Hazlewoods Llp

OC311817 · Active

Company details

Type: Limited Liability Partnership
Incorporated: 2005-02-23
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-04-30 · FULL
Next accounts due: 2027-01-31 in 225 days
Confirmation statement: last made up 2026-02-23 · next due 2027-03-09

View full filing history at Companies House →

Registered office

Staverton Court
Staverton
Cheltenham
Gloucestershire
Gl51 0ux

Industry (SIC codes)

None Suppl

Officers (35)

Griffiths, Alexander James · Llp Member appointed 2026-05-01
Hayman, Stephanie Catherine · Llp Member appointed 2025-05-01
Lewis-Bourke, Megan Lucy Jane · Llp Member appointed 2025-05-01
Woodman, Krista Margaret · Llp Designated Member appointed 2025-02-03
Verity, Thomas James · Llp Designated Member appointed 2024-07-01
Lane, Phillip John · Llp Designated Member appointed 2024-06-03
Read, Gemma Elizabeth · Llp Member appointed 2024-05-01
Sang, Felicity Mary · Llp Member appointed 2024-05-01
Leite Bastos De Almeida, Bernardo · Llp Designated Member appointed 2023-08-29
Vines, Rachel Frances · Llp Designated Member appointed 2023-05-01
Bryars, Ursula Elizabeth · Llp Member appointed 2023-05-01
Hooper, Margaret Rhiannon · Llp Member appointed 2023-05-01
Whittaker, James · Llp Designated Member appointed 2023-05-01
Pontin-Medes, Richard John · Llp Member appointed 2023-05-01
Hancock, Ryan Edward · Llp Member appointed 2022-05-01
Johnson, Ian Richard · Llp Designated Member appointed 2022-05-01
Gaskell, Julian Robert · Llp Member appointed 2021-05-01
Copping, Rebecca Louise · Llp Designated Member appointed 2021-05-01
Worsley, Simon David · Llp Designated Member appointed 2019-05-01
Headington, Suzanne Marie · Llp Designated Member appointed 2018-05-01
Morter, James Raymond · Llp Designated Member appointed 2017-06-01
Harris, Andrew Clive · Llp Designated Member appointed 2017-05-01
Dade, Richard Blackmore · Llp Designated Member appointed 2017-05-01
Hammond, Lucie Jessica · Llp Designated Member appointed 2017-04-03
Smail, Adam Trevor Nicholas · Llp Designated Member appointed 2016-05-01
Anstee, Rachael · Llp Designated Member appointed 2015-07-23
Lucas, John David · Llp Designated Member appointed 2012-05-01
Woodcock, Tom Christopher · Llp Designated Member appointed 2011-03-01
Howard, Martin John · Llp Designated Member appointed 2011-03-01
Dooley, Ruth · Llp Member appointed 2009-11-01
Kinahan, Patricia Ann · Llp Designated Member appointed 2008-05-01
Haines, Nicholas Matthew · Llp Designated Member appointed 2008-05-01
Fussell, Paul · Llp Designated Member appointed 2006-05-01
Lawrence, Scott Michael · Llp Designated Member appointed 2006-05-01
Main, David Gordon · Llp Member appointed 2005-03-10

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 limited liability partnership
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 limited liability partnership
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 limited liability partnership
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 limited liability partnership
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 limited liability partnership
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 limited liability partnership
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 limited liability partnership
Ruth Dooley Ceased 2023-04-30

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

Significant influence or control limited liability partnership
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 limited liability partnership
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 limited liability partnership
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 limited liability partnership
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 limited liability partnership
Mr Bernardo Leite Bastos De Almeida Active

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

Significant influence or control limited liability partnership
Mrs Krista Margaret Woodman Active

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

Significant influence or control limited liability partnership
Mr Ian Richard Johnson Active

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

Significant influence or control limited liability partnership
Ms Rachel Frances Vines Active

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

Significant influence or control limited liability partnership
Mr Thomas James Verity Active

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

Significant influence or control limited liability partnership
Mr Phillip John Lane Active

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

Significant influence or control limited liability partnership
Mr James Whittaker Active

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

Significant influence or control limited liability partnership
Mrs Rebecca Louise Copping Active

Individual Psc · British · resident in England · born 11/1980 · notified 2023-05-04

Significant influence or control limited liability partnership
Miss Lucie Jessica Hammond Active

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

Significant influence or control limited liability partnership
Miss Suzanne Marie Headington Active

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

Significant influence or control limited liability partnership
Mr Simon David Worsley Active

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

Significant influence or control limited liability partnership
Mr Richard Blackmore Dade Active

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

Significant influence or control limited liability partnership
Mr Andrew Clive Harris Active

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

Significant influence or control limited liability partnership
Mr James Raymond Morter Active

Individual Psc · British · resident in England · born 9/1974 · notified 2017-06-01

Significant influence or control limited liability partnership
Mr Adam Trevor Nicholas Smail Active

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

Significant influence or control limited liability partnership
Mr Martin John Howard Active

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

Significant influence or control limited liability partnership
Mr Paul Fussell Active

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

Significant influence or control limited liability partnership
Mr John David Lucas Active

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

Significant influence or control limited liability partnership
Mr Nicholas Matthew Haines Active

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

Significant influence or control limited liability partnership
Mr Tom Christopher Woodcock Active

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

Significant influence or control limited liability partnership
Patricia Ann Kinahan Active

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

Significant influence or control limited liability partnership
Mr Scott Michael Lawrence Active

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

Significant influence or control limited liability partnership
Ms Rachael Anstee Active

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

Significant influence or control limited liability partnership

Mortgages & charges (4)

4 outstanding

A registered charge Outstanding OC3118170004

Held by Barclays Bank PLC

Created 2024-06-27
Debenture Outstanding

Held by Harvey Gordon Edwin Grove and Jon Maylam Cartwright as Trustees for Themselves and All Membersof Hazlewoods LLP from Time to Time

Created 2007-09-25

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. See the mortgage charge document for full details.
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.
Debenture Outstanding

Held by Barclays Bank PLC

Created 2005-04-12

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.

Recent filings (15)

2026-05-19 Appoint person member limited liability partnership with appointment date LLAP01 Officers
2026-05-19 Appoint person member limited liability partnership with appointment date LLAP01 Officers
2026-05-15 Change person member limited liability partnership with name change date LLCH01 Officers
2026-05-12 Change to a person with significant control limited liability partnership LLPSC04 PSC
2026-05-12 Cessation of a person with significant control limited liability partnership LLPSC07 PSC
2026-05-12 Termination member limited liability partnership with name termination date LLTM01 Officers
2026-05-12 Change person member limited liability partnership with name change date LLCH01 Officers
2026-05-11 Notification of a person with significant control limited liability partnership LLPSC01 PSC
2026-02-23 Confirmation statement (no updates) LLCS01 Confirmation statement
2026-02-17 Termination member limited liability partnership with name termination date LLTM01 Officers
2026-01-14 Full accounts (paper) AA Accounts
2025-11-07 Change person member limited liability partnership with name change date LLCH01 Officers
2025-11-07 Change person member limited liability partnership with name change date LLCH01 Officers
2025-11-07 Change to a person with significant control limited liability partnership LLPSC04 PSC
2025-11-07 Change to a person with significant control limited liability partnership LLPSC04 PSC

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

Source: Companies House register