House of Hazelwood Limited

Active00866911 Private limited company
Incorporated
17 December 1965 (60 years)
Previously known as
Bellshill Lark (Number 4) Limited (until 16 December 2021)
William Macfarlane & Company Limited (until 21 December 2010)
William Grant & Sons (UK Sales) Limited (until 24 January 2002)
Earlier: William Grant & Sons(standfast)limited
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Directors
Jonathan Hugh Gibson
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
William Grant & Sons Ltd The Old Court House
7 Parkshot
Richmond
TW9 2RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2025
Also at William Grant & Sons UK Limited, William Grant & Sons Ventures Limited, William Grant & Sons Limited · more companies
British
Born May 1968 (58)
Director · Appointed 1 March 2022
British
Born August 1982 (44)
Gibson, Jonathan Hugh
Director · Appointed 1 March 2022
British
Born May 1982 (44)
Keene, Phil Anthony
Director · Appointed 1 March 2022
British
Born March 1976 (50)
Director · Appointed 22 May 2008
Also at George Morton Limited, Standfast Dominica Limited, The Balvenie Distillery Company Limited · more companies
British
Born August 1968 (58)
Officer history (26 former)
13 May 2025
Appointed Greenwood, Rita Maria as Director
1 March 2022
Appointed Davies, Alexander John as Director
1 March 2022
Appointed Gibson, Jonathan Hugh as Director
1 March 2022
Appointed Keene, Phil Anthony as Director
1 March 2022
Resigned Christie, Kerry Lee as Director
30 September 2020
Appointed Christie, Kerry Lee as Director
30 September 2020
Resigned Bargeton, Gregory Justin as Director
11 July 2014
Resigned Mclean, Andrew Stuart as Director
11 July 2014
Appointed Bargeton, Gregory Justin as Director
22 May 2008
Appointed Henderson, Ewan John as Director
2 May 2008
Resigned Tait, George Daniel as Secretary
2 May 2008
Resigned Tait, George Daniel as Director
9 February 2006
Resigned Hunt, Anthony Leonard as Director
9 February 2006
Appointed Mclean, Andrew Stuart as Director
4 October 2000
Resigned Lamont, Michael as Director
8 August 2000
Appointed Tait, George Daniel as Director
8 August 2000
Resigned Grant, David Edmond as Director
2 July 1999
Appointed Tait, George Daniel as Secretary
2 July 1999
Resigned Andrew, Alan George as Secretary
13 May 1998
Resigned Gordon, Grant Edward as Director
23 September 1996
Appointed Lamont, Michael as Director
29 February 1996
Resigned Cunningham, Alistair Archibald as Director
28 February 1996
Resigned Hammond, Michael Paul Holway as Director
28 February 1996
Resigned Gilhespie, Kenneth Charles as Director
28 February 1996
28 February 1996
Resigned Walton, Jeremy Eugene as Director
28 February 1996
Resigned Aitken, Neil Stuart as Director
28 February 1996
Resigned Beatty, David as Director
2 May 1995
Appointed Aitken, Neil Stuart as Director
2 May 1995
Resigned Templeman, Miles Howard as Director
17 October 1994
Appointed Gilhespie, Kenneth Charles as Director
30 September 1994
Resigned Craig, Barrie Pearson as Director
7 April 1994
Resigned Watson, Christopher David as Director
7 April 1994
Appointed Craig, Barrie Pearson as Director
7 April 1994
Appointed Harrison, Malcolm Charles William as Director
7 April 1994
Appointed Walton, Jeremy Eugene as Director
7 April 1994
Resigned Walmsley, William Grayston as Director
7 April 1994
Resigned Kehoe, Vincent Thomas as Director
29 July 1993
Appointed Gordon, Grant Edward as Director
1 April 1993
Appointed Walmsley, William Grayston as Director
8 March 1993
Resigned Watson, Robert as Director
29 July 1992
Resigned Gordon, Alexander Grant as Director
29 July 1992
Appointed Hammond, Michael Paul Holway as Director
29 July 1992
Resigned Davey, Phillip as Director
30 October 1991
Resigned Jackaman, Michael Clifford John as Director
30 October 1991
Appointed Davey, Phillip as Director
31 July 1991
Appointed Templeman, Miles Howard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc166790

Group structure 53 shown

Ownership group derived from the Companies House PSC register

William Grant & Sons Holdings Limited
Grissan Renewable Energy Limited Owns 75–100% of shares
Grissan Energy UK Limited Owns 75–100% of shares
Ailside Removals Limited Owns 75–100% of shares
Beyside Limited Owns 75–100% of shares
Blairside Limited Owns 75–100% of shares
Buckside Limited Owns 75–100% of shares
Cleveside GGRS Ltd Owns 75–100% of shares
Donanside Limited Owns 75–100% of shares
Glow Fuels Limited Owns 75–100% of shares
Grissan Carnside Ltd Owns 75–100% of shares
Grissan Coreside Limited Owns 75–100% of shares
Grissan Portside Limited Owns 75–100% of shares
Grissan Riverside Limited Owns 75–100% of shares
Morayside Limited Owns 75–100% of shares
Netherside Limited Owns 75–100% of shares
Pierside Limited Owns 75–100% of shares
Tamside Limited Owns 75–100% of shares
And 1 more
Grissan Engineering & Technical Services Limited Owns 75–100% of shares
Grissan Production Limited Owns 75–100% of shares
William Grant & Sons Dufftown Limited Owns 75–100% of shares
William Grant & Sons Group Limited Owns 75–100% of shares
William Grant & Sons Limited Owns 75–100% of shares
William Grant & Sons Brands Limited Owns 75–100% of shares
William Grant & Sons Commercial Limited Owns 75–100% of shares
William Grant & Sons Scottish Limited Partnership Part right to 75–100% of surplus assets
William Grant & Sons Distillers Limited Owns 75–100% of shares
William Grant & Sons Enterprises Limited Owns 75–100% of shares
Pajs Services Ltd DissolvedOwns 75–100% of shares
Quality Spirits International Limited Owns 75–100% of shares
The 1887 Company Limited Holds 25–50% of voting rights
William Grant & Sons General Partner Limited Owns 75–100% of shares
William Grant & Sons Investments Limited Owns 75–100% of shares
Drambuie Limited Owns 75–100% of shares
Spiritmen Limited Owns 75–100% of shares
William Grant & Sons (Ame) Limited Owns 75–100% of shares
William Grant & Sons Canada Limited Owns 75–100% of shares
William Grant & Sons Distinction Limited Owns 75–100% of shares
William Grant & Sons UK Limited Owns 75–100% of shares
William Grant & Sons Management Limited Owns 75–100% of shares
Bellshill Lark (Number 21) Limited Proposed for strike-offOwns 75–100% of shares
George Morton Limited Owns 75–100% of shares
House of Hazelwood Limited This company Owns 75–100% of shares
Light Spirit Company Limited(the) Owns 75–100% of shares
Standfast Dominica Limited Owns 75–100% of shares
The Balvenie Distillery Company Limited Owns 75–100% of shares
The Glenfiddich Distillery Company Limited Owns 75–100% of shares
The Hendrick's Gin Distillery Limited Owns 75–100% of shares
William Grant & Sons International Limited Owns 75–100% of shares
William Grant & Sons Pension Trustees Ltd Owns 75–100% of shares
William Grant & Sons Ventures Limited Owns 75–100% of shares
Greenhills 1 Limited Owns 75–100% of shares
Greenhills 2 Limited Owns 75–100% of shares

Filings 161

DateDescriptionMade Up ToPagesPDF
8 October 2026Other filing
8 October 2026Accounts filing
8 October 2026Other filing
8 October 2026Audit exemption subsidiary accounts31 December 2025
7 June 2026Memorandum and Articles of Association
Show all 161 filings

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