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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
Active 3
  • 1
    Wicks, Martin Gregory Michael
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2008-07-10 ~ now
    OF - Director → CIF 0
    Wicks, Martin Gergory Michael
    Individual (7 offsprings)
    Officer
    2021-04-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Wicks, Joanne Emma
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Hazlewood Castle, Paradise Lane, Hazlewood, Tadcaster, Leeds, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,394,192 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Thornton, Kerry Ann
    Individual
    Officer
    2006-04-28 ~ 2006-06-14
    OF - Secretary → CIF 0
  • 2
    Smith, Matthew Neale
    Solicitor born in May 1977
    Individual (5 offsprings)
    Officer
    2006-04-28 ~ 2006-06-14
    OF - Director → CIF 0
  • 3
    Walker, Brian
    Director born in December 1944
    Individual (1 offspring)
    Officer
    2006-06-14 ~ 2008-07-10
    OF - Director → CIF 0
  • 4
    Walker, Andrea Razia
    Solicitor born in January 1951
    Individual (1 offspring)
    Officer
    2006-06-14 ~ 2008-07-10
    OF - Director → CIF 0
    Walker, Andrea Razia
    Individual (1 offspring)
    Officer
    2006-06-14 ~ 2008-07-10
    OF - Secretary → CIF 0
  • 5
    Hanson, Ian Lawrence
    Lawyer born in December 1964
    Individual (4 offsprings)
    Officer
    2008-07-10 ~ 2020-08-28
    OF - Director → CIF 0
    Hanson, Ian Lawrence
    Lawyer
    Individual (4 offsprings)
    Officer
    2008-07-10 ~ 2021-04-13
    OF - Secretary → CIF 0
parent relation
Company in focus

HAZLEWOOD HOLDINGS LIMITED

Previous name
121 MOUNTCO 071 LIMITED - 2006-05-31
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Debtors
4,135,685 GBP2024-09-30
4,136,685 GBP2023-09-30
Current assets - Investments
1,964,332 GBP2024-09-30
1,963,332 GBP2023-09-30
Total Assets Less Current Liabilities
6,100,017 GBP2024-09-30
6,100,017 GBP2023-09-30
Creditors
Non-current
4,833,351 GBP2024-09-30
4,833,351 GBP2023-09-30
Net Assets/Liabilities
1,266,666 GBP2024-09-30
1,266,666 GBP2023-09-30
Equity
Called up share capital
1,266,666 GBP2024-09-30
1,266,666 GBP2023-09-30
1,266,666 GBP2022-09-30
Equity
1,266,666 GBP2024-09-30
1,266,666 GBP2023-09-30
1,266,666 GBP2022-09-30
Amounts owed to group undertakings
Non-current
4,833,351 GBP2024-09-30
4,833,351 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,266,666 shares2024-09-30

Related profiles found in government register
  • HAZLEWOOD HOLDINGS LIMITED
    Info
    121 MOUNTCO 071 LIMITED - 2006-05-31
    Registered number 05800713
    Hazlewood Castle Paradise Lane, Hazlewood, Tadcaster, Leeds LS24 9NJ
    PRIVATE LIMITED COMPANY incorporated on 2006-04-28 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • HAZLEWOOD HOLDINGS LIMITED
    S
    Registered number missing
    Hazlewood Castle, Paradise Lane, Hazlewood, Tadcaster, Leeds, England, LS24 9NJ
    Limited Company
    CIF 1
  • HAZLEWOOD HOLDINGS LIMITED
    S
    Registered number 05800713
    Hazlewood Castle, Paradise Lane, Hazlewood, Tadcaster, Leeds, England, LS24 9NJ
    Limited Company in United Kingdom Companies Registry, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Hazlewood Castle Paradise Lane, Hazlewood, Tadcaster, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,283,252 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Hazlewood Castle Paradise Lane, Hazlewood, Tadcaster, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,663,257 GBP2024-09-30
    Person with significant control
    2024-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.