Hazelwood Sub Limited

Active16812613 Private limited company

Incorporated: 27 October 2025 (1 year)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Jack Michael Buckler
Mark Shaun Simms

list may be incomplete
Owned by: P3H Limited
Region: East Midlands
Address: Eagle House
Cotmanhay Road
Ilkeston
DE7 8HU

Filing status

Accounts due: 27 July 2027
Conf. stmt due: 9 November 2027
Last conf. stmt: 26 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Buckler, Jack Michael

Director · Appointed 7 September 2026

Also at P3H Limited

British

Born September 1992 (34)

Simms, Mark Shaun

Director · Appointed 7 September 2026

Also at P3H Limited, The London Early Years Foundation · more companies

British

Born November 1967

Officer history (2 former)

7 September 2026

Appointed Buckler, Jack Michael as Director

7 September 2026

Appointed Simms, Mark Shaun as Director

7 September 2026

Resigned Broderick, Dympna Patricia as Director

7 September 2026

Resigned Broderick, Anthony Philip as Director

27 October 2025

Appointed Broderick, Dympna Patricia as Director

27 October 2025

Appointed Broderick, Anthony Philip as Director

Ownership 1 active

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

P3H Limited

Corporate entity · Notified 14 January 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 16812681

Former controllers (2)

14 January 2026

Ceased Hazelwood Hold Limited — Owns 75–100% of shares

14 January 2026

Ceased Hazelwood Property Investments Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

People Potential Possibilities

P3H Limited Owns 75–100% of shares

Hazelwood Sub Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 November 2026	Confirmation statement with no updates	26 October 2026
16 September 2026	Appointment of a director
9 September 2026	Registered office address changed
9 September 2026	Appointment of a director
9 September 2026	Termination of appointment of a director