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House Of Hazelwood Limited

00866911

active
Private Limited Company
england wales
Companies House
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
46342

Officers

Mr Ewan John Henderson

director · Since 22/05/2008

ACCOUNTANT

BRITISH · SCOTLAND · Age 57

Also on 47 other boards

Mr Alexander John Davies

director · Since 01/03/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

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

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/04/1987Registered 11/04/1987Satisfied 25/04/1996
charge
satisfied
Registered 20/07/1966Satisfied 25/04/1996