Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Aztec Oils Holdings Limited
- Incorporated
- 11 February 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Mark Simon Lord
- Owned by
- Mark Simon Lord
- Accounts type
- Group
- Region
- East Midlands
- Address
- 31-33 Intake RoadBolsover Business ParkChesterfieldS44 6BB
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Dickins, Paige
Secretary · Appointed 25 September 2024
Lord, Mark Simon
Director · Appointed 11 February 2021
British
Born August 1957 (69)
Officer history (2 former)
25 September 2024
Appointed Dickins, Paige as Secretary
30 August 2024
Resigned Hartshorne, Janis Ann as Secretary
30 August 2024
11 February 2021
Appointed Lord, Mark Simon as Director
11 February 2021
Appointed Hartshorne, Janis Ann as Secretary
11 February 2021
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13219088
Mark Simon Lord
Individual · Notified 11 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1957 (69)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Aztec Oils Holdings Limited This company Owns 50–75% of shares
Hallett Oils Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £10,000 | |||
| Creditors (< 1 year) | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 16 September 2026 | ||
| 7 September 2026 | Confirmation statement with updates | 7 September 2026 | ||
| 18 August 2026 | Group of companies' accounts | 31 March 2026 |
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