Hazelwood Motor Company Ltd

Active08214031 Private limited company
Incorporated
13 September 2012 (14 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Michael Anthony Wickins
Accounts type
Group
Region
South West
Address
C/o The Finance Director Mercedes Benz Of Exeter
Matford Park Road
Exeter
EX2 8FD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2012
British
Born March 1951 (75)
Wickins, Joanne
Director · Appointed 13 September 2012
British
Born February 1971 (55)
Director · Appointed 13 September 2012
Also at Snap Automotive Limited (proposed for strike-off), Tangelo Motor Company Limited (proposed for strike-off), City West Country Limited · more companies
British
Born October 1970 (56)
Officer history (2 former)
30 June 2024
Resigned Vincent, Jacqueline as Secretary
29 October 2021
Appointed Vincent, Jacqueline as Secretary
31 March 2016
Resigned Russell, David Wallace as Director
28 September 2012
Appointed Wickins, Anthony John as Director
26 September 2012
Appointed Russell, David Wallace as Director
13 September 2012
Appointed Wickins, Joanne as Director
13 September 2012
Appointed Wickins, Michael Anthony as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1970 (56)
Former controllers (2)
6 April 2016
Ceased Joanne Wickins — Has significant influence or control
6 April 2016
Ceased Anthony John Wickins — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Hazelwood Motor Company Ltd This company
Carparison Limited Owns 75–100% of shares
City West Motor Group Limited Owns 50–75% of shares
City West Country Limited Owns 75–100% of shares
Byd South West Limited Owns 75–100% of shares
Chery Torbay Limited Owns 75–100% of shares
Snap Automotive Limited Proposed for strike-offOwns 75–100% of shares
Tangelo Motor Company Limited Proposed for strike-offOwns 75–100% of shares

Financials

Cash
£389,311
down £122,478 (24%)
Employees
4
no change
Current Ratio
99.9x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 £8,568,002 £7,429,114 £9,132,235
Balance sheet detail
202120202019
Fixed Assets£4,511,252£4,511,252£4,511,252
Current Assets£4,667,696£2,958,632£4,088,982
Debtors£4,278,385£2,446,843£3,852,611
Cash£389,311£511,789£236,371
Creditors (< 1 year)£46,713£40,770£32,232
Net Current Assets£4,620,983£2,917,862£4,056,750
Shareholder Funds£9,132,235£7,429,114£8,568,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Group of companies' accounts31 December 2025
23 June 2026Confirmation statement with updates27 May 2026
20 August 2025Group of companies' accounts31 December 2024
27 May 2025Confirmation statement with no updates27 May 2025
24 December 2024Group of companies' accounts31 December 2023
Show all recent filings

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