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Hazlewoods Llp

OC311817

active
Limited Liability Partnership
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

STAVERTON COURT, CHELTENHAM, GL51 0UX
Incorporated 23/02/2005

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Officers

Mr David Gordon Main

llp member · Since 10/03/2005

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Paul Fussell

llp designated member · Since 01/05/2006

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Scott Michael Lawrence

llp designated member · Since 01/05/2006

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Nicholas Matthew Haines

llp designated member · Since 01/05/2008

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Patricia Ann Kinahan

llp designated member · Since 01/05/2008

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mrs Ruth Dooley

llp member · Since 01/11/2009

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Martin John Howard

llp designated member · Since 01/03/2011

BRITISH · ENGLAND · Age 49

Mr Tom Christopher Woodcock

llp designated member · Since 01/03/2011

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr John David Lucas

llp designated member · Since 01/05/2012

BRITISH · ENGLAND · Age 46

Also on 1 other board

Ms Rachael Anstee

llp designated member · Since 23/07/2015

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Adam Trevor Nicholas Smail

llp designated member · Since 01/05/2016

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Miss Lucie Jessica Hammond

llp designated member · Since 03/04/2017

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Richard Blackmore Dade

llp designated member · Since 01/05/2017

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Andrew Clive Harris

llp designated member · Since 01/05/2017

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr James Raymond Morter

llp designated member · Since 01/06/2017

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Miss Suzanne Marie Headington

llp designated member · Since 01/05/2018

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Simon David Worsley

llp designated member · Since 01/05/2019

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mrs Rebecca Louise Copping

llp designated member · Since 01/05/2021

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr Julian Robert Gaskell

llp member · Since 01/05/2021

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Ian Richard Johnson

llp designated member · Since 01/05/2022

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mr Nigel John Utting

llp member · Since 01/05/2022

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Ryan Edward Hancock

llp member · Since 01/05/2022

BRITISH · ENGLAND · Age 53

Also on 1 other board

Ms Rachel Frances Vines

llp designated member · Since 01/05/2023

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mrs Ursula Elizabeth Bryars

llp member · Since 01/05/2023

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mrs Margaret Rhiannon Hooper

llp member · Since 01/05/2023

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Richard John Pontin-Medes

llp member · Since 01/05/2023

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mrs Jemma Claire Vaughan

llp member · Since 01/05/2023

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr James Whittaker

llp designated member · Since 01/05/2023

IRISH · ENGLAND · Age 39

Also on 2 other boards

Mr Bernardo Leite Bastos De Almeida

llp designated member · Since 29/08/2023

PORTUGUESE · ENGLAND · Age 39

Also on 2 other boards

Miss Gemma Elizabeth Read

llp member · Since 01/05/2024

BRITISH · ENGLAND · Age 45

Also on 1 other board

Miss Felicity Mary Sang

llp member · Since 01/05/2024

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Phillip John Lane

llp designated member · Since 03/06/2024

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Thomas James Verity

llp designated member · Since 01/07/2024

BRITISH · ENGLAND · Age 38

Mrs Krista Margaret Woodman

llp designated member · Since 03/02/2025

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Miss Stephanie Catherine Hayman

llp member · Since 01/05/2025

BRITISH · ENGLAND · Age 36

Also on 1 other board

Ms Megan Lucy Jane Lewis-Bourke

llp member · Since 01/05/2025

BRITISH · ENGLAND · Age 37

Also on 1 other board

Mrs Christina Ann Wilkinson

llp member · Since 01/10/2025

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr Nicholas Samuel Thomas Stafford

llp member · Since 01/05/2026

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Alexander James Griffiths

llp member · Since 01/05/2026

ENGLISH · ENGLAND · Age 34

Also on 2 other boards

Persons with Significant Control

Ms Rachael Anstee

significant-influence-or-control-limited-liability-partnership

British · England · Age 52

Staverton Court, Cheltenham, GL51 0UX

Notified 06/04/2016

Mr John David Lucas

significant-influence-or-control-limited-liability-partnership

British · England · Age 46

Staverton Court, Cheltenham, GL51 0UX

Notified 06/04/2016

Mr Scott Michael Lawrence

significant-influence-or-control-limited-liability-partnership

British · England · Age 54

Staverton Court, Cheltenham, GL51 0UX

Notified 06/04/2016

Patricia Ann Kinahan

significant-influence-or-control-limited-liability-partnership

British · England · Age 49

Staverton Court, Cheltenham, GL51 0UX

Notified 06/04/2016

Mr Paul Fussell

significant-influence-or-control-limited-liability-partnership

British · England · Age 52

Staverton Court, Cheltenham, GL51 0UX

Notified 06/04/2016

Mr Nicholas Matthew Haines

significant-influence-or-control-limited-liability-partnership

British · England · Age 52

Staverton Court, Cheltenham, GL51 0UX

Notified 06/04/2016

Mr Martin John Howard

significant-influence-or-control-limited-liability-partnership

British · England · Age 49

Staverton Court, Cheltenham, GL51 0UX

Notified 06/04/2016

Mr Tom Christopher Woodcock

significant-influence-or-control-limited-liability-partnership

British · England · Age 58

Staverton Court, Cheltenham, GL51 0UX

Notified 06/04/2016

Mr Adam Trevor Nicholas Smail

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 51

Staverton Court, Cheltenham, GL51 0UX

Notified 01/05/2017

Mr James Raymond Morter

significant-influence-or-control-limited-liability-partnership

British · England · Age 51

Staverton Court, Cheltenham, GL51 0UX

Notified 01/06/2017

Mr Richard Blackmore Dade

significant-influence-or-control-limited-liability-partnership

British · England · Age 50

Staverton Court, Cheltenham, GL51 0UX

Notified 01/05/2019

Mr Andrew Clive Harris

significant-influence-or-control-limited-liability-partnership

British · England · Age 51

Staverton Court, Cheltenham, GL51 0UX

Notified 01/05/2019

Miss Suzanne Marie Headington

significant-influence-or-control-limited-liability-partnership

British · England · Age 48

Staverton Court, Cheltenham, GL51 0UX

Notified 01/05/2020

Mr Simon David Worsley

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 50

Staverton Court, Cheltenham, GL51 0UX

Notified 01/05/2020

Miss Lucie Jessica Hammond

significant-influence-or-control-limited-liability-partnership

British · England · Age 58

Staverton Court, Cheltenham, GL51 0UX

Notified 01/05/2021

Mrs Rebecca Louise Copping

significant-influence-or-control-limited-liability-partnership

British · England · Age 45

Staverton Court, Cheltenham, GL51 0UX

Notified 04/05/2023

Mr James Whittaker

significant-influence-or-control-limited-liability-partnership

Irish · England · Age 39

Staverton Court, Cheltenham, GL51 0UX

Notified 01/05/2024

Mr Phillip John Lane

significant-influence-or-control-limited-liability-partnership

British · England · Age 51

Staverton Court, Cheltenham, GL51 0UX

Notified 03/06/2024

Mr Thomas James Verity

significant-influence-or-control-limited-liability-partnership

British · England · Age 38

Staverton Court, Cheltenham, GL51 0UX

Notified 01/07/2024

Mr Ian Richard Johnson

significant-influence-or-control-limited-liability-partnership

British · England · Age 48

Staverton Court, Cheltenham, GL51 0UX

Notified 01/05/2025

Ms Rachel Frances Vines

significant-influence-or-control-limited-liability-partnership

British · England · Age 44

Staverton Court, Cheltenham, GL51 0UX

Notified 01/05/2025

Mrs Krista Margaret Woodman

significant-influence-or-control-limited-liability-partnership

British · England · Age 49

Staverton Court, Cheltenham, GL51 0UX

Notified 01/05/2025

Mr Bernardo Leite Bastos De Almeida

significant-influence-or-control-limited-liability-partnership

Portuguese · England · Age 39

Staverton Court, Cheltenham, GL51 0UX

Notified 01/05/2026

Former PSCs

Mr David Scott Clift

Ceased 30/04/2024

Mr Nicholas Francis Dee

Ceased 30/04/2024

Ruth Dooley

Ceased 30/04/2023

Mr Jon Maylam Cartwright

Ceased 30/04/2025

Mr Andrew Warner Brookes

Ceased 30/04/2019

Mr Mark Edward Beaney

Ceased 30/04/2018

Mr David Gordon Main

Ceased 30/04/2023

Mr Graham Timothy Rew

Ceased 30/04/2020

Mr Anthony David Flambard

Ceased 30/04/2025

Mr Philip Arthur Swan

Ceased 30/04/2024

Mr David Williams

Ceased 30/04/2021

Mr Mark David Harwood

Ceased 30/04/2026

Charges4 outstanding

Charge
outstanding

BARCLAYS BANK PLC

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

HARVEY GORDON EDWIN GROVE AND JON MAYLAM CARTWRIGHT AS TRUSTEES FOR THEMSELVES AND ALL MEMBERSO

Created 25/09/2007Registered 05/10/2007
charge
outstanding

BARCLAYS BANK PLC

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

BARCLAYS BANK PLC

Created 12/04/2005Registered 20/04/2005