Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Hazlewood Holdings Limited
- Incorporated
- 28 April 2006 (20 years)
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Accounts type
- Medium
- Region
- Yorkshire
- Address
- Hazlewood Castle Paradise LaneHazlewoodTadcasterLS24 9NJ
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 September 2021
British
Born August 1969 (57)
Wicks, Martin Gergory Michael
Secretary · Appointed 13 April 2021
Director · Appointed 10 July 2008
British
Born August 1963 (63)
Officer history (7 former)
20 September 2021
13 April 2021
Appointed Wicks, Martin Gergory Michael as Secretary
13 April 2021
28 August 2020
10 July 2008
10 July 2008
10 July 2008
10 July 2008
10 July 2008
10 July 2008
14 June 2006
14 June 2006
14 June 2006
14 June 2006
14 June 2006
28 April 2006
28 April 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05110517
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Grants Hotel Limited Owns 75–100% of shares
Grants Hotel (Harrogate) Limited Owns 75–100% of shares
Hazlewood Holdings Limited This company Owns 75–100% of shares
Northern Touch Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · medium accounts
- Net Assets
- £1,464,332
- Turnover
- £0
- Profit Before Tax
- £0
- Return on Equity
- 0%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2019 | |
|---|---|---|---|---|
| Debtors | £500,000 | £4,135,685 | £4,136,685 | £3,926,685 |
| Creditors (> 1 year) | £1,000,000 | £4,833,351 | £4,833,351 | £4,623,351 |
| Net Assets | £1,464,332 | £1,266,666 | £1,266,666 | £1,266,666 |
| Shareholder Funds | £1,464,332 | £1,266,666 | £1,266,666 | £1,266,666 |
| Turnover | £0 | £0 | £0 | £0 |
| Operating Profit | £0 | |||
| Profit Before Tax | £0 | £0 | £0 | £210,000 |
| Tax | £0 | £0 | £0 | £0 |
| Profit for Period | £0 | £0 | £0 | £210,000 |
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Satisfaction of a charge in full | |||
| 30 June 2026 | Accounts for a medium company | 30 September 2025 | ||
| 12 May 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 18 March 2026 | Registration of a charge | |||
| 26 September 2025 | Accounts for a medium company | 30 September 2024 |
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