATEMENT OF CAPITAL;GBP 153
2018-07-18	CS01	CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12	LATEST SOC	12/06/17 STATEMENT OF CAPITAL;GBP 153
2017-06-12	CS01	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-09-23	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06	LATEST SOC	06/06/16 STATEMENT OF CAPITAL;GBP 153
2016-06-06	AR01	01/06/16 ANNUAL RETURN FULL LIST
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17	LATEST SOC	17/06/15 STATEMENT OF CAPITAL;GBP 153
2015-06-17	AR01	01/06/15 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11	LATEST SOC	11/06/14 STATEMENT OF CAPITAL;GBP 153
2014-06-11	AR01	01/06/14 ANNUAL RETURN FULL LIST
2013-09-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04	AR01	01/06/13 ANNUAL RETURN FULL LIST
2012-09-27	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12	AR01	01/06/12 ANNUAL RETURN FULL LIST
2011-09-27	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01	AR01	01/06/11 ANNUAL RETURN FULL LIST
2011-05-31	CH03	SECRETARY'S DETAILS CHNAGED FOR TIMOTHY HAZELWOOD on 2011-05-25
2011-05-31	CH01	Director's details changed for Timothy Hazelwood on 2011-05-25
2010-09-28	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-23	AR01	01/06/10 ANNUAL RETURN FULL LIST
2009-10-21	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-15	363a	Return made up to 01/06/09; full list of members
2008-10-28	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-02	363a	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-12-24	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-18	287	REGISTERED OFFICE CHANGED ON 18/07/07 FROM: NEW BUNGALOW, MOOR LANE THORPE-ON-THE-HILL LINCOLN LN6 9BW
2007-07-12	363a	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-07-12	287	REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 12 HALE ROAD HECKINGTON SLEAFORD NG34 9JW
2007-07-12	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-12	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-12	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-03	363a	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-25	363a	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-08-25	190	LOCATION OF DEBENTURE REGISTER
2005-08-25	353	LOCATION OF REGISTER OF MEMBERS
2004-12-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-29	363s	RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-08-04	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-18	363s	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2002-10-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-03	363s	RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-08-06	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-06	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-06	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-31	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-07	363s	RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2000-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-06	363s	RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
1999-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-21	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-06-21	363s	RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
1998-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-12	363s	RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
1998-04-25	395	PARTICULARS OF MORTGAGE/CHARGE
1998-04-24	395	PARTICULARS OF MORTGAGE/CHARGE
1997-09-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-20	363s	RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
1996-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-07-29	363s	RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
1995-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-08-02	363s	RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to HAZELWOOD DISTRIBUTION 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 HAZELWOOD DISTRIBUTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2007-12-24	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2004-08-04	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2002-08-06	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2002-08-06	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2002-08-06	Outstanding	HSBC BANK PLC
DEBENTURE	2002-05-31	Outstanding	HSBC BANK PLC
DEBENTURE DEED	1998-04-06	Satisfied	LLOYDS BANK PLC
MORTGAGE	1998-04-06	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1994-07-01	Satisfied	LLOYDS BANK PLC
MORTGAGE	1989-07-21	Satisfied	LLOYDS BANK PLC

Creditors

Creditors Due After One Year	2012-12-31	£ 319,925
Creditors Due After One Year	2011-12-31	£ 352,235
Creditors Due Within One Year	2012-12-31	£ 355,486
Creditors Due Within One Year	2011-12-31	£ 326,342
Provisions For Liabilities Charges	2012-12-31	£ 3,761
Provisions For Liabilities Charges	2011-12-31	£ 1,189

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 HAZELWOOD DISTRIBUTION LIMITED

Financial Assets

Balance Sheet

Current Assets	2012-12-31	£ 18,714
Current Assets	2011-12-31	£ 16,362
Debtors	2012-12-31	£ 18,681
Debtors	2011-12-31	£ 16,329
Fixed Assets	2012-12-31	£ 1,440,630
Fixed Assets	2011-12-31	£ 1,427,773
Secured Debts	2012-12-31	£ 365,617
Secured Debts	2011-12-31	£ 383,652
Shareholder Funds	2012-12-31	£ 780,172
Shareholder Funds	2011-12-31	£ 764,369
Tangible Fixed Assets	2012-12-31	£ 18,801
Tangible Fixed Assets	2011-12-31	£ 5,944

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HAZELWOOD DISTRIBUTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HAZELWOOD DISTRIBUTION LIMITED

Trademarks

We have not found any records of HAZELWOOD DISTRIBUTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HAZELWOOD DISTRIBUTION 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 (68209 - Other letting and operating of own or leased real estate) as HAZELWOOD DISTRIBUTION LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where HAZELWOOD DISTRIBUTION 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 HAZELWOOD DISTRIBUTION 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 HAZELWOOD DISTRIBUTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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