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Company number
13000360

HAZELL HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
HAZELL HOLDINGS LIMITED
Company number
13000360
Registered office
1A SHOTTERY VILLAGE, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9HA, ENGLAND
Company type
Private Limited Company
Incorporated on
5 November 2020
Status
Active
Age
5 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
18 Nov 2026
Confirmation statement — last
04 Nov 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hazell Holdco Ltd
owns 75–100% of shares
Notified 02/10/2023
Mr Alan Hazell
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 05/11/2020
Mr Jack Alan Hazell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/07/2021
Mrs Jane Elizabeth Hazell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 05/11/2020

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 02/10/2023
Mr Alan Hazell
born 09/1966 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 02/10/2023 Controls 2 companies
Mr Jack Alan Hazell
born 06/1993 · England owns 25–50% of shares · holds 25–50% of votes Control ended 02/10/2023 Controls 2 companies
Mrs Jane Elizabeth Hazell
born 04/1958 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 01/07/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/10/2023 Person with significant control ceased Mr Jack Alan Hazell
02/10/2023 Person with significant control ceased Mr Alan Hazell
02/10/2023 Person with significant control added Hazell Holdco Ltd
01/07/2021 Person with significant control ceased Mrs Jane Elizabeth Hazell
01/07/2021 Person with significant control added Mr Jack Alan Hazell
05/11/2020 Person with significant control added Mrs Jane Elizabeth Hazell
05/11/2020 Person with significant control added Mr Alan Hazell

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,138
▼ 23.9%
1,496
Net assets 3
▼ 99.7%
921
Employees (avg) 0 0

Documents for HAZELL HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HAZELL HOLDINGS LIMITED?
According to the official registry, the company number of HAZELL HOLDINGS LIMITED is 13000360.
Where is HAZELL HOLDINGS LIMITED registered?
The registered office is 1A SHOTTERY VILLAGE, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9HA, ENGLAND.
What is the SIC code of HAZELL HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls HAZELL HOLDINGS LIMITED?
Hazell Holdco Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of HAZELL HOLDINGS LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About HAZELL HOLDINGS LIMITED (13000360)

HAZELL HOLDINGS LIMITED is a private limited company incorporated on 5 November 2020 and registered in the United Kingdom under company number 13000360. Its registered office is at 1A SHOTTERY VILLAGE, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9HA, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Hazell Holdco Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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