Hazlewoods Management Services Limited

Active01096305 Private limited company
Incorporated
15 February 1973 (53 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Hayley Laura Pearce
Controlled by
Robert John Pearce
Bernardo Leite Bastos De Almeida
Ian Richard Johnson
Accounts type
Full
Region
South West
Address
Staverton Court
Staverton
Cheltenham
GL51 0UX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 61 active

Officer details are public data from the Companies House register.

Pearce, Hayley Laura
Director · Appointed 1 October 2026
British
Born June 1985 (41)
Director · Appointed 1 October 2026
Also at Hazlewoods LLP
British
Born October 1984 (42)
Director · Appointed 1 May 2026
Also at Hazlewoods LLP
English
Born December 1991 (34)
Director · Appointed 1 May 2026
Also at Hazlewoods LLP
British
Born January 1985 (41)
Woodman, Tony
Director · Appointed 23 February 2026
British
Born December 1973 (52)
Johnson, Hannah Gabrielle Perring
Director · Appointed 12 January 2026
British
Born November 1977
Director · Appointed 1 October 2025
Also at Hazlewoods LLP, Timbercombe Gate Management Company Limited
British
Born October 1983 (43)
Copping, Benjamin John
Director · Appointed 21 July 2025
British
Born November 1980
Halling, Alan Peter
Director · Appointed 21 July 2025
British
Born January 1962 (64)
Jenkins, Kirsty Elizabeth
Director · Appointed 21 July 2025
British
Born May 1974 (52)
Verity, Emma Charlotte
Director · Appointed 21 July 2025
British
Born January 1988 (38)
Whittaker, Katie Margaret
Director · Appointed 21 July 2025
British
Born April 1987 (39)
Worsley, Sarah Michelle
Director · Appointed 21 July 2025
British
Born December 1974 (51)
Director · Appointed 1 May 2025
Also at Hazlewoods LLP
British
Born September 1989 (37)
Director · Appointed 1 May 2025
Also at Hazlewoods LLP
British
Born November 1988
Director · Appointed 3 February 2025
Also at Hazlewoods LLP · more companies
British
Born May 1977 (49)
Director · Appointed 1 July 2024
Also at Hazlewoods LLP
British
Born January 1988 (38)
Director · Appointed 3 June 2024
Also at Hazlewoods LLP
British
Born January 1975 (51)
Director · Appointed 1 May 2024
Also at Hazlewoods LLP
British
Born December 1980 (45)
Director · Appointed 1 May 2024
Also at Hazlewoods LLP
British
Born November 1982
Director · Appointed 10 May 2023
Also at Hazlewoods LLP
Portuguese
Born February 1987 (39)
Director · Appointed 1 May 2023
Also at Hazlewoods LLP
British
Born June 1988 (38)
Hogarth, Andrew Joseph
Director · Appointed 1 May 2023
British
Born July 1989 (37)
Director · Appointed 1 May 2023
Also at Hazlewoods LLP, Oak Financial Consultants Limited
British
Born August 1966 (60)
Director · Appointed 1 May 2023
Also at Hazlewoods LLP
British
Born November 1980
Director · Appointed 1 May 2023
Also at Hazlewoods LLP
British
Born January 1982 (44)
Director · Appointed 1 May 2023
Also at Hazlewoods LLP
British
Born February 1982 (44)
Director · Appointed 1 May 2023
Also at Hazlewoods LLP
Irish
Born September 1986 (40)
Director · Appointed 1 May 2022
Also at Hazlewoods LLP
British
Born October 1972 (54)
Director · Appointed 1 May 2022
Also at Hazlewoods LLP, The Institute of Legal Finance & Management
British
Born October 1977 (49)
Director · Appointed 1 May 2022
British
Born November 1972
Director · Appointed 1 May 2021
British
Born November 1980
Director · Appointed 1 May 2021
British
Born April 1969 (57)
Smail, Rose Emma
Director · Appointed 17 June 2019
British
Born August 1973 (53)
Dade, Katherine Sarah
Director · Appointed 31 May 2019
British
Born January 1976 (50)
Harris, Katherine Sarah
Director · Appointed 31 May 2019
British
Born August 1979 (47)
Director · Appointed 1 May 2019
British
Born March 1976 (50)
Cook, Gary James
Director · Appointed 1 May 2018
British
Born January 1983 (43)
Director · Appointed 1 May 2018
British
Born June 1978 (48)
Director · Appointed 24 October 2017
British
Born August 1981 (45)
Morter, Lisa Jane
Director · Appointed 24 October 2017
British
Born December 1974 (51)
Director · Appointed 1 June 2017
British
Born September 1974 (52)
Director · Appointed 1 May 2017
British
Born January 1976 (50)
Director · Appointed 1 May 2017
British
Born December 1974 (51)
Director · Appointed 3 April 2017
British
Born January 1968 (58)
Director · Appointed 1 May 2016
British
Born September 1974 (52)
Director · Appointed 1 May 2015
British
Born August 1973 (53)
Director · Appointed 1 May 2012
British
Born October 1976 (50)
Director · Appointed 1 May 2012
British
Born December 1979 (46)
Nethercott, Kyle Michael
Director · Appointed 1 May 2012
British
Born November 1962
Woodcock, Rachel
Director · Appointed 1 November 2011
British
Born September 1967 (59)
Director · Appointed 1 May 2011
British
Born April 1968 (58)
Director · Appointed 1 November 2009
British
Born March 1966 (60)
Director · Appointed 1 November 2009
British
Born September 1973 (53)
Director · Appointed 1 May 2009
British
Born May 1974 (52)
Fussell, Joanne
Director · Appointed 2 January 2009
British
Born June 1972 (54)
Lawrence, Sarah Louise
Director · Appointed 2 January 2009
English
Born May 1977 (49)
Director · Appointed 1 May 2008
British
Born August 1976 (50)
Director · Appointed 1 May 2007
British
Born November 1973
Director · Appointed 1 May 2007
British
Born May 1972 (54)
Director · Appointed 1 May 1995
British
Born July 1961 (65)
Officer history (58 former)
1 October 2026
Appointed Pearce, Robert John as Director
1 October 2026
Appointed Pearce, Hayley Laura as Director
1 May 2026
Appointed Griffiths, Alexander James as Director
1 May 2026
Appointed Stafford, Nicholas Samuel Thomas as Director
30 April 2026
Resigned Harwood, Mark David as Director
30 April 2026
Resigned Harwood, Laura as Director
30 April 2026
Resigned Dick, Stephen Ian as Director
23 February 2026
Appointed Woodman, Tony as Director
13 February 2026
Resigned Bond, Daniel Thomas as Director
12 January 2026
Appointed Johnson, Hannah Gabrielle Perring as Director
1 October 2025
Appointed Wilkinson, Christina Ann as Director
21 July 2025
Appointed Halling, Alan Peter as Director
21 July 2025
Appointed Worsley, Sarah Michelle as Director
21 July 2025
Appointed Whittaker, Katie Margaret as Director
21 July 2025
Appointed Verity, Emma Charlotte as Director
21 July 2025
Appointed Jenkins, Kirsty Elizabeth as Director
21 July 2025
Appointed Copping, Benjamin John as Director
1 May 2025
Appointed Lewis-Bourke, Megan Lucy Jane as Director
1 May 2025
Appointed Hayman, Stephanie Catherine as Director
30 April 2025
Resigned Jones, Penelope Victoria as Director
30 April 2025
Resigned Cartwright, Jon Maylam as Director
30 April 2025
Resigned Flambard, Anthony David as Secretary
30 April 2025
Resigned Flambard, Anthony David as Director
30 April 2025
Resigned Cartwright, Kirsty as Director
30 April 2025
Resigned Frost, Peter Richard as Director
3 February 2025
Appointed Woodman, Krista Margaret as Director
31 December 2024
Resigned Griffin, Hannah as Director
1 July 2024
Appointed Verity, Thomas James as Director
3 June 2024
Appointed Lane, Phillip John as Director
1 May 2024
Appointed Read, Gemma Elizabeth as Director
1 May 2024
Appointed Sang, Felicity Mary as Director
30 April 2024
Resigned Dee, Lynne Stupart Macdonald as Director
30 April 2024
Resigned Clift, David Scott as Director
30 April 2024
Resigned Woodall, Peter Llewellyn as Director
30 April 2024
Resigned Clift, Sarah Jane as Director
30 April 2024
Resigned Swan, Suzanne Patricia as Director
30 April 2024
Resigned Dee, Nicholas Francis as Director
30 April 2024
Resigned Swan, Philip Arthur as Director
10 May 2023
Appointed Leite Bastos De Almeida, Bernardo as Director
1 May 2023
Appointed Whittaker, James as Director
1 May 2023
Appointed Bryars, Ursula Elizabeth as Director
1 May 2023
Appointed Hogarth, Andrew Joseph as Director
1 May 2023
Appointed Bond, Daniel Thomas as Director
1 May 2023
Appointed Hooper, Margaret Rhiannon as Director
1 May 2023
Appointed Pontin-Medes, Richard John as Director
1 May 2023
Appointed Vaughan, Jemma Claire as Director
1 May 2023
Appointed Vines, Rachel Frances as Director
30 April 2023
Resigned Main, Denise as Director
1 May 2022
Appointed Hancock, Ryan Edward as Director
1 May 2022
Appointed Johnson, Ian Richard as Director
1 May 2022
Appointed Utting, Nigel John as Director
2 August 2021
Appointed Griffin, Hannah as Director
1 May 2021
Appointed Gaskell, Julian Robert as Director
1 May 2021
Appointed Copping, Rebecca Louise as Director
30 April 2021
Resigned Williams, David as Director
30 April 2021
Resigned Williams, Joy Patricia as Director
30 April 2020
Resigned Rew, Kirsty Sandra as Director
30 April 2020
Resigned Rew, Graham Timothy as Director
4 March 2020
Resigned Howard, Kathy Louse as Director
17 June 2019
Appointed Smail, Rose Emma as Director
31 May 2019
Appointed Harris, Katherine Sarah as Director
31 May 2019
Appointed Dade, Katherine Sarah as Director
1 May 2019
Appointed Worsley, Simon David as Director
30 April 2019
Resigned Brookes, Andrew Warner as Director
30 April 2019
Resigned Brookes, Bernice Anne as Director
26 September 2018
Appointed Main, Denise as Director
1 May 2018
Appointed Cook, Gary James as Director
1 May 2018
Appointed Headington, Suzanne Marie as Director
30 April 2018
Resigned Beaney, Mark Edward as Director
30 April 2018
Resigned Cameron, Lesley as Director
2 January 2018
Appointed Woodall, Peter Llewellyn as Director
24 October 2017
Appointed Lucas, Hilary Rhiannon as Director
24 October 2017
Appointed Harwood, Laura as Director
24 October 2017
Appointed Morter, Lisa Jane as Director
1 June 2017
Appointed Morter, James Raymond as Director
1 May 2017
Appointed Dade, Richard Blackmore as Director
1 May 2017
Appointed Harris, Andrew Clive as Director
3 April 2017
Appointed Hammond, Lucie Jessica as Director
27 September 2016
Resigned Main, Jayne Margaret Michelle as Director
1 May 2016
Appointed Harwood, Mark David as Director
1 May 2016
Appointed Smail, Adam Trevor Nicholas as Director
31 July 2015
Resigned Gorman, Philip John as Director
1 May 2015
Appointed Anstee, Rachael as Director
12 September 2014
Resigned Baxter, Richard Alan as Director
8 September 2014
Resigned Lavin, Beverley as Director
30 April 2014
Resigned Pierce, David Richard as Director
30 April 2014
Resigned Pierce, Sylvia Thelma as Director
1 March 2013
Appointed Howard, Kathy Louse as Director
1 March 2013
Appointed Clift, Sarah Jane as Director
1 May 2012
Appointed Frost, Peter Richard as Director
1 May 2012
Appointed Howard, Martin John as Director
1 May 2012
Appointed Gorman, Philip John as Director
1 May 2012
Appointed Dick, Stephen Ian as Director
1 May 2012
Appointed Lavin, Beverley as Director
1 May 2012
Appointed Nethercott, Kyle Michael as Director
1 May 2012
Appointed Lucas, John David as Director
1 May 2012
Appointed Clift, David Scott as Director
1 January 2012
Appointed Cameron, Lesley as Director
1 November 2011
Appointed Jones, Penelope Victoria as Director
1 November 2011
Appointed Woodcock, Rachel as Director
1 May 2011
Resigned Randle, Ann-Marie as Director
1 May 2011
Appointed Woodcock, Thomas Christopher as Director
1 May 2011
Resigned Randle, Adrian Edward as Director
31 March 2010
Resigned Webber, Norman Luke as Director
31 March 2010
Resigned Webber, Louise Alison as Director
1 January 2010
Appointed Rew, Kirsty Sandra as Director
1 November 2009
Appointed Haines, Samantha Jane as Director
1 November 2009
Appointed Dooley, Ruth as Director
1 May 2009
Appointed Haines, Nicholas Matthew as Director
30 April 2009
Resigned Harvie, Charles Jonathan as Director
30 April 2009
Resigned Grove, Harvey Gordon Edwin as Director
2 January 2009
Appointed Pierce, Sylvia Thelma as Director
2 January 2009
Appointed Baxter, Richard Alan as Director
2 January 2009
Appointed Swan, Suzanne Patricia as Director
2 January 2009
Appointed Dee, Lynne Stupart Macdonald as Director
2 January 2009
Appointed Williams, Joy Patricia as Director
2 January 2009
Appointed Brookes, Bernice Anne as Director
2 January 2009
Appointed Main, Jayne Margaret Michelle as Director
2 January 2009
Appointed Cartwright, Kirsty as Director
2 January 2009
Appointed Randle, Ann-Marie as Director
2 January 2009
Appointed Webber, Louise Alison as Director
2 January 2009
Appointed Lawrence, Sarah Louise as Director
2 January 2009
Appointed Fussell, Joanne as Director
1 May 2008
Appointed Kinahan, Patricia Ann as Director
1 May 2007
Resigned Mourton, Christopher John as Director
1 May 2007
Appointed Fussell, Paul as Director
1 May 2007
Appointed Lawrence, Scott Michael as Director
1 May 2006
Appointed Beaney, Mark Edward as Director
30 April 2006
Resigned Granger, Nigel David as Director
30 April 2004
Resigned Bearman, Gordon William as Director
1 May 2003
Appointed Williams, David as Director
1 May 2003
Appointed Flambard, Anthony David as Director
1 May 2002
Resigned Evans, William Peter as Director
1 May 2001
Resigned Bearman, Gordon William as Secretary
1 May 2001
Appointed Flambard, Anthony David as Secretary
1 May 2001
Appointed Rew, Graham Timothy as Director
1 May 2001
Appointed Dee, Nicholas Francis as Director
1 May 2001
Appointed Brookes, Andrew Warner as Director
4 May 1999
Appointed Cartwright, Jon Maylam as Director
30 April 1999
Resigned Jell, Pamela Yvonne as Director
30 April 1999
Resigned Jell, Graham Edward as Director
1 April 1999
Resigned Mourton, Susan as Director
1 April 1999
Resigned Bearman, Mavis Ann as Director
1 April 1999
Resigned Grove, Lone Marie as Director
1 April 1999
Resigned Pierce, Sylvia Thelma as Director
1 April 1999
Resigned Granger, Josephine as Director
1 April 1999
Resigned Evans, Doreen Mary as Director
1 May 1995
Appointed Main, David Gordon as Director
1 August 1994
Appointed Mourton, Susan as Director
1 August 1994
Appointed Granger, Josephine as Director
1 August 1994
Appointed Evans, Doreen Mary as Director
30 April 1994
Resigned Riley, William Moore as Director
31 January 1994
Resigned Adams, Richard John as Director
4 May 1993
Appointed Swan, Philip Arthur as Director
4 May 1993
Appointed Harvie, Charles Jonathan as Director
30 April 1992
Resigned Mobley, Stanley as Director
30 April 1992
Resigned Mobley, Monica Violet as Director
31 March 1992
Resigned Cattermole, Donald David as Director

Ownership 24 active

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

Individual · Notified 1 October 2026
Has significant influence or control
British
Born October 1984 (42)
Individual · Notified 1 May 2026
Has significant influence or control
Portuguese
Born February 1987 (39)
Individual · Notified 1 May 2025
Has significant influence or control
British
Born October 1977 (49)
Individual · Notified 1 May 2025
Has significant influence or control
British
Born February 1982 (44)
Individual · Notified 1 May 2025
Has significant influence or control
British
Born May 1977 (49)
Individual · Notified 1 July 2024
Has significant influence or control
British
Born January 1988 (38)
Individual · Notified 3 June 2024
Has significant influence or control
British
Born January 1975 (51)
Individual · Notified 1 May 2024
Has significant influence or control
Irish
Born September 1986 (40)
Individual · Notified 1 May 2023
Has significant influence or control
British
Born November 1980
Individual · Notified 1 May 2021
Has significant influence or control
British
Born January 1968 (58)
Individual · Notified 1 May 2020
Has significant influence or control
British
Born June 1978 (48)
Individual · Notified 1 May 2020
Has significant influence or control
British
Born March 1976 (50)
Individual · Notified 1 May 2019
Has significant influence or control
British
Born December 1974 (51)
Individual · Notified 1 May 2019
Has significant influence or control
British
Born January 1976 (50)
Individual · Notified 3 June 2017
Has significant influence or control
British
Born September 1974 (52)
Individual · Notified 1 May 2017
Has significant influence or control
British
Born September 1974 (52)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1973
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1979 (46)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1976 (50)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1974 (52)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1976 (50)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1972 (54)
Tom Christopher Woodcock
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1968 (58)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1973 (53)
Former controllers (12)
30 April 2026
Ceased Mark David Harwood — Has significant influence or control
30 April 2025
Ceased Anthony David Flambard — Has significant influence or control
30 April 2025
Ceased Jon Maylam Cartwright — Has significant influence or control
30 April 2024
Ceased David Scott Clift — Has significant influence or control
30 April 2024
Ceased Nicholas Francis Dee — Has significant influence or control
30 April 2024
Ceased Philip Arthur Swan — Has significant influence or control
30 April 2023
Ceased Ruth Dooley — Has significant influence or control
30 April 2023
Ceased David Gordon Main — Has significant influence or control
30 April 2021
Ceased David Williams — Has significant influence or control
30 April 2020
Ceased Graham Timothy Rew — Has significant influence or control
30 April 2019
Ceased Andrew Warner Brookes — Has significant influence or control
30 April 2018
Ceased Mark Edward Beaney — Has significant influence or control

Filings 443

DateDescriptionMade Up ToPagesPDF
2 October 2026Appointment of a director
1 October 2026Appointment of a director
1 October 2026Notification of a person with significant control
19 May 2026Appointment of a director
19 May 2026Appointment of a director
Show all 443 filings

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