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Nom

Hazelwood Group Holdings LTD

Adresse
The Barn
Main Avenue
Treforest Industrial Estate
Pontypridd
CF37 5UR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 août 2020
Company Register Name Hazelwood Group Holdings Limited
Société Numéro de Registre 11807387 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)64203 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Jenkins, Martin Status: Active Notified: 05/02/2019 Date of Birth: 04/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Jenkins, Tracey Status: Active Notified: 05/02/2019 Date of Birth: 10/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Jenkins, Martin Treforest Industrial Estate, Pontypridd, Wales Status: Active Notified: 05/02/2019 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Jenkins, Tracey Treforest Industrial Estate, Pontypridd, Wales Status: Active Notified: 05/02/2019 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Hazelwood Carpentry Contractors Limited Status: Active Notified: 28/07/2020 Companies House Number: 07177532 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hazelwood Developments (Wales) Limited Status: Active Notified: 28/07/2020 Companies House Number: 06428373 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Hazelwood Joinery LTD Status: Active Notified: 28/07/2020 Companies House Number: 10822809 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hazelwood Logistics LTD Status: Active Notified: 28/07/2020 Companies House Number: 10822646 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hazelwood Passive Fire Protection LTD Status: Active Notified: 28/07/2020 Companies House Number: 12408820 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors