Ltd Facts The UK company register, as filed

Register entry · No. 01952652

HOLDHAZEL LIMITED

Active Private Limited Company Incorporated 4 Oct 1985

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £9,150.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Trading history

    Incorporated 4 Oct 1985 (41 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom, HA7 1JS

    As filed with Companies House.
  2. Nature of business

    • 41100 Development of building projects
  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    27 Oct 2027
    Last made up to
    13 Oct 2026
  5. Charges

    Outstanding
    2
    All time
    68
  6. Names

    1. HOLDHAZEL LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £29,979 £9,150 0
30 Sep 2024 not published not published £18,897 £140,585 0
30 Sep 2023 not published not published £19,046 £-70,850 0
30 Sep 2022 not published not published £36,792 £1,154 0
30 Sep 2021 not published not published £10,255 £1,766 0
30 Sep 2020 not published not published £22,172 £25,887 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Geoffrey Harvey Toms Director — — June 1946 British · United Kingdom
Ann Barber Director 6 Sep 2002 — May 1954 British
Stephen Nathaniel Toms Director 24 Mar 2006 — March 1966 British · England
Geoffrey Harvey Toms Secretary — — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Blitzfair Limited company · 01880931 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HOLDHAZEL LIMITED still trading?

The register shows HOLDHAZEL LIMITED as active.

What does HOLDHAZEL LIMITED do?

It files the industry code 41100 (Development of building projects).

When was HOLDHAZEL LIMITED set up?

It was incorporated on 4 October 1985.

When are HOLDHAZEL LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is HOLDHAZEL LIMITED's next confirmation statement due?

By 27 October 2027.

Who runs HOLDHAZEL LIMITED?

HOLDHAZEL LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 01974315 COBBLESTONE DEVELOPMENTS LIMITED Active Private Limited Company Inc. 31 Dec 1985 41100 · Development of building projects
  2. 01974162 LONDON & CITY PROPERTIES PLC Active Public Limited Company Inc. 30 Dec 1985 41100 · Development of building projects
  3. 01973749 A. C. HARDING LIMITED Active Private Limited Company Inc. 24 Dec 1985 41100 · Development of building projects
  4. SC096488 GLENMAINS LIMITED Active Private Limited Company Inc. 19 Dec 1985 41100 · Development of building projects
  5. 01972804 INGLEBY & HOLDEN LIMITED Active Private Limited Company Inc. 19 Dec 1985 41100 · Development of building projects

The file

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