Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Hazelwood Holdings Limited
- Incorporated
- 18 October 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Juliet Elizabeth Chenery
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Hazelwood ParkWarren RoadDawlish WarrenDevonEX7 0PF
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Chenery, Amandine
Secretary · Appointed 3 June 2025
British
Born December 1999 (26)
Director · Appointed 18 October 2005
British
Born August 1968 (58)
Officer history (2 former)
3 June 2025
Appointed Chenery, Amandine as Secretary
3 June 2025
26 August 2023
23 August 2022
18 October 2005
18 October 2005
18 October 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1968 (58)
Holdings 1
Companies where Hazelwood Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
24 September 2024
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £14,616
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £63,647 | £84,647 | |||||
| Creditors (> 1 year) | £810,547 | £810,547 | £810,547 | £815,164 | £820,164 | £756,517 | £735,517 |
| Net Assets | £14,616 | £14,616 | £14,616 | £9,999 | £4,999 | £4,999 | £4,999 |
| Shareholder Funds | £14,616 | £14,616 | £14,616 | £9,999 | £4,999 | £4,999 | £4,999 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 20 July 2026 | Confirmation statement with updates | 3 July 2026 | ||
| 3 October 2025 | Change of details for a person with significant control | |||
| 5 September 2025 | Director's details changed | |||
| 30 July 2025 | Total exemption full accounts | 31 October 2024 |
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