House Of Hazelwood Limited

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House Of Hazelwood Limited

00866911•Private Limited With Share Capital

William Grant & Sons Ltd, The Old Court House, Richmond, TW92RF

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Incorporated

17/12/1965

Company Age

60 years

Directors

5

Employees

9

SIC Code

46342

Risk

very low risk

Company Overview

Registration, classification & business activity

House Of Hazelwood Limited (00866911) is a private limited with share capital incorporated on 17/12/1965 (60 years old) and registered in richmond, TW92RF. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.

Few families have built their own distillery with their own bare hands but that’s exactly how william grant, with the help of his two daughters and seven sons started writing our story.

Private Limited With Share Capital
SIC: 46342
Small
Incorporated 17/12/1965
TW92RF
9 employees

Financial Overview

Total Assets

£1.71M

Liabilities

£1.61M

Net Assets

£101.8K

Turnover

£1.44M

Cash

£494.8K

Key Metrics

9

Employees

5

Directors

2

Shareholders

Board of Directors

5
A
alexander john davies
director
P
phil anthony keene
director
E
ewan john henderson
director
J
jonathan hugh gibson
director
R
rita maria greenwood
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2026
Legacy
Category:Accounts
Date:08-10-2026
Legacy
Category:Other
Date:08-10-2026
Legacy
Category:Other
Date:08-10-2026
Resolution
Category:Resolution
Date:07-06-2026
Memorandum Articles
Category:Incorporation
Date:07-06-2026
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2026
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2014
Termination Director Company With Name
Category:Officers
Date:11-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:21-12-2010
Change Of Name Notice
Category:Change Of Name
Date:21-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Legacy
Category:Annual Return
Date:27-11-2008
Legacy
Category:Address
Date:21-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Annual Return
Date:26-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2007
Legacy
Category:Officers
Date:17-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:02-11-2006
Legacy
Category:Officers
Date:14-03-2006
Legacy
Category:Officers
Date:13-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:04-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:01-11-2004
Resolution
Category:Resolution
Date:27-10-2004
Resolution
Category:Resolution
Date:27-10-2004
Resolution
Category:Resolution
Date:27-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2003
Legacy
Category:Annual Return
Date:21-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2002
Legacy
Category:Annual Return
Date:24-10-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:24-01-2002
Legacy
Category:Annual Return
Date:29-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2001
Legacy
Category:Officers
Date:29-12-2000
Legacy
Category:Annual Return
Date:15-11-2000
Legacy
Category:Officers
Date:31-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2000
Legacy
Category:Annual Return
Date:11-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-1999
Legacy
Category:Annual Return
Date:07-09-1999
Legacy
Category:Officers
Date:12-08-1999
Legacy
Category:Officers
Date:12-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-1998
Legacy
Category:Annual Return
Date:03-09-1998
Legacy
Category:Officers
Date:27-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1997
Legacy
Category:Annual Return
Date:08-09-1997
Legacy
Category:Officers
Date:09-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-1996

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months2
60 Months10

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date25/09/2026
Latest Accounts31/12/2025

Trading Addresses

William Grant & Sons Ltd, The Old Court House, Richmond, Tw9 2Rf, TW92RFRegistered

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Contact

William Grant & Sons Ltd, The Old Court House, Richmond, TW92RF