Hazlewoods Management Services Limited

01096305 · Active

Company details

Type: Private Limited Company
Incorporated: 1973-02-15
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-04-30 · FULL
Next accounts due: 2027-01-31 in 226 days
Confirmation statement: last made up 2025-12-29 · next due 2027-01-12

View full filing history at Companies House →

Registered office

Staverton Court
Staverton
Cheltenham
Gloucestershire
Gl51 0ux

Industry (SIC codes)

74909 · Other professional, scientific and technical activities n.e.c.

Officers (36)

Griffiths, Alexander James · Director appointed 2026-05-01
Johnson, Hannah Gabrielle Perring · Director appointed 2026-01-12
Halling, Alan Peter · Director appointed 2025-07-21
Copping, Benjamin John · Director appointed 2025-07-21
Jenkins, Kirsty Elizabeth · Director appointed 2025-07-21
Lewis-Bourke, Megan Lucy Jane · Director appointed 2025-05-01
Hayman, Stephanie Catherine · Director appointed 2025-05-01
Thomas James Verity · Director appointed 2024-07-01
Lane, Phillip John · Director appointed 2024-06-03
Leite Bastos De Almeida, Bernardo · Director appointed 2023-05-10
Hooper, Margaret Rhiannon · Director appointed 2023-05-01
Bryars, Ursula Elizabeth · Director appointed 2023-05-01
Hogarth, Andrew Joseph · Director appointed 2023-05-01
Hancock, Ryan Edward · Director appointed 2022-05-01
Johnson, Ian Richard · Director appointed 2022-05-01
Gaskell, Julian Robert · Director appointed 2021-05-01
Copping, Rebecca Louise · Director appointed 2021-05-01
Harris, Katherine Sarah · Director appointed 2019-05-31
Dade, Katherine Sarah · Director appointed 2019-05-31
Headington, Suzanne Marie · Director appointed 2018-05-01
Cook, Gary James · Director appointed 2018-05-01
Lucas, Hilary Rhiannon · Director appointed 2017-10-24
Dade, Richard Blackmore · Director appointed 2017-05-01
Harris, Andrew Clive · Director appointed 2017-05-01
Hammond, Lucie Jessica · Director appointed 2017-04-03
Anstee, Rachael · Director appointed 2015-05-01
Lucas, John David · Director appointed 2012-05-01
Howard, Martin John · Director appointed 2012-05-01
Haines, Samantha Jane · Director appointed 2009-11-01
Dooley, Ruth · Director appointed 2009-11-01
Haines, Nicholas Matthew · Director appointed 2009-05-01
Fussell, Joanne · Director appointed 2009-01-02
Lawrence, Sarah Louise · Director appointed 2009-01-02
Kinahan, Patricia Ann · Director appointed 2008-05-01
Lawrence, Scott Michael · Director appointed 2007-05-01
Fussell, Paul · Director appointed 2007-05-01

People with significant control (35)

Mr Mark David Harwood Ceased 2026-04-30

Individual Psc · British · resident in England · born 12/1979 · notified 2017-05-01

Significant influence or control
Mr Jon Maylam Cartwright Ceased 2025-04-30

Individual Psc · British · resident in England · born 1/1967 · notified 2016-04-06

Significant influence or control
Mr Anthony David Flambard Ceased 2025-04-30

Individual Psc · British · resident in England · born 1/1960 · notified 2016-04-06

Significant influence or control
Mr Nicholas Francis Dee Ceased 2024-04-30

Individual Psc · British · resident in England · born 3/1962 · notified 2016-04-06

Significant influence or control
Mr Philip Arthur Swan Ceased 2024-04-30

Individual Psc · British · resident in England · born 3/1960 · notified 2016-04-06

Significant influence or control
Mr David Scott Clift Ceased 2024-04-30

Individual Psc · British · resident in England · born 9/1967 · notified 2016-04-06

Significant influence or control
Mr David Gordon Main Ceased 2023-04-30

Individual Psc · British · resident in England · born 7/1961 · notified 2016-04-06

Significant influence or control
Ruth Dooley Ceased 2023-04-30

Individual Psc · British · resident in England · born 3/1966 · notified 2016-04-06

Significant influence or control
Mr David Williams Ceased 2021-04-30

Individual Psc · British · resident in United Kingdom · born 7/1968 · notified 2016-04-06

Significant influence or control
Mr Graham Timothy Rew Ceased 2020-04-30

Individual Psc · British · resident in England · born 9/1961 · notified 2016-04-06

Significant influence or control
Mr Andrew Warner Brookes Ceased 2019-04-30

Individual Psc · British · resident in England · born 5/1963 · notified 2016-04-06

Significant influence or control
Mr Mark Edward Beaney Ceased 2018-04-30

Individual Psc · British · resident in England · born 9/1967 · notified 2016-04-06

Significant influence or control
Mr Bernardo Leite Bastos De Almeida Active

Individual Psc · Portuguese · resident in England · born 2/1987 · notified 2026-05-01

Significant influence or control
Mr Ian Richard Johnson Active

Individual Psc · British · resident in England · born 10/1977 · notified 2025-05-01

Significant influence or control
Mrs Krista Margaret Woodman Active

Individual Psc · British · resident in England · born 5/1977 · notified 2025-05-01

Significant influence or control
Ms Rachel Frances Vines Active

Individual Psc · British · resident in England · born 2/1982 · notified 2025-05-01

Significant influence or control
Mr Thomas James Verity Active

Individual Psc · British · resident in United Kingdom · born 1/1988 · notified 2024-07-01

Significant influence or control
Mr Phillip John Lane Active

Individual Psc · British · resident in England · born 1/1975 · notified 2024-06-03

Significant influence or control
Mr James Whittaker Active

Individual Psc · Irish · resident in England · born 9/1986 · notified 2024-05-01

Significant influence or control
Mrs Rebecca Louise Copping Active

Individual Psc · British · resident in England · born 11/1980 · notified 2023-05-01

Significant influence or control
Miss Lucie Jessica Hammond Active

Individual Psc · British · resident in England · born 1/1968 · notified 2021-05-01

Significant influence or control
Mr Simon David Worsley Active

Individual Psc · British · resident in United Kingdom · born 3/1976 · notified 2020-05-01

Significant influence or control
Miss Suzanne Marie Headington Active

Individual Psc · British · resident in England · born 6/1978 · notified 2020-05-01

Significant influence or control
Mr Andrew Clive Harris Active

Individual Psc · British · resident in England · born 12/1974 · notified 2019-05-01

Significant influence or control
Mr Richard Blackmore Dade Active

Individual Psc · British · resident in England · born 1/1976 · notified 2019-05-01

Significant influence or control
Mr James Raymond Morter Active

Individual Psc · British · resident in England · born 9/1974 · notified 2017-06-03

Significant influence or control
Mr Adam Trevor Nicholas Smail Active

Individual Psc · British · resident in United Kingdom · born 9/1974 · notified 2017-05-01

Significant influence or control
Mr Paul Fussell Active

Individual Psc · British · resident in England · born 11/1973 · notified 2016-04-06

Significant influence or control
Mr Martin John Howard Active

Individual Psc · British · resident in England · born 10/1976 · notified 2016-04-06

Significant influence or control
Ms Rachael Anstee Active

Individual Psc · British · resident in England · born 8/1973 · notified 2016-04-06

Significant influence or control
Mr Scott Michael Lawrence Active

Individual Psc · British · resident in England · born 5/1972 · notified 2016-04-06

Significant influence or control
Mr John David Lucas Active

Individual Psc · British · resident in United Kingdom · born 12/1979 · notified 2016-04-06

Significant influence or control
Patricia Ann Kinahan Active

Individual Psc · British · resident in England · born 8/1976 · notified 2016-04-06

Significant influence or control
Mr Nicholas Matthew Haines Active

Individual Psc · British · resident in England · born 5/1974 · notified 2016-04-06

Significant influence or control
Mr Tom Christopher Woodcock Active

Individual Psc · British · resident in England · born 4/1968 · notified 2016-04-06

Significant influence or control

Mortgages & charges (5)

2 outstanding · 3 satisfied

A registered charge Outstanding 010963050005

Held by Barclays Bank PLC

Created 2024-06-27
Guarantee & debenture Outstanding

Held by Barclays Bank PLC

Created 2007-02-13

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Charge Satisfied

Held by Midland Bank PLC

Created 1994-03-15 · satisfied 2014-12-05

Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
Fixed and floating charge Satisfied

Held by Midland Bank PLC

Created 1985-08-02 · satisfied 2014-12-05

Fixed & floating charge over undertaking and all property and assets present and future including book debts & uncalled capital.
Mortgage debenture Satisfied

Held by National Westminster Bank PLC

Created 1982-08-06

A specific equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof a fixed & floating charge undertaking and all property and assets present and future including goodwill & bookdebts.

Recent filings (15)

2026-05-19 Appointment of director AP01 Officers
2026-05-19 Appointment of director AP01 Officers
2026-05-13 Change to a person with significant control PSC04 PSC
2026-05-12 Cessation of a person with significant control PSC07 PSC
2026-05-12 Termination director company with name termination date TM01 Officers
2026-05-12 Termination director company with name termination date TM01 Officers
2026-05-12 Termination director company with name termination date TM01 Officers
2026-05-12 Director details changed CH01 Officers
2026-05-12 Director details changed CH01 Officers
2026-05-11 Notification of a person with significant control PSC01 PSC
2026-02-23 Appointment of director AP01 Officers
2026-02-17 Termination director company with name termination date TM01 Officers
2026-01-14 Full accounts (paper) AA Accounts
2026-01-12 Appointment of director AP01 Officers
2026-01-10 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.

Source: Companies House register