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House Of Hazelwood Limited
00866911
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
WILLIAM GRANT & SONS LTD THE OLD COURT HOUSE, RICHMOND, TW9 2RF
Incorporated 17/12/1965
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
On track
Industry
46342
46342Officers
Mr Ewan John Henderson
director · Since 22/05/2008
ACCOUNTANT
BRITISH · SCOTLAND · Age 58
Also on 47 other boards
Mr Alexander John Davies
director · Since 01/03/2022
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Mr Jonathan Hugh Gibson
director · Since 01/03/2022
MARKETING DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Mr Phil Anthony Keene
director · Since 01/03/2022
COMMERCIAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Mrs Rita Maria Greenwood
director · Since 13/05/2025
CHIEF INVESTMENT OFFICER
BRITISH · ENGLAND · Age 58
Also on 9 other boards
Persons with Significant Control
William Grant & Sons Management Limited
75–100% shares
75–100% votes
Appoint directors
The Glenfiddich Distillery, Dufftown, AB55 4DH
Reg: Sc166790 · Uk Companies House · Limited Company
Notified 06/04/2016