Hazlewoods LLP

ActiveOC311817 Limited liability partnership
Incorporated
23 February 2005 (21 years)
Industry
None Supplied (None Supplied)
Controlled by
Robert John Pearce
Bernardo Leite Bastos De Almeida
Ian Richard Johnson
Accounts type
Full
Region
South West
Address
Staverton Court
Staverton
Cheltenham
GL51 0UX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 40 active

Officer details are public data from the Companies House register.

LLP Designated Member · Appointed 1 October 2026
Also at Hazlewoods Management Services Limited
Born October 1984 (42)
LLP Member · Appointed 1 May 2026
Also at Hazlewoods Management Services Limited
Born December 1991 (34)
LLP Member · Appointed 1 May 2026
Also at Hazlewoods Management Services Limited
Born January 1985 (41)
LLP Member · Appointed 1 October 2025
Also at Hazlewoods Management Services Limited, Timbercombe Gate Management Company Limited
Born October 1983 (43)
LLP Member · Appointed 1 May 2025
Also at Hazlewoods Management Services Limited
Born September 1989 (37)
LLP Member · Appointed 1 May 2025
Also at Hazlewoods Management Services Limited
Born November 1988
LLP Designated Member · Appointed 3 February 2025
Also at Hazlewoods Management Services Limited · more companies
Born May 1977 (49)
LLP Designated Member · Appointed 1 July 2024
Also at Hazlewoods Management Services Limited
Born January 1988 (38)
LLP Designated Member · Appointed 3 June 2024
Also at Hazlewoods Management Services Limited
Born January 1975 (51)
LLP Member · Appointed 1 May 2024
Also at Hazlewoods Management Services Limited
Born December 1980 (45)
LLP Member · Appointed 1 May 2024
Also at Hazlewoods Management Services Limited
Born November 1982
LLP Designated Member · Appointed 29 August 2023
Also at Hazlewoods Management Services Limited
Born February 1987 (39)
LLP Designated Member · Appointed 1 May 2023
Also at Hazlewoods Management Services Limited
Born February 1982 (44)
LLP Designated Member · Appointed 1 May 2023
Also at Hazlewoods Management Services Limited
Born September 1986 (40)
LLP Member · Appointed 1 May 2023
Also at Hazlewoods Management Services Limited
Born June 1988 (38)
LLP Member · Appointed 1 May 2023
Also at Hazlewoods Management Services Limited
Born August 1966 (60)
LLP Member · Appointed 1 May 2023
Also at Hazlewoods Management Services Limited
Born November 1980
LLP Member · Appointed 1 May 2023
Also at Hazlewoods Management Services Limited
Born January 1982 (44)
LLP Designated Member · Appointed 1 May 2022
Also at Hazlewoods Management Services Limited, The Institute of Legal Finance & Management
Born October 1977 (49)
LLP Member · Appointed 1 May 2022
Also at Hazlewoods Management Services Limited
Born October 1972 (54)
LLP Member · Appointed 1 May 2022
Born November 1972
LLP Designated Member · Appointed 1 May 2021
Born November 1980
LLP Member · Appointed 1 May 2021
Born April 1969 (57)
LLP Designated Member · Appointed 1 May 2019
Born March 1976 (50)
LLP Designated Member · Appointed 1 May 2018
Born June 1978 (48)
LLP Designated Member · Appointed 1 June 2017
Born September 1974 (52)
LLP Designated Member · Appointed 1 May 2017
Born January 1976 (50)
LLP Designated Member · Appointed 1 May 2017
Born December 1974 (51)
LLP Designated Member · Appointed 3 April 2017
Born January 1968 (58)
LLP Designated Member · Appointed 1 May 2016
Born September 1974 (52)
LLP Designated Member · Appointed 23 July 2015
Born August 1973 (53)
LLP Designated Member · Appointed 1 May 2012
Born December 1979 (46)
LLP Designated Member · Appointed 1 March 2011
Born October 1976 (50)
LLP Designated Member · Appointed 1 March 2011
Born April 1968 (58)
LLP Member · Appointed 1 November 2009
Born March 1966 (60)
LLP Designated Member · Appointed 1 May 2008
Born May 1974 (52)
LLP Designated Member · Appointed 1 May 2008
Born August 1976 (50)
LLP Designated Member · Appointed 1 May 2006
Born November 1973
LLP Designated Member · Appointed 1 May 2006
Born May 1972 (54)
LLP Member · Appointed 10 March 2005
Born July 1961 (65)
Officer history (26 former)
1 October 2026
Appointed Pearce, Robert John as LLP Designated Member
1 May 2026
Appointed Griffiths, Alexander James as LLP Member
1 May 2026
Appointed Stafford, Nicholas Samuel Thomas as LLP Member
30 April 2026
Resigned Harwood, Mark David as LLP Designated Member
13 February 2026
Resigned Bond, Daniel Thomas as LLP Member
1 October 2025
Appointed Wilkinson, Christina Ann as LLP Member
1 May 2025
Appointed Hayman, Stephanie Catherine as LLP Member
1 May 2025
Appointed Lewis-Bourke, Megan Lucy Jane as LLP Member
30 April 2025
Resigned Flambard, Anthony David as LLP Designated Member
30 April 2025
Resigned Cartwright, Jon Maylam as LLP Designated Member
30 April 2025
Resigned Frost, Peter Richard as LLP Member
3 February 2025
Appointed Woodman, Krista Margaret as LLP Designated Member
31 December 2024
Resigned Griffin, Hannah as LLP Member
1 July 2024
Appointed Verity, Thomas James as LLP Designated Member
3 June 2024
Appointed Lane, Phillip John as LLP Designated Member
1 May 2024
Appointed Sang, Felicity Mary as LLP Member
1 May 2024
Appointed Read, Gemma Elizabeth as LLP Member
30 April 2024
Resigned Dee, Nicholas Francis as LLP Designated Member
30 April 2024
Resigned Swan, Philip Arthur as LLP Designated Member
30 April 2024
Resigned Woodall, Peter Llewellyn as LLP Member
30 April 2024
Resigned Clift, David Scott as LLP Designated Member
29 August 2023
Appointed Leite Bastos De Almeida, Bernardo as LLP Designated Member
14 August 2023
Resigned Leite Bastos De Almeida, Bernardo as LLP Member
10 May 2023
Appointed Leite Bastos De Almeida, Bernardo as LLP Member
1 May 2023
Appointed Vaughan, Jemma Claire as LLP Member
1 May 2023
Appointed Pontin-Medes, Richard John as LLP Member
1 May 2023
Appointed Bond, Daniel Thomas as LLP Member
1 May 2023
Appointed Bryars, Ursula Elizabeth as LLP Member
1 May 2023
Appointed Hooper, Margaret Rhiannon as LLP Member
1 May 2023
Appointed Whittaker, James as LLP Designated Member
1 May 2023
Appointed Vines, Rachel Frances as LLP Designated Member
1 May 2022
Appointed Johnson, Ian Richard as LLP Designated Member
1 May 2022
Appointed Hancock, Ryan Edward as LLP Member
1 May 2022
Appointed Utting, Nigel John as LLP Member
2 August 2021
Appointed Griffin, Hannah as LLP Member
1 May 2021
Appointed Gaskell, Julian Robert as LLP Member
1 May 2021
Appointed Copping, Rebecca Louise as LLP Designated Member
30 April 2021
Resigned Williams, David as LLP Designated Member
30 April 2020
Resigned Rew, Graham Timothy as LLP Designated Member
1 May 2019
Appointed Worsley, Simon David as LLP Designated Member
30 April 2019
Resigned Brookes, Andrew Warner as LLP Designated Member
1 May 2018
Appointed Headington, Suzanne Marie as LLP Designated Member
30 April 2018
Resigned Beaney, Mark Edward as LLP Designated Member
2 January 2018
Appointed Woodall, Peter Llewellyn as LLP Member
1 June 2017
Appointed Morter, James Raymond as LLP Designated Member
1 May 2017
Appointed Dade, Richard Blackmore as LLP Designated Member
1 May 2017
Appointed Harris, Andrew Clive as LLP Designated Member
3 April 2017
Appointed Hammond, Lucie Jessica as LLP Designated Member
1 May 2016
Appointed Smail, Adam Trevor Nicholas as LLP Designated Member
1 May 2016
Appointed Harwood, Mark David as LLP Designated Member
31 July 2015
Resigned Gorman, Philip John as LLP Member
23 July 2015
Appointed Anstee, Rachael as LLP Designated Member
30 April 2014
Resigned Pierce, David Richard as LLP Designated Member
1 May 2012
Appointed Lucas, John David as LLP Designated Member
30 April 2012
Resigned Adrian Randle Limited as Corporate LLP Designated Member
17 May 2011
Appointed Clift, David Scott as LLP Designated Member
1 May 2011
Resigned Norman Webber Limited as Corporate LLP Member
1 May 2011
Appointed Adrian Randle Limited as Corporate LLP Designated Member
1 May 2011
Resigned Randle, Adrian Edward as LLP Designated Member
1 March 2011
Appointed Howard, Martin John as LLP Designated Member
1 March 2011
Appointed Woodcock, Tom Christopher as LLP Designated Member
1 April 2010
Appointed Norman Webber Limited as Corporate LLP Member
31 March 2010
Resigned Webber, Norman Luke as LLP Designated Member
31 March 2010
Resigned Grove, Harvey Gordon Edwin as LLP Member
1 November 2009
Appointed Dooley, Ruth as LLP Member
1 August 2009
Appointed Grove, Harvey Gordon Edwin as LLP Member
1 May 2009
Appointed Gorman, Philip John as LLP Member
1 May 2009
Appointed Frost, Peter Richard as LLP Member
30 April 2009
Resigned Grove, Harvey Gordon Edwin as LLP Designated Member
30 April 2009
Resigned Harvie, Charles Jonathan as LLP Designated Member
1 May 2008
Appointed Haines, Nicholas Matthew as LLP Designated Member
1 May 2008
Appointed Kinahan, Patricia Ann as LLP Designated Member
30 April 2007
Resigned Mourton, Christopher John as LLP Designated Member
1 May 2006
Appointed Beaney, Mark Edward as LLP Designated Member
1 May 2006
Appointed Fussell, Paul as LLP Designated Member
1 May 2006
Appointed Lawrence, Scott Michael as LLP Designated Member
30 April 2006
Resigned Granger, Nigel David as LLP Designated Member
10 March 2005
Appointed Webber, Norman Luke as LLP Designated Member
10 March 2005
Appointed Mourton, Christopher John as LLP Designated Member
10 March 2005
Appointed Pierce, David Richard as LLP Designated Member
10 March 2005
Appointed Williams, David as LLP Designated Member
10 March 2005
Appointed Randle, Adrian Edward as LLP Designated Member
10 March 2005
Appointed Dee, Nicholas Francis as LLP Designated Member
10 March 2005
Appointed Rew, Graham Timothy as LLP Designated Member
10 March 2005
Appointed Harvie, Charles Jonathan as LLP Designated Member
10 March 2005
Appointed Brookes, Andrew Warner as LLP Designated Member
10 March 2005
Appointed Cartwright, Jon Maylam as LLP Designated Member
10 March 2005
Appointed Swan, Philip Arthur as LLP Designated Member
10 March 2005
Appointed Granger, Nigel David as LLP Designated Member
10 March 2005
Appointed Main, David Gordon as LLP Member
23 February 2005
Appointed Flambard, Anthony David as LLP Designated Member
23 February 2005
Appointed Grove, Harvey Gordon Edwin as LLP Designated Member

Ownership 24 active

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

Individual · Notified 1 October 2026
Has significant influence or control
British
Born October 1984 (42)
Individual · Notified 1 May 2026
Has significant influence or control
Portuguese
Born February 1987 (39)
Individual · Notified 1 May 2025
Has significant influence or control
British
Born October 1977 (49)
Individual · Notified 1 May 2025
Has significant influence or control
British
Born February 1982 (44)
Individual · Notified 1 May 2025
Has significant influence or control
British
Born May 1977 (49)
Individual · Notified 1 July 2024
Has significant influence or control
British
Born January 1988 (38)
Individual · Notified 3 June 2024
Has significant influence or control
British
Born January 1975 (51)
Individual · Notified 1 May 2024
Has significant influence or control
Irish
Born September 1986 (40)
Individual · Notified 4 May 2023
Has significant influence or control
British
Born November 1980
Individual · Notified 1 May 2021
Has significant influence or control
British
Born January 1968 (58)
Individual · Notified 1 May 2020
Has significant influence or control
British
Born June 1978 (48)
Individual · Notified 1 May 2020
Has significant influence or control
British
Born March 1976 (50)
Individual · Notified 1 May 2019
Has significant influence or control
British
Born January 1976 (50)
Individual · Notified 1 May 2019
Has significant influence or control
British
Born December 1974 (51)
Individual · Notified 1 June 2017
Has significant influence or control
British
Born September 1974 (52)
Individual · Notified 1 May 2017
Has significant influence or control
British
Born September 1974 (52)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1973 (53)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1979 (46)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1972 (54)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1976 (50)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1973
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1974 (52)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1976 (50)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1968 (58)
Former controllers (12)
30 April 2026
Ceased Mark David Harwood — Has significant influence or control
30 April 2025
Ceased Jon Maylam Cartwright — Has significant influence or control
30 April 2025
Ceased Anthony David Flambard — Has significant influence or control
30 April 2024
Ceased David Scott Clift — Has significant influence or control
30 April 2024
Ceased Nicholas Francis Dee — Has significant influence or control
30 April 2024
Ceased Philip Arthur Swan — Has significant influence or control
30 April 2023
Ceased Ruth Dooley — Has significant influence or control
30 April 2023
Ceased David Gordon Main — Has significant influence or control
30 April 2021
Ceased David Williams — Has significant influence or control
30 April 2020
Ceased Graham Timothy Rew — Has significant influence or control
30 April 2019
Ceased Andrew Warner Brookes — Has significant influence or control
30 April 2018
Ceased Mark Edward Beaney — Has significant influence or control

Filings 253

DateDescriptionMade Up ToPagesPDF
1 October 2026Appointment of a member
1 October 2026Notification of a person with significant control
19 May 2026Appointment of a member
19 May 2026Appointment of a member
15 May 2026Member's details changed
Show all 253 filings

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