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HOUSE OF HAZELWOOD LIMITED - William Grant & Sons Ltd The Old Court House, 7 Parkshot, Richmond, TW9 2RF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00866911
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- William Grant & Sons Ltd The Old Court House
- 7 Parkshot
- Richmond
- TW9 2RF
- England William Grant & Sons Ltd The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England UK
Management
- Geschäftsführung
- DAVIES, Alexander John
- GIBSON, Jonathan Hugh
- HENDERSON, Ewan John
- KEENE, Phil Anthony
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.12.1965
- Alter der Firma 1965-12-17 58 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- William Grant & Sons Management Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BELLSHILL LARK (NUMBER 4) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-09-01
- Jahresmeldung
- Fälligkeit: 2024-09-12
- Letzte Einreichung: 2023-08-29
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HOUSE OF HAZELWOOD LIMITED Firmenbeschreibung
- HOUSE OF HAZELWOOD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00866911. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.12.1965 registriert. HOUSE OF HAZELWOOD LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BELLSHILL LARK (NUMBER 4) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.09.2012.Die Firma kann schriftlich über William Grant & Sons Ltd The Old Court House erreicht werden.
Jetzt sichern HOUSE OF HAZELWOOD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: House Of Hazelwood Limited - William Grant & Sons Ltd The Old Court House, 7 Parkshot, Richmond, TW9 2RF, Grossbritannien
- 1965-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-01) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-02) - CS01
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appoint-person-director-company-with-name-date (2022-03-01) - AP01
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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accounts-with-accounts-type-dormant (2022-10-10) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-12-31) - AA
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certificate-change-of-name-company (2021-12-16) - CERTNM
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confirmation-statement-with-no-updates (2021-10-07) - CS01
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accounts-with-accounts-type-dormant (2021-01-11) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-30) - AP01
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
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confirmation-statement-with-no-updates (2020-09-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-24) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-09-12) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-09-04) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-15) - CS01
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accounts-with-accounts-type-dormant (2017-10-04) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-09-15) - CS01
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accounts-with-accounts-type-dormant (2016-10-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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change-person-director-company-with-change-date (2015-08-04) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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change-person-director-company-with-change-date (2014-08-21) - CH01
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appoint-person-director-company-with-name (2014-07-11) - AP01
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termination-director-company-with-name (2014-07-11) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
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accounts-with-accounts-type-dormant (2011-10-04) - AA
keyboard_arrow_right 2010
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change-of-name-notice (2010-12-21) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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accounts-with-accounts-type-dormant (2010-10-02) - AA
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certificate-change-of-name-company (2010-12-21) - CERTNM
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-27) - 363a
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legacy (2008-11-21) - 353
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accounts-with-accounts-type-dormant (2008-11-03) - AA
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legacy (2008-05-27) - 288b
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legacy (2008-05-27) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-26) - 363s
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accounts-with-accounts-type-dormant (2007-10-25) - AA
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legacy (2007-07-17) - 288c
keyboard_arrow_right 2006
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legacy (2006-03-13) - 288b
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legacy (2006-11-02) - 363s
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legacy (2006-03-14) - 288a
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accounts-with-accounts-type-dormant (2006-11-02) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-04) - AA
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legacy (2005-11-04) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-11-01) - 363s
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resolution (2004-10-27) - RESOLUTIONS
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-21) - AA
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legacy (2003-10-21) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-24) - 363s
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accounts-with-accounts-type-full (2002-11-01) - AA
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certificate-change-of-name-company (2002-01-24) - CERTNM
keyboard_arrow_right 2001
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legacy (2001-10-29) - 363s
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accounts-with-accounts-type-full (2001-10-29) - AA
keyboard_arrow_right 2000
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legacy (2000-11-15) - 363s
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legacy (2000-12-29) - 288b
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-10-31) - 288a
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legacy (2000-08-11) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-07) - 363s
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legacy (1999-08-12) - 288a
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legacy (1999-08-12) - 288b
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accounts-with-accounts-type-full (1999-11-04) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-23) - AA
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legacy (1998-09-03) - 363s
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legacy (1998-05-27) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-31) - AA
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legacy (1997-09-08) - 363s
keyboard_arrow_right 1996
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legacy (1996-03-22) - 288
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legacy (1996-04-25) - 403a
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legacy (1996-09-08) - 363s
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accounts-with-accounts-type-full (1996-09-08) - AA
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legacy (1996-10-09) - 288a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-22) - AA
-
legacy (1995-08-22) - 363s
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legacy (1995-05-09) - 288
keyboard_arrow_right 1994
-
legacy (1994-05-25) - 288
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legacy (1994-10-30) - 288
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accounts-with-accounts-type-full (1994-08-18) - AA
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legacy (1994-08-18) - 363s
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legacy (1994-06-02) - 288
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legacy (1994-05-27) - 288
keyboard_arrow_right 1993
-
legacy (1993-05-10) - 288
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legacy (1993-08-25) - 363(288)
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legacy (1993-08-25) - 363s
-
legacy (1993-08-25) - 288
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accounts-with-accounts-type-full (1993-08-25) - AA
keyboard_arrow_right 1992
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legacy (1992-09-17) - 288
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legacy (1992-09-15) - 363s
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accounts-with-accounts-type-full (1992-09-15) - AA
keyboard_arrow_right 1991
-
legacy (1991-08-30) - 363b
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legacy (1991-08-30) - 288
-
legacy (1991-09-05) - 288
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accounts-with-accounts-type-full (1991-08-30) - AA
-
legacy (1991-12-16) - 288
keyboard_arrow_right 1990
-
legacy (1990-08-24) - 363
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legacy (1990-08-23) - 288
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accounts-with-accounts-type-full (1990-08-16) - AA
keyboard_arrow_right 1989
-
legacy (1989-08-17) - 353
-
legacy (1989-02-16) - 363
-
legacy (1989-08-17) - 287
-
legacy (1989-08-17) - 190
-
legacy (1989-08-17) - 318
-
legacy (1989-08-17) - 325
-
legacy (1989-09-27) - 363
-
legacy (1989-10-03) - 288
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legacy (1989-11-22) - 288
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accounts-with-accounts-type-full (1989-09-28) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-09) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-04) - AA
-
legacy (1987-08-04) - 363
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legacy (1987-04-11) - 395
keyboard_arrow_right 1986
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legacy (1986-09-23) - 363
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certificate-change-of-name-company (1986-07-17) - CERTNM
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accounts-with-accounts-type-full (1986-09-23) - AA
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legacy (1986-08-22) - 288
keyboard_arrow_right 1970
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resolution (1970-02-13) - RESOLUTIONS
keyboard_arrow_right 1966
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resolution (1966-05-10) - RESOLUTIONS
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resolution (1966-05-18) - RESOLUTIONS
keyboard_arrow_right 1965
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incorporation-company (1965-12-17) - NEWINC