HAZLEWOOD HOLDINGS LIMITED
HARROGATE 121 MOUNTCO 071 LIMITED

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Company number 05800713
Status Active
Incorporation Date 28 April 2006
Company Type Private Limited Company
Address DOWER HOTEL & SPA 48 BOND END, KNARESBOROUGH, HARROGATE, NORTH YORKSHIRE, ENGLAND, HG5 9AL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,266,666 ; Registered office address changed from The Kings Head Hotel Market Place Richmond North Yorkshire DL10 4HS to Dower Hotel & Spa 48 Bond End Knaresborough Harrogate North Yorkshire HG5 9AL on 5 February 2016. The most likely internet sites of HAZLEWOOD HOLDINGS LIMITED are www.hazlewoodholdings.co.uk, and www.hazlewood-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Hazlewood Holdings Limited is a Private Limited Company. The company registration number is 05800713. Hazlewood Holdings Limited has been working since 28 April 2006. The present status of the company is Active. The registered address of Hazlewood Holdings Limited is Dower Hotel Spa 48 Bond End Knaresborough Harrogate North Yorkshire England Hg5 9al. . HANSON, Ian Lawrence is a Secretary of the company. HANSON, Ian Lawrence is a Director of the company. WICKS, Martin Gregory Michael is a Director of the company. Secretary THORNTON, Kerry Ann has been resigned. Secretary WALKER, Andrea Razia has been resigned. Director SMITH, Matthew Neale has been resigned. Director WALKER, Andrea Razia has been resigned. Director WALKER, Brian has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HANSON, Ian Lawrence
Appointed Date: 10 July 2008

Director
HANSON, Ian Lawrence
Appointed Date: 10 July 2008
60 years old

Director
WICKS, Martin Gregory Michael
Appointed Date: 10 July 2008
62 years old

Resigned Directors

Secretary
THORNTON, Kerry Ann
Resigned: 14 June 2006
Appointed Date: 28 April 2006

Secretary
WALKER, Andrea Razia
Resigned: 10 July 2008
Appointed Date: 14 June 2006

Director
SMITH, Matthew Neale
Resigned: 14 June 2006
Appointed Date: 28 April 2006
48 years old

Director
WALKER, Andrea Razia
Resigned: 10 July 2008
Appointed Date: 14 June 2006
74 years old

Director
WALKER, Brian
Resigned: 10 July 2008
Appointed Date: 14 June 2006
80 years old

HAZLEWOOD HOLDINGS LIMITED Events

05 Jul 2016
Full accounts made up to 30 September 2015
29 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,266,666

05 Feb 2016
Registered office address changed from The Kings Head Hotel Market Place Richmond North Yorkshire DL10 4HS to Dower Hotel & Spa 48 Bond End Knaresborough Harrogate North Yorkshire HG5 9AL on 5 February 2016
01 Jul 2015
Full accounts made up to 30 September 2014
29 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1,266,666

...
... and 36 more events
23 Jun 2006
New director appointed
23 Jun 2006
Director resigned
23 Jun 2006
Secretary resigned;director resigned
31 May 2006
Company name changed 121 mountco 071 LIMITED\certificate issued on 31/05/06
28 Apr 2006
Incorporation

HAZLEWOOD HOLDINGS LIMITED Charges

28 November 2013
Charge code 0580 0713 0003
Delivered: 30 November 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
28 November 2013
Charge code 0580 0713 0002
Delivered: 30 November 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
2 August 2006
Debenture
Delivered: 9 August 2006
Status: Satisfied on 2 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…