Hazlewoods Management Services Limited CHELTENHAM


Founded in 1973, Hazlewoods Management Services, classified under reg no. 01096305 is an active company. Currently registered at Staverton Court GL51 0UX, Cheltenham the company has been in the business for fifty one years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.

At present there are 57 directors in the the firm, namely Bernardo L., Margaret H. and James W. and others. In addition one secretary - Anthony F. - is with the company. As of 23 May 2024, there were 39 ex directors - Denise M., Kathy H. and others listed below. There were no ex secretaries.

Hazlewoods Management Services Limited Address / Contact

Office Address Staverton Court
Office Address2 Staverton
Town Cheltenham
Post code GL51 0UX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01096305
Date of Incorporation Thu, 15th Feb 1973
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th April
Company age 51 years old
Account next due date Wed, 31st Jan 2024 (113 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Bernardo L.

Position: Director

Appointed: 10 May 2023

Margaret H.

Position: Director

Appointed: 01 May 2023

James W.

Position: Director

Appointed: 01 May 2023

Rachel V.

Position: Director

Appointed: 01 May 2023

Jemma V.

Position: Director

Appointed: 01 May 2023

Richard P.

Position: Director

Appointed: 01 May 2023

Daniel B.

Position: Director

Appointed: 01 May 2023

Ursula B.

Position: Director

Appointed: 01 May 2023

Ian J.

Position: Director

Appointed: 01 May 2022

Ryan H.

Position: Director

Appointed: 01 May 2022

Nigel U.

Position: Director

Appointed: 01 May 2022

Hannah G.

Position: Director

Appointed: 02 August 2021

Rebecca C.

Position: Director

Appointed: 01 May 2021

Julian G.

Position: Director

Appointed: 01 May 2021

Rose S.

Position: Director

Appointed: 17 June 2019

Katherine H.

Position: Director

Appointed: 31 May 2019

Katherine D.

Position: Director

Appointed: 31 May 2019

Simon W.

Position: Director

Appointed: 01 May 2019

Gary C.

Position: Director

Appointed: 01 May 2018

Suzanne H.

Position: Director

Appointed: 01 May 2018

Peter W.

Position: Director

Appointed: 02 January 2018

Laura H.

Position: Director

Appointed: 24 October 2017

Lisa M.

Position: Director

Appointed: 24 October 2017

Hilary L.

Position: Director

Appointed: 24 October 2017

James M.

Position: Director

Appointed: 01 June 2017

Andrew H.

Position: Director

Appointed: 01 May 2017

Richard D.

Position: Director

Appointed: 01 May 2017

Lucie H.

Position: Director

Appointed: 03 April 2017

Adam S.

Position: Director

Appointed: 01 May 2016

Mark H.

Position: Director

Appointed: 01 May 2016

Rachael A.

Position: Director

Appointed: 01 May 2015

Sarah C.

Position: Director

Appointed: 01 March 2013

David C.

Position: Director

Appointed: 01 May 2012

Kyle N.

Position: Director

Appointed: 01 May 2012

Stephen D.

Position: Director

Appointed: 01 May 2012

John L.

Position: Director

Appointed: 01 May 2012

Martin H.

Position: Director

Appointed: 01 May 2012

Peter F.

Position: Director

Appointed: 01 May 2012

Rachel W.

Position: Director

Appointed: 01 November 2011

Penelope J.

Position: Director

Appointed: 01 November 2011

Tom W.

Position: Director

Appointed: 01 May 2011

Samantha H.

Position: Director

Appointed: 01 November 2009

Ruth D.

Position: Director

Appointed: 01 November 2009

Nicholas H.

Position: Director

Appointed: 01 May 2009

Suzanne S.

Position: Director

Appointed: 02 January 2009

Sarah L.

Position: Director

Appointed: 02 January 2009

Lynne D.

Position: Director

Appointed: 02 January 2009

Joanne F.

Position: Director

Appointed: 02 January 2009

Kirsty C.

Position: Director

Appointed: 02 January 2009

Patricia K.

Position: Director

Appointed: 01 May 2008

Scott L.

Position: Director

Appointed: 01 May 2007

Paul F.

Position: Director

Appointed: 01 May 2007

Anthony F.

Position: Director

Appointed: 01 May 2003

Nicholas D.

Position: Director

Appointed: 01 May 2001

Anthony F.

Position: Secretary

Appointed: 01 May 2001

Jon C.

Position: Director

Appointed: 04 May 1999

David M.

Position: Director

Appointed: 01 May 1995

Philip S.

Position: Director

Appointed: 04 May 1993

Gordon B.

Position: Secretary

Resigned: 01 May 2001

Denise M.

Position: Director

Appointed: 26 September 2018

Resigned: 30 April 2023

Kathy H.

Position: Director

Appointed: 01 March 2013

Resigned: 04 March 2020

Philip G.

Position: Director

Appointed: 01 May 2012

Resigned: 31 July 2015

Beverley L.

Position: Director

Appointed: 01 May 2012

Resigned: 08 September 2014

Lesley C.

Position: Director

Appointed: 01 January 2012

Resigned: 30 April 2018

Kirsty R.

Position: Director

Appointed: 01 January 2010

Resigned: 30 April 2020

Joy W.

Position: Director

Appointed: 02 January 2009

Resigned: 30 April 2021

Richard B.

Position: Director

Appointed: 02 January 2009

Resigned: 12 September 2014

Bernice B.

Position: Director

Appointed: 02 January 2009

Resigned: 30 April 2019

Sylvia P.

Position: Director

Appointed: 02 January 2009

Resigned: 30 April 2014

Ann-Marie R.

Position: Director

Appointed: 02 January 2009

Resigned: 01 May 2011

Louise W.

Position: Director

Appointed: 02 January 2009

Resigned: 31 March 2010

Jayne M.

Position: Director

Appointed: 02 January 2009

Resigned: 27 September 2016

Mark B.

Position: Director

Appointed: 01 May 2006

Resigned: 30 April 2018

David W.

Position: Director

Appointed: 01 May 2003

Resigned: 30 April 2021

Andrew B.

Position: Director

Appointed: 01 May 2001

Resigned: 30 April 2019

Graham R.

Position: Director

Appointed: 01 May 2001

Resigned: 30 April 2020

Susan M.

Position: Director

Appointed: 01 August 1994

Resigned: 01 April 1999

Josephine G.

Position: Director

Appointed: 01 August 1994

Resigned: 01 April 1999

Doreen E.

Position: Director

Appointed: 01 August 1994

Resigned: 01 April 1999

Charles H.

Position: Director

Appointed: 04 May 1993

Resigned: 30 April 2009

Gordon B.

Position: Director

Appointed: 29 December 1991

Resigned: 30 April 2004

Mavis B.

Position: Director

Appointed: 29 December 1991

Resigned: 01 April 1999

Donald C.

Position: Director

Appointed: 29 December 1991

Resigned: 31 March 1992

William E.

Position: Director

Appointed: 29 December 1991

Resigned: 01 May 2002

Nigel G.

Position: Director

Appointed: 29 December 1991

Resigned: 30 April 2006

Harvey G.

Position: Director

Appointed: 29 December 1991

Resigned: 30 April 2009

Lone G.

Position: Director

Appointed: 29 December 1991

Resigned: 01 April 1999

Graham J.

Position: Director

Appointed: 29 December 1991

Resigned: 30 April 1999

Norman W.

Position: Director

Appointed: 29 December 1991

Resigned: 31 March 2010

William R.

Position: Director

Appointed: 29 December 1991

Resigned: 30 April 1994

Adrian R.

Position: Director

Appointed: 29 December 1991

Resigned: 01 May 2011

Sylvia P.

Position: Director

Appointed: 29 December 1991

Resigned: 01 April 1999

David P.

Position: Director

Appointed: 29 December 1991

Resigned: 30 April 2014

Monica M.

Position: Director

Appointed: 29 December 1991

Resigned: 30 April 1992

Richard A.

Position: Director

Appointed: 29 December 1991

Resigned: 31 January 1994

Christopher M.

Position: Director

Appointed: 29 December 1991

Resigned: 01 May 2007

Stanley M.

Position: Director

Appointed: 29 December 1991

Resigned: 30 April 1992

Pamela J.

Position: Director

Appointed: 01 May 1991

Resigned: 30 April 1999

People with significant control

The list of persons with significant control who own or control the company consists of 29 names. As BizStats identified, there is Adam S. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Scott L. This PSC has significiant influence or control over the company,. The third one is John L., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Adam S.

Notified on 1 May 2017
Nature of control: significiant influence or control

Scott L.

Notified on 6 April 2016
Nature of control: significiant influence or control

John L.

Notified on 6 April 2016
Nature of control: significiant influence or control

Tom W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Rachael A.

Notified on 6 April 2016
Nature of control: significiant influence or control

Anthony F.

Notified on 6 April 2016
Nature of control: significiant influence or control

Andrew H.

Notified on 1 May 2019
Nature of control: significiant influence or control

Richard D.

Notified on 1 May 2019
Nature of control: significiant influence or control

Mark H.

Notified on 1 May 2017
Nature of control: significiant influence or control

James W.

Notified on 1 May 2024
Nature of control: significiant influence or control

Rebecca C.

Notified on 1 May 2023
Nature of control: significiant influence or control

James M.

Notified on 3 June 2017
Nature of control: significiant influence or control

Lucie H.

Notified on 1 May 2021
Nature of control: significiant influence or control

Simon W.

Notified on 1 May 2020
Nature of control: significiant influence or control

Suzanne H.

Notified on 1 May 2020
Nature of control: significiant influence or control

Jon C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Paul F.

Notified on 6 April 2016
Nature of control: significiant influence or control

Nicholas H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Patricia K.

Notified on 6 April 2016
Nature of control: significiant influence or control

Martin H.

Notified on 6 April 2016
Nature of control: significiant influence or control

David C.

Notified on 6 April 2016
Ceased on 30 April 2024
Nature of control: significiant influence or control

Philip S.

Notified on 6 April 2016
Ceased on 30 April 2024
Nature of control: significiant influence or control

Nicholas D.

Notified on 6 April 2016
Ceased on 30 April 2024
Nature of control: significiant influence or control

David M.

Notified on 6 April 2016
Ceased on 30 April 2023
Nature of control: significiant influence or control

Ruth D.

Notified on 6 April 2016
Ceased on 30 April 2023
Nature of control: significiant influence or control

David W.

Notified on 6 April 2016
Ceased on 30 April 2021
Nature of control: significiant influence or control

Graham R.

Notified on 6 April 2016
Ceased on 30 April 2020
Nature of control: significiant influence or control

Andrew B.

Notified on 6 April 2016
Ceased on 30 April 2019
Nature of control: significiant influence or control

Mark B.

Notified on 6 April 2016
Ceased on 30 April 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sun, 30th Apr 2023
filed on: 2nd, January 2024
Free Download (25 pages)

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