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Hazlewoods Management Services Limited

01096305

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

STAVERTON COURT, CHELTENHAM, GL51 0UX
Incorporated 15/02/1973

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr David Gordon Main

director · Since 01/05/1995

ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Paul Fussell

director · Since 01/05/2007

ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Scott Michael Lawrence

director · Since 01/05/2007

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Patricia Ann Kinahan

director · Since 01/05/2008

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mrs Sarah Louise Lawrence

director · Since 02/01/2009

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 49

Mrs Joanne Fussell

director · Since 02/01/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Nicholas Matthew Haines

director · Since 01/05/2009

ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mrs Ruth Dooley

director · Since 01/11/2009

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mrs Samantha Jane Haines

director · Since 01/11/2009

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Thomas Christopher Woodcock

director · Since 01/05/2011

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Mrs Rachel Woodcock

director · Since 01/11/2011

PRACTICE DEVELOPMENT OFFICER (SOCIAL WOR

BRITISH · UNITED KINGDOM · Age 58

Mr Martin John Howard

director · Since 01/05/2012

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 49

Mr John David Lucas

director · Since 01/05/2012

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Kyle Michael Nethercott

director · Since 01/05/2012

FINANCIAL ADVISOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Ms Rachael Anstee

director · Since 01/05/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Adam Trevor Nicholas Smail

director · Since 01/05/2016

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Miss Lucie Jessica Hammond

director · Since 03/04/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Richard Blackmore Dade

director · Since 01/05/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Andrew Clive Harris

director · Since 01/05/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr James Raymond Morter

director · Since 01/06/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mrs Hilary Rhiannon Lucas

director · Since 24/10/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 5 other boards

Mrs Lisa Jane Morter

director · Since 24/10/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Miss Suzanne Marie Headington

director · Since 01/05/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Gary James Cook

director · Since 01/05/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Simon David Worsley

director · Since 01/05/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mrs Katherine Sarah Harris

director · Since 31/05/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Mrs Katherine Sarah Dade

director · Since 31/05/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Mrs Rose Emma Smail

director · Since 17/06/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Mrs Rebecca Louise Copping

director · Since 01/05/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr Julian Robert Gaskell

director · Since 01/05/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Ryan Edward Hancock

director · Since 01/05/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Ian Richard Johnson

director · Since 01/05/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mr Nigel John Utting

director · Since 01/05/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mrs Ursula Elizabeth Bryars

director · Since 01/05/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Ms Rachel Frances Vines

director · Since 01/05/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr James Whittaker

director · Since 01/05/2023

COMPANY DIRECTOR

IRISH · ENGLAND · Age 39

Also on 2 other boards

Mrs Margaret Rhiannon Hooper

director · Since 01/05/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mrs Jemma Claire Vaughan

director · Since 01/05/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Andrew Joseph Hogarth

director · Since 01/05/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 1 other board

Mr Richard John Pontin-Medes

director · Since 01/05/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Bernardo Leite Bastos De Almeida

director · Since 10/05/2023

COMPANY DIRECTOR

PORTUGUESE · ENGLAND · Age 39

Also on 2 other boards

Miss Gemma Elizabeth Read

director · Since 01/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Miss Felicity Mary Sang

director · Since 01/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Phillip John Lane

director · Since 03/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Thomas James Verity

director · Since 01/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Mrs Krista Margaret Woodman

director · Since 03/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Miss Stephanie Catherine Hayman

director · Since 01/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 1 other board

Ms Megan Lucy Jane Lewis-Bourke

director · Since 01/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 1 other board

Mr Benjamin John Copping

director · Since 21/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Alan Peter Halling

director · Since 21/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Mrs Kirsty Elizabeth Jenkins

director · Since 21/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Mrs Emma Charlotte Verity

director · Since 21/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Mrs Katie Margaret Whittaker

director · Since 21/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Mrs Sarah Michelle Worsley

director · Since 21/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Mrs Christina Ann Wilkinson

director · Since 01/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mrs Hannah Gabrielle Perring Johnson

director · Since 12/01/2026

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Tony Woodman

director · Since 23/02/2026

BRITISH · ENGLAND · Age 52

Mr Nicholas Samuel Thomas Stafford

director · Since 01/05/2026

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Alexander James Griffiths

director · Since 01/05/2026

ENGLISH · ENGLAND · Age 34

Also on 2 other boards

Persons with Significant Control

Mr Scott Michael Lawrence

Significant control

British · England · Age 54

Staverton Court, Cheltenham, GL51 0UX

Notified 06/04/2016

Mr Paul Fussell

Significant control

British · England · Age 52

Staverton Court, Cheltenham, GL51 0UX

Notified 06/04/2016

Mr John David Lucas

Significant control

British · United Kingdom · Age 46

Staverton Court, Cheltenham, GL51 0UX

Notified 06/04/2016

Mr Martin John Howard

Significant control

British · England · Age 49

Staverton Court, Cheltenham, GL51 0UX

Notified 06/04/2016

Mr Nicholas Matthew Haines

Significant control

British · England · Age 52

Staverton Court, Cheltenham, GL51 0UX

Notified 06/04/2016

Patricia Ann Kinahan

Significant control

British · England · Age 49

Staverton Court, Cheltenham, GL51 0UX

Notified 06/04/2016

Mr Tom Christopher Woodcock

Significant control

British · England · Age 58

Staverton Court, Cheltenham, GL51 0UX

Notified 06/04/2016

Ms Rachael Anstee

Significant control

British · England · Age 52

Staverton Court, Cheltenham, GL51 0UX

Notified 06/04/2016

Mr Adam Trevor Nicholas Smail

Significant control

British · United Kingdom · Age 51

Staverton Court, Cheltenham, GL51 0UX

Notified 01/05/2017

Mr James Raymond Morter

Significant control

British · England · Age 51

Staverton Court, Cheltenham, GL51 0UX

Notified 03/06/2017

Mr Andrew Clive Harris

Significant control

British · England · Age 51

Staverton Court, Cheltenham, GL51 0UX

Notified 01/05/2019

Mr Richard Blackmore Dade

Significant control

British · England · Age 50

Staverton Court, Cheltenham, GL51 0UX

Notified 01/05/2019

Miss Suzanne Marie Headington

Significant control

British · England · Age 48

Staverton Court, Cheltenham, GL51 0UX

Notified 01/05/2020

Mr Simon David Worsley

Significant control

British · United Kingdom · Age 50

Staverton Court, Cheltenham, GL51 0UX

Notified 01/05/2020

Miss Lucie Jessica Hammond

Significant control

British · England · Age 58

Staverton Court, Cheltenham, GL51 0UX

Notified 01/05/2021

Mrs Rebecca Louise Copping

Significant control

British · England · Age 45

Staverton Court, Cheltenham, GL51 0UX

Notified 01/05/2023

Mr James Whittaker

Significant control

Irish · England · Age 39

Staverton Court, Cheltenham, GL51 0UX

Notified 01/05/2024

Mr Phillip John Lane

Significant control

British · England · Age 51

Staverton Court, Cheltenham, GL51 0UX

Notified 03/06/2024

Mr Thomas James Verity

Significant control

British · United Kingdom · Age 38

Staverton Court, Cheltenham, GL51 0UX

Notified 01/07/2024

Mr Ian Richard Johnson

Significant control

British · England · Age 48

Staverton Court, Cheltenham, GL51 0UX

Notified 01/05/2025

Ms Rachel Frances Vines

Significant control

British · England · Age 44

Staverton Court, Cheltenham, GL51 0UX

Notified 01/05/2025

Mrs Krista Margaret Woodman

Significant control

British · England · Age 49

Staverton Court, Cheltenham, GL51 0UX

Notified 01/05/2025

Mr Bernardo Leite Bastos De Almeida

Significant control

Portuguese · England · Age 39

Staverton Court, Cheltenham, GL51 0UX

Notified 01/05/2026

Former PSCs

Mr Anthony David Flambard

Ceased 30/04/2025

Mr Jon Maylam Cartwright

Ceased 30/04/2025

Mr David Scott Clift

Ceased 30/04/2024

Mr Andrew Warner Brookes

Ceased 30/04/2019

Mr Mark Edward Beaney

Ceased 30/04/2018

Ruth Dooley

Ceased 30/04/2023

Mr Nicholas Francis Dee

Ceased 30/04/2024

Mr David Gordon Main

Ceased 30/04/2023

Mr David Williams

Ceased 30/04/2021

Mr Graham Timothy Rew

Ceased 30/04/2020

Mr Philip Arthur Swan

Ceased 30/04/2024

Mr Mark David Harwood

Ceased 30/04/2026

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 27/06/2024Registered 29/06/2024
charge
outstanding

BARCLAYS BANK PLC

Created 13/02/2007Registered 22/02/2007
charge
satisfied

MIDLAND BANK PLC

Created 15/03/1994Registered 16/03/1994Satisfied 05/12/2014
charge
satisfied

MIDLAND BANK PLC

Created 02/08/1985Registered 08/08/1985Satisfied 05/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/08/1982Registered 17/08/1982