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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Harries, Sarah Ann
    Bank Clerk born in October 1969
    Individual (1 offspring)
    Officer
    1993-04-30 ~ 2010-07-01
    OF - Director → CIF 0
  • 2
    Sinclair, Helen
    Nursery Equipment Retailer born in September 1952
    Individual (12 offsprings)
    Officer
    1993-02-24 ~ 1993-04-30
    OF - Director → CIF 0
  • 3
    Johns, George
    Tv Producer born in August 1966
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
    2010-07-01 ~ 2013-04-20
    OF - Director → CIF 0
    Mr George Johns
    Born in August 1966
    Individual (4 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Huddleston, Janet Elspeth
    Secretary born in December 1941
    Individual (1 offspring)
    Officer
    1993-04-30 ~ 2010-07-01
    OF - Director → CIF 0
    Huddleston, Janet Elspeth
    Secretary
    Individual (1 offspring)
    Officer
    1993-04-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Brown, Dorothy Elaine
    Retired Housewife born in May 1917
    Individual (1 offspring)
    Officer
    1993-04-30 ~ 2002-02-15
    OF - Director → CIF 0
  • 6
    Johns, Jane Elspeth
    Comapany Director born in September 1967
    Individual (4 offsprings)
    Officer
    1993-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Sinclair, Thomas Hutton
    Tugmaster born in November 1952
    Individual (25 offsprings)
    Officer
    1993-02-24 ~ 1993-04-30
    OF - Director → CIF 0
    Sinclair, Thomas Hutton
    Individual (25 offsprings)
    Officer
    1993-02-24 ~ 1993-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

HAZELBANK HOUSE LIMITED

Period: 1993-02-24 ~ 2021-01-19
Company number: 02793439
Registered name
HAZELBANK HOUSE LIMITED - Dissolved
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
9 GBP2019-02-24
9 GBP2018-02-24
Net Assets/Liabilities
9 GBP2019-02-24
9 GBP2018-02-24
Number of shares allotted
Class 1 ordinary share
9 shares2018-02-25 ~ 2019-02-24
Par Value of Share
Class 1 ordinary share
1 GBP2018-02-25 ~ 2019-02-24
Equity
9 GBP2019-02-24
9 GBP2018-02-24

  • HAZELBANK HOUSE LIMITED
    Info
    Registered number 02793439
    Venture, Promenade, Neyland, Pembrokeshire SA73 1QE
    PRIVATE LIMITED COMPANY incorporated on 1993-02-24 and dissolved on 2021-01-19 (27 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.