Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Hazpen Trustees Limited
- Incorporated
- 22 July 1982 (44 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Keith Phillips
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Otley RoadHarrogateNorth YorkshireHG3 1PY
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2025
British
Born October 1977 (49)
Corporate Director · Appointed 3 June 2025
Phillips, Keith
Director · Appointed 9 January 2023
British
Born April 1948 (78)
Martin, Carl Nigel
Director · Appointed 9 January 2023
British
Born October 1949 (77)
Officer history (42 former)
31 July 2025
31 July 2025
Resigned Lankester, David John as Director
3 June 2025
1 January 2024
Resigned Chilton, William Andrew as Director
9 January 2023
Resigned Burnett, Jo as Director
9 January 2023
Appointed Phillips, Keith as Director
9 January 2023
Appointed Martin, Carl Nigel as Director
31 March 2022
Resigned Johnson, Gillian as Director
6 May 2021
Resigned Jepson, Lesley Anne as Director
30 June 2020
Resigned Simpson, David Anthony as Director
1 January 2020
Resigned Allen, Rosalind as Director
1 January 2020
Resigned Williamson, Barbara as Director
15 August 2018
22 September 2014
Resigned Jepson, Lesley Anne as Secretary
7 August 2014
20 June 2014
Resigned Turcan, Robert as Director
7 March 2014
Appointed Jepson, Lesley Anne as Secretary
7 March 2014
Appointed Jepson, Lesley Anne as Director
7 March 2014
Resigned Jepson, Lesley Anne as Director
2 February 2014
Resigned Hopkins, Robert as Director
17 May 2013
Appointed Lankester, David John as Director
17 May 2013
Appointed Jepson, Lesley Anne as Director
3 May 2013
Resigned Patrick, Michael Thomas as Secretary
3 May 2013
18 January 2013
Resigned Joyner, Philip as Secretary
18 January 2013
Appointed Patrick, Michael Thomas as Secretary
15 January 2013
Resigned Joyner, Philip as Director
29 November 2012
Appointed Williamson, Barbara as Director
29 November 2012
Resigned Richards, Lisa Ann as Director
29 November 2012
Resigned Holbrook, Mark, Dr as Director
29 November 2012
Appointed Simpson, David Anthony as Director
13 August 2012
Appointed Chilton, William Andrew as Director
13 August 2012
Appointed Johnson, Gillian as Director
13 August 2012
13 August 2012
Appointed Holbrook, Mark, Dr as Director
29 June 2012
1 July 2011
Appointed Joyner, Philip as Director
1 July 2011
Appointed Hopkins, Robert as Director
29 June 2011
Resigned Daglish, Robin as Secretary
29 June 2011
Resigned Daglish, Robin as Director
7 June 2011
Appointed Joyner, Philip as Secretary
7 June 2011
Resigned Phillips, Keith as Director
1 May 2011
Resigned Burnett, Jo as Director
21 March 2011
Appointed Burnett, Jo as Director
21 March 2011
Appointed Turcan, Robert as Director
21 March 2011
Appointed Burnett, Jo as Director
30 June 2010
Resigned Hopkins, Robert as Director
30 June 2010
Resigned Browne, David Justin as Director
21 January 2009
21 January 2009
Appointed Daglish, Robin as Secretary
21 January 2009
Appointed Daglish, Robin as Director
31 December 2008
25 September 2007
Appointed Allen, Rosalind as Director
30 October 2006
Resigned Armitage, Alan Kenneth, Dr as Director
4 October 2004
Appointed Richards, Lisa Ann as Director
7 May 2004
7 March 2003
21 June 2002
Resigned Johnston, Michael Barry as Director
21 June 2002
Appointed Hopkins, Robert as Director
21 June 2002
Appointed Browne, David Justin as Director
4 November 2001
Resigned Curl, Matthew Gordon as Director
26 October 2001
Resigned Holland, Thomas William Cumber as Director
26 April 2001
Appointed Armitage, Alan Kenneth, Dr as Director
6 November 2000
22 May 2000
Resigned Rogers, Philip Stephen as Director
16 November 1999
16 November 1999
Appointed Johnston, Michael Barry as Director
27 August 1999
3 May 1999
Resigned Chilvers, Judith as Director
12 March 1999
7 January 1999
7 January 1999
Resigned Crisp, Stephen as Director
13 November 1998
13 November 1998
8 September 1998
17 November 1997
Appointed Holland, Thomas William Cumber as Director
23 May 1997
Resigned Cheffins, Yvonne Helen as Director
10 March 1993
Appointed Cheffins, Yvonne Helen as Director
5 March 1993
Resigned Williams, Frederick Richardson as Director
5 February 1988
Appointed Rogers, Philip Stephen 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
Private Limited Company
Reg. no. 01171833
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2022 | 2019 | |
|---|---|---|
| Debtors | £100 | £100 |
| Net Current Assets | £100 | £100 |
| Net Assets | £100 | |
| Shareholder Funds | £100 |
Filings 186
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 2 August 2026 | ||
| 9 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 12 August 2025 | Appointment of a director | |||
| 11 August 2025 | Termination of appointment of a director | |||
| 11 August 2025 | Confirmation statement with no updates | 2 August 2025 |
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